The court’s ruling delivers a major victory to the US president, who has rejected accusations he inflated his assets. An…
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New Orleans mayor indicted on fraud charges linked to affair with bodyguard | Corruption News
LaToya Cantrell is accused of ‘defrauding’ the city, paying Jeffrey Vappie as if he were on duty while on trips…
Read MoreUK student jailed for selling phishing kits linked to £100m of fraud | Cybercrime
A 21-year-old student who designed and distributed online kits linked to £100m worth of fraud has been jailed for seven…
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Samsung boss Lee Jae-yong cleared of fraud by South Korea’s top court
Samsung boss Lee Jae-yong has been cleared by South Korea’s top court of fraud charges, concluding a years-long legal battle…
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Why the Arabic ‘Sesame Street’ and Other Cuts Are Not Really About Fraud
When President Trump talks about the “hundreds of billions of dollars of fraud” that Elon Musk’s cost-cutting team has uncovered…
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Federal Officials Pursue Fraud Case Against Customs Official
A U.S. Customs and Border Protection official in Detroit has been charged in a scheme to defraud the Federal Emergency…
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Trump Pardons Ex-Tennessee State Senator Imprisoned for Campaign Fraud
President Trump has pardoned an imprisoned former Tennessee state senator who was two weeks into a 21-month sentence for his…
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Justice Dept. Moving to Downsize Units Investigating Fraud and Corruption
Justice Department officials are drafting plans to broadly restructure — and significantly downsize — several key units in Washington responsible…
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