Fraud
- Breaking News
Sam Bankman-Fried Sobs, Blames Others for FTX Collapse in Prepared Testimony
Disgraced former FTX CEO Sam Bankman-Fried whined about the loss of his net worth and blamed others for the collapse…
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Sam Bankman-Fried Slapped with Campaign Finance Complaint over GOP Dark Money Donations
Disgraced former FTX CEO Sam Bankman-Fried was slapped with a campaign finance complaint for alleged “serious violations” of election law…
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Disgraced Theranos COO Ramesh ‘Sunny’ Balwani Sentenced to Nearly 13 Years in Prison
Disgraced Theranos COO Ramesh “Sunny” Balwani was sentenced to nearly 13 years in prison on Wednesday for fraud following the…
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Congressional Report: Financial Technology Companies Fueled Billions in PPP Fraud
A congressional report has found that obscure financial technology companies “with little to no oversight from lenders” have fueled rampant…
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Democrat New Orleans Mayor LaToya Cantrell to Return $30K She Spent Using Taxpayer Dollars to Fly First-Class
New Orleans Mayor LaToya Cantrell (D) confirmed that she would pay the city back after it was revealed she used…
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Analysis: New York Voter Rolls Include 3.1M Registrants Without Records Proving Their Identity
Ahead of this year’s midterm elections voter rolls in New York include about 3.1 million registrants without records that prove…
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Watchdog: Department of Labor Paid out $45 Billion+ in Fraudulent Coronavirus Aid Claims
Fraudsters may have gotten away with tens of billions of dollars from the U.S. Department of Labor by filing claims…
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