Elections officials in Georgia have to certify results by the date required in state law, a…
Fraud
Trump lawyers to ask appeals court to toss $489 million civil fraud ruling
Lawyers for former President Donald Trump and his company will argue to an appeals panel Thursday…
GOP-led House committee subpoenas Tim Walz in $250M COVID fraud investigation
Gov. Tim Walz issued subpoena for Feeding Our Future fraud scheme Gov. Tim Walz issued subpoena…
U.S. to reopen migrant sponsor program with new vetting process aimed at curbing fraud
The Biden administration is reopening an updated version of a migrant sponsorship program it paused abruptly…
George Santos reaches plea deal, pleads guilty to wire fraud and identity theft
CENTRAL ISLIP, N.Y. — George Santos, who was expelled from Congress as he faced nearly two dozen criminal charges,…
George Santos set for federal fraud trial appearance on Monday. Here’s the latest on a possible plea deal.
Former Congressman George Santos expected to plead guilty to some fraud charges Monday Former Congressman George…
George Santos expected to plead guilty in federal fraud case in New York
George Santos pleads not guilty to all 23 charges in advance of federal fraud trial George…
U.S. pauses migrant sponsorship program due to fraud concerns
The Biden administration has paused a migrant sponsorship policy it set up to discourage illegal crossings…
Trump Appeals $454 Million New York Civil Fraud Judgment: What’s Next?
Trump’s legal battles continue as he appeals a $454 million New York civil fraud judgment. Discover…
Medicare Fraud: Arizona Wound Care Owners Charged in $900M Scheme
Medicare Fraud Federal prosecutors charged Arizona wound care owners and nurses for Medicare fraud of $900M…