Nearly $100 billion has been stolen from pandemic relief funds, according to the Secret Service. The stolen money was diverted…
Browsing: Fraud
Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison for their role in a massive covid relief fraud scheme when they cut…
Some 470,000 diesel car owners in Germany are seeking refunds from Volkswagen over emission tests cheating. Hearings began with the…
The website gefraud.com, started by forensic accountant Harry Markopolos, appears to be gone. This was the site where interested stakeholders…
Arizona Department of Public Safety detectives arrested one of their own troopers Tuesday on charges of sexual abuse, extortion, kidnapping,…
The US Department of Defense’s (DoD) finances are so labyrinthine and full of invented numbers that it’s impossible to detect…
The number of US one hundred dollar notes has doubled since the financial crisis to more than 12 billion across…
A Moscow district court has ordered the detention of the founder and senior partner of Baring Vostok private equity, as…
Contractors involved in a multibillion decontamination effort at the notorious Hanford nuclear site have been accused of defrauding US taxpayers,…
Federal prosecutors have charged Rep. Chaka Fattah (D-PA) with a racketeering conspiracy over misuse of campaign funds, bribery and money…
Lawsuit Seeks $1 Trillion For Fraud and Terrorism in Sensationalized Coverage of “Staged FEMA Exercise” Press Release For Immediate Release…
Brazilian police say they have identified a FIFA official who they believe could be at the center of a ticket-tout…
Wolfgang Halbig has the perfect combination of expertise to evaluate what happened at Sandy Hook Elementary School: law enforcement: Florida…
Over 100 retirees, most of them former New York City Police Department employees, were charged Tuesday with defrauding a federal…
A banker wanted by the FBI for a $21 million fraud case was arrested Tuesday in Georgia after being stopped…
A French appeals court has refused to overturn a 2009 conviction for organized fraud against the Church of Scientology. The…
Congressional investigators this week released emails suggesting that staff at the Federal Election Commission have been engaged in their own…
A US court has charged four Russians and a Ukrainian for stealing more than 160 million credit card numbers, which…