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fraud charges
Facts Matter
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Roman Balmakov
Political Operative Arrested Over Mail-In Ballot Fraud Scheme | Facts Matter
Apr 22, 2024
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Roman Balmakov
Apr 22
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Politics
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California Insider Staff
Chula Vista Councilwoman Resigns Amid Fraud Charges
Feb 20, 2024
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California Insider Staff
Feb 20
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News Clips
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Epoch Video
FTX Founder Sam Bankman-Fried Maintains Innocence, Vows to Fight Charges After Fraud Conviction
Nov 03, 2023
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Epoch Video
Nov 03
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News Clips
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Epoch Video
Rep. Santos ‘Greeted’ by Protesters After Pleading ‘Not Guilty’ to Fraud Charges
Oct 27, 2023
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Epoch Video
Oct 27
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US News
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Ryan Morgan
FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
Mar 29, 2023
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Ryan Morgan
Mar 29
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Capitol Report
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Steve Lance
Capitol Report (Sept. 8): DC Mayor Declares State of Emergency; Washington Mourns Death of Queen Elizabeth II
Sep 08, 2022
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Steve Lance
Sep 08
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US
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The Associated Press
Former Tennessee Speaker Casada Arrested in Corruption Probe
Aug 24, 2022
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The Associated Press
Aug 24
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Canada
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Isaac Teo
Federal Department OK’s Work With SNC-Lavalin, Saying Alleged Misconduct Happened ’20 Years Ago’
Aug 17, 2022
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Isaac Teo
Aug 17
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Australia News
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AAP
Former NSW Bank Workers Charged Over $37 Million Fraud
Oct 20, 2020
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AAP
Oct 20
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Australia News
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AAP
Fraud Admissions From Former Australian Health Services Union Boss
Oct 05, 2020
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AAP
Oct 05
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Australia News
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AAP
A City Council Manager in Victoria Admits $460,000 Fraud
Aug 18, 2020
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AAP
Aug 18
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2020 Election
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Isabel van Brugen
Kansas Freshman GOP Rep. Watkins Loses Primary Weeks After Voter Fraud Charges
Aug 05, 2020
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Isabel van Brugen
Aug 05
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US News
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Isabel van Brugen
USPS Mail Carrier Charged With Attempted Election Fraud
Federal prosecutors announced on May 26 that West Virginia postal carrier Thomas Cooper has been charged with attempted election fraud.
May 27, 2020
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Isabel van Brugen
May 27
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US Crime News
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Isabel van Brugen
Daughter of Ex-Democratic Lawmaker Facing Federal Wire Fraud Charges, Days After Mother’s Guilty Plea
The daughter of former Maryland democratic lawmaker Tawanna P. Gaines has been charged with federal wire fraud.
Oct 31, 2019
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Isabel van Brugen
Oct 31
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Chinese Regime
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The Associated Press
Spain Extradites 94 Taiwanese to China on Phone Scam Charges
Jun 07, 2019
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The Associated Press
Jun 07
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