Fraud

A CBP official is charged with defrauding FEMA by misusing funds, as an ongoing investigation targets potential felony charges.

Customs and Border Protection official charged in FEMA fraud scheme

Oakland's former mayor faces bribery charges over city contracts. A shooting incident involving a potential witness possibly linked.

Attempted shooting targets witness in former Oakland mayor’s corruption case

The White House defended Elon Musk's comments on entitlement spending cuts and said he was focused on the fraud within the programs.

White House defends Musk comments on Social Security, Medicaid

"Grandparent scams" are now using artificial intelligence to defraud elderly Americans with striking believability.

FCC warns of ‘grandparent scams’ using AI to defraud elderly

FTX founder Sam Bankman-Fried criticized Democrats and hinted at a growing relationship with the GOP as his parents seek a Trump pardon.

Bankman-Fried talks about support for Republicans in Tucker Carlson interview

The Social Security Administration is warning Americans about thieves targeting beneficiaries' personal information to steal their money.

Social Security Admin warns Americans of scams targeting beneficiaries

Reynolds Wrap, an American institution dating back decades, is facing a class action lawsuit over its 'Made in U.S.A.' label.

Reynolds Wrap maker must face lawsuit over ‘Made in USA’ label: Judge

San Francisco DA Brooke Jenkins announced charges against 11 people. The scheme exploited public funds meant for food assistance.

San Francisco DA Charges 11 in SNAP fraud scheme involving $4M

Authorities in California have launched a corruption probe into an aquatics center project that cost millions in public funds.

Police raid California mayor’s house, city hall in $14 million corruption probe

Defense Secretary Pete Hegseth will travel to Guantanamo Bay Tuesday.

Hegseth to visit Guantánamo Bay migrant detention facilities

1
2
3
4
5
▶︎

Demo mode ×