Fraud

New York Attorney General Letitia James pleaded not guilty to charges of bank fraud and making false statements to a financial institution.

An illegal alien living in Oregon has been sentenced to federal prison for orchestrating a massive scheme to steal over $2.4 million in Supplemental Nutrition Assistance Program (SNAP) benefits.

The Department of Homeland Security announced Thursday that migrants seeking parole into the United States must now pay a $1,000 fee.

Three individuals, including Manor College’s former finance VP, were charged in the alleged theft of over $700K from the institution.

Constitutional law expert Jonathan Turley sharply criticized New York Attorney General Letitia James on Thursday during an appearance on Fox News Channel’s Hannity, calling her “lawfare’s happiest warrior” as she now faces legal trouble of her own.

Charlie Javice, founder of the startup Frank, was sentenced to 85 months in prison and ordered to pay $287.5 million in restitution.

At a Senate Judiciary Committee hearing, FBI Director Kash Patel sharply escalated tensions when he called Senator Adam Schiff (D‑CA) “the biggest fraud to ever sit in the United States Senate.” The exchange came amid questions from Democrats about alleged political interference and staffing decisions under Patel’s leadership.

A 62-year-old California woman is facing five felony charges after allegedly registering her dog to vote and casting ballots in two elections.

Musicians are speaking out against fraudulent artificial intelligence (AI) albums being released under their names, warning fans not to be deceived by the soulless knockoffs.

A Russian officer celebrated as a battlefield hero has been unmasked as the ringleader of a staggering fraud operation.