fraud

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McCormick
Law

The government paid $5 million instead of $50,000 to a Florida Democrat’s healthcare company. She claims innocence from fraud

By David Fischer and The Associated Press
December 30, 2025
Tim Walz
Law

YouTuber’s viral ‘Somali day care’ video spurs sweeping federal fraud probe in Minnesota as Walz defends oversight of $18 billion

By
December 30, 2025
Florida congresswoman accused of stealing $5 million in COVID funds insists she’s innocent
Politics

Florida congresswoman accused of stealing $5 million in COVID funds insists she’s innocent

By David Fischer and The Associated Press
December 29, 2025
Tricolor paid CEO $30 million in year before alleged fraud
Law

Tricolor paid CEO $30 million in year before alleged fraud

By Scott Carpenter and Bloomberg
December 24, 2025
Charlie Javice, wearing a white blazer, walks and adjusts her sunglasses, looking to the side.
Law

Disgraced millennial Frank founder Charlie Javice hits JPMorgan with $74 million legal bill, including $530 in gummy bears and $347 ‘afternoon snack’

By
December 23, 2025
DOJ
Banking

$1 billion fraud revealed with guilty pleas from subprime auto lender Tricolor

By Larry Neumeister and The Associated Press
December 17, 2025
Former Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
Big Tech

Former Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant

By
December 15, 2025
BLM
Cybersecurity

Black Lives Matter leader in Oklahoma City indicted on claims she used funds for vacations, groceries and real estate

By Sean Murphy and The Associated Press
December 12, 2025
Carl Erik Rinsch speaks into a microphone on stage
Law

Netflix gave him $11 million to make his dream show. Instead, prosecutors say he spent it on Rolls-Royces, a Ferrari, and wildly expensive mattresses

By
December 2, 2025
London
Cybersecurity

Chinese ‘cryptoqueen’ who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion

By
November 11, 2025
Former Mayor Bill de Blasio
Success

I spoke to Bill de Blasio about being cloned—and what public figures can do when AI fakes strike: ‘All you can do is go online and deny what it is’

By
November 2, 2025
JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’
Banking

JPMorgan balks at $115 million legal tab for convicted fraudsters and says Charlie Javice’s lawyers are treating it ‘like a blank check’

By Ken Sweet and The Associated Press
October 25, 2025
Letitia James
Law

New York AG Letitia James charged in mortgage fraud investigation

By Alanna Durkin Richer, Michael R. Sisak, Eric Tucker and The Associated Press
October 9, 2025
Charlie Javice
Law

Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tab

By Bob Van Voris, Jef Feeley and Bloomberg
October 7, 2025
Charlie Javice leaving a courthouse
Law

Former Wall Street darling Charlie Javice says ‘I have remorse deeper than I knew possible’ in tearful apology to JPMorgan shareholders

By
October 1, 2025

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