News FBI: Company cheated taxpayers out of millions of dollars meant for Puerto Rico aid Tim Pearce · June 3, 2019 5:53 pm
Crime Benjamin Netanyahu’s wife agrees to $15,000 fine, evades fraud charge Tim Pearce · May 29, 2019 9:49 pm
Immigration DNA tests reveal 30% of suspected fraudulent migrant families were unrelated Anna Giaritelli · May 18, 2019 1:54 pm
Immigration Rapid DNA testing at border outs migrant who claimed six-month-old baby was his child Anna Giaritelli · May 17, 2019 10:53 pm
Washington Secrets EPA rejects auditor’s call to recoup $124,000 in travel costs from ex-boss Pruitt Paul Bedard · May 16, 2019 5:53 pm
News Michael Avenatti indicted on 36 charges of theft, tax evasion, and other crimes John Gage · April 11, 2019 6:30 pm
News De Blasio administration will pay more than $5 million after scamming FEMA with fake Superstorm Sandy claims Anna Giaritelli · February 21, 2019 7:00 pm
Crime Former county official who made Michelle Obama ‘ape in heels’ remark embezzled thousands from FEMA Katelyn Caralle · February 19, 2019 11:52 pm
Crime Russian spy Maria Butina’s Republican boyfriend indicted for wire fraud and money laundering Naomi Lim · February 7, 2019 12:59 am
News 19 indicted for ring that brought ‘thousands’ to give birth in US Anna Giaritelli · February 1, 2019 4:51 pm
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