Fraud

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.

State watchdog reveals 373 Illinois government employees implicated in PPP fraud, with millions in questionable loans.

The Department of Justice announced that it has filed criminal charges against hundreds of individuals for their "alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss."

A newly launched watchdog group is revealing unsettling facts about how major veteran-focused charities are managing donor funds.

Internal documents reveal that former executives at the John F. Kennedy Center for the Performing Arts allegedly fabricated financial records to conceal deficit spending.