The Southern Poverty Law Center (SPLC) has come under scrutiny after facing…
Department of Justice Accuses Southern Poverty Law Center of Fraud Tied to KKK Connections
Browsing Tag
Fraud
280 posts
Senate Republicans Introduce Comprehensive Anti-Fraud Legislation Aiming to Save $240 Billion
WASHINGTON — Senate Republicans are set to introduce a comprehensive package of…
Dr. Oz Launches ‘Fraud War Room’ to Combat $100 Billion Hospice Scam in California
WASHINGTON — In a sweeping move by the Centers for Medicare &…
Online Romance Scammer with Over 30 Aliases Allegedly Swindles Partners
In a tale that reads like a script from a crime drama,…
California Treasurer Fiona Ma Implicated in Fraud Investigation Linked to Chinese School CEO
California’s state treasurer, Fiona Ma, has come under scrutiny after accepting substantial…
Texas Attorney General Ken Paxton Initiates Legal Action Against ActBlue, Citing Alleged Widespread Donor Fraud on Prominent Democratic Fundraising Platform
On Monday, Texas Attorney General Ken Paxton initiated legal proceedings against ActBlue,…
California Hospice Fraud Scandal Boosts GOP Efforts to Secure Pivotal House Seat
Amid growing accusations of hospice fraud in California, Republican congressional candidate Jenny…
California Bear-Suit Luxury Car Scam Unravels: Trio Sentenced for Insurance Fraud
LOS ANGELES – In a peculiar case of insurance fraud, three individuals…
Jacksonville Pastor Faces Charges in Alleged Pandemic Loan Fraud Scheme
Marcus Eichelberger, arrested on April 14, has pleaded not guilty to four…
DOJ’s Newly Formed Fraud Unit Successfully Foils $340 Million in Schemes Within First Week
WASHINGTON — In a significant stride for the Department of Justice, its…
