fraud
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Sports
Federal Prosecutors Detail Specific Pitches in Wire Fraud and Gambling Case Against Cleveland Guardians Closer Emmanuel Clase
Federal prosecutors from the U.S. Attorney’s Office for the Eastern District of New York have filed crucial court documents detailing…
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Crime & Justice
Lawyers for SCOTUSblog Co-Founder Tom Goldstein File Appeal Asking 4th Circuit to Vacate Tax Evasion and Loan Fraud Conviction
Legal defense teams representing prominent appellate attorney and SCOTUSblog co-founder Tom Goldstein have formally petitioned the federal court system to…
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Crime & Justice
Ex-Crypto King Samuel Bankman-Fried Asks U.S. Supreme Court to Overturn Fraud Conviction and Vacate $11 Billion Forfeiture Order
The legal saga surrounding the spectacular collapse of cryptocurrency exchange FTX reached a new milestone as disgraced founder Samuel Bankman-Fried…
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Crime & Justice
Kentucky Probate Attorney Accused of Multimillion-Dollar Fraud as Estate Claims Mount Following His Death
The legal community of Lexington, Kentucky, remains entangled in a complex web of financial impropriety and ethical breaches following the…
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Crime & Justice
Allegations of Voter Fraud Against Texas Attorney General Ken Paxton Reshape U.S. Senate Race as Opponent James Talarico Questions Legal Integrity
The high-stakes race for the United States Senate in Texas has taken a sharp turn toward the controversial as Democratic…
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Health & Medicine
Trump Administration Halts Over $1 Billion in Medicaid Payments to Minnesota and California Amidst Fraud Allegations
The Trump administration announced on Tuesday a significant deferral of more than $1 billion in Medicaid payments to Minnesota and…
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Crime & Justice
Investigation into Addiction Recovery Care Expands as Journalists Seek Client Testimony Amid Medicaid Fraud Allegations
The landscape of addiction treatment in Kentucky is facing unprecedented scrutiny as an ongoing investigative partnership between the Lexington Herald-Leader…
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US Politics
Trump Administration Implements Six-Month Moratorium on New Medicare Hospice and Home Health Enrollments to Combat Systemic Fraud
Washington – The Trump administration announced a significant policy shift on Wednesday, May 13, 2026, enacting a six-month moratorium on…
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US Politics
Minnesota Congressman Emmer sounds off on Gov Walz over fraud probe
Authorities in Minnesota have recently brought criminal charges against a Minneapolis grocer, Abdidwahid Mohamed, for an alleged food stamp fraud…
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US Politics
House Republicans Threaten ActBlue CEO with Contempt of Congress Amid Fraud Prevention Probe
House Republicans are escalating their year-long investigation into ActBlue, the prominent Democratic fundraising platform, by threatening its Chief Executive Officer,…
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