Minneapolis–St. Paul, Minnesota — The Department of Housing and Urban Development has dispatched federal...
Fraud
Washington, DC — The U.S. Treasury Department is expanding investigations into financial activity linked...
LOS ANGELES, CA — A 73-year-old woman accused of posing as a wealthy heiress...
DAYTON, Ohio — A former AMVETS post commander in Dayton pleaded guilty to wire...
ALBANY, New York — A grand jury declined to re-indict New York Attorney General...
WASHINGTON, D.C. — The House Oversight Committee has opened an investigation into allegations of...
ST. PAUL, MN — Treasury Secretary Scott Bessent announced Monday that his department is...
NEW YORK, N.Y. — President Donald Trump has granted clemency to David Gentile, the...
TRENTON, N.J. — A New Jersey man whose fraud sentence was commuted by former...
A Missouri woman is on trial for allegedly stealing millions in federal funds meant...
President Donald Trump announced on Friday that he has commuted the prison sentence of...
Federal agents raided the home of Charlotte community activist Cedric Dean on Thursday as...
Amid rising concerns over fraud, the U.S. Department of Education will implement stricter screening...
The Trump administration’s updated “Make America Healthy Again” (MAHA) report continues to face scrutiny...
President Donald Trump informed Savannah and Grayson Chrisley on Tuesday that he will pardon...
President Donald Trump issued a full pardon to Paul Walczak, who was convicted of...
A second class-action lawsuit has been filed against Elon Musk‘s America PAC, accusing the...
A federal lawsuit filed Tuesday in Pennsylvania accuses Elon Musk and his America PAC...
Aimee Bock, founder of the Minnesota-based nonprofit Feeding Our Future, was convicted Thursday for...
A federal judge temporarily blocked the mass termination of IRS workers after newly revealed...
Trial Document: Trump Acknowledged Penthouse Size at 11,000 Square Feet, not 30,000 He Later Claimed
Donald Trump signed a document 30 years ago that gave the true size of...
A court ruling by Judge Arthur Engoron has determined that Donald Trump committed fraud...
George Santos, the congressman-elect from New York who's admitted to "embellishing" his resume, is...
Rep.-elect George Santos (R-N.Y.) has admitted to fabricating details about his education and previous employment as...
Former Rep. Duncan Hunter, R-Calif., who was pardoned by former President Donald Trump in...
Former President Donald Trump and his adult children have agreed to sit for depositions...
Source @ The Conversation Steven Mulroy, University of Memphis There seems to be a real...
