Fraud

Supreme Court to Decide Whether It’s a Felony to Encourage Illegal Immigration

Supreme Court reviews constitutionality of 1986 law criminalizing act of encouraging unauthorized immigrants to come or stay in US, raising First Amendment concerns as everyday statements could become felonies.

Former Trump Organization CFO Gets Five Months in Jail

A longtime executive for Donald Trump is expected to be sent to New York's Rikers Island jail after being sentenced on Tuesday to five months behind bars for helping engineer a 15-year tax fraud scheme at the former president's real estate company.

Trump’s Tax Returns Show Evil of the Income Tax

The final act of the Democrat majority on the House Ways and Means Committee was to make public several years of Donald Trump’s tax returns, which the Committee obtained after a prolonged legal battle.

Maricopa County Conducting Independent Investigation Into Election Printers

Maricopa County Board of Supervisors conducts independent investigation, led by Ruth McGregor, former Chief Justice of the Arizona Supreme Court, into Election Day printer problems.

U.S. Prosecutors Launch Website for Victims of FTX Fraud

U.S. prosecutors create website for victims to communicate with law enforcement regarding alleged fraud by FTX founder Sam Bankman-Fried.

Judge Denies Kari Lake’s Motion To Transfer Appeal to High Court

Maricopa County Superior Court Judge Peter Thompson ruled against Kari Lake's request to transfer her election case to the Arizona Supreme Court.

Thousands of Votes in 2020 Election Tied to Invalid Wisconsin Addresses

One Wisconsin watchdog election organization discovered more than 150,000 votes from the 2020 presidential election weren't tied to a valid address.

FTX Founder Pleads Not Guilty to Criminal Charges

Charges brought against him by US prosecutors include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations.

Kari Lake Files Petition to Transfer Appeal to Arizona Supreme Court

Kari Lake files appeal to Arizona Supreme Court after eight of ten counts in election fraud lawsuit dismissed.

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