Focus

fraud charges

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

Chula Vista Councilwoman Resigns Amid Fraud Charges

Feb 20

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News Clips

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FTX Founder Sam Bankman-Fried Maintains Innocence, Vows to Fight Charges After Fraud Conviction

Nov 03, 2023

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FTX Founder Sam Bankman-Fried Maintains Innocence, Vows to Fight Charges After Fraud Conviction

Nov 03

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News Clips

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Rep. Santos ‘Greeted’ by Protesters After Pleading ‘Not Guilty’ to Fraud Charges

Oct 27, 2023

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Rep. Santos ‘Greeted’ by Protesters After Pleading ‘Not Guilty’ to Fraud Charges

Oct 27

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US News

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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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FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff

Mar 29

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Capitol Report

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Capitol Report (Sept. 8): DC Mayor Declares State of Emergency; Washington Mourns Death of Queen Elizabeth II

Sep 08, 2022

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Capitol Report (Sept. 8): DC Mayor Declares State of Emergency; Washington Mourns Death of Queen Elizabeth II

Sep 08

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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

Former Tennessee Speaker Casada Arrested in Corruption Probe

Aug 24

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Canada

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Federal Department OK’s Work With SNC-Lavalin, Saying Alleged Misconduct Happened ’20 Years Ago’

Aug 17, 2022

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Federal Department OK’s Work With SNC-Lavalin, Saying Alleged Misconduct Happened ’20 Years Ago’

Aug 17

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Australia News

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Former NSW Bank Workers Charged Over $37 Million Fraud

Oct 20, 2020

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Former NSW Bank Workers Charged Over $37 Million Fraud

Oct 20

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Australia News

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Fraud Admissions From Former Australian Health Services Union Boss

Oct 05, 2020

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Fraud Admissions From Former Australian Health Services Union Boss

Oct 05

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Australia News

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A City Council Manager in Victoria Admits $460,000 Fraud

Aug 18, 2020

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A City Council Manager in Victoria Admits $460,000 Fraud

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

Kansas Freshman GOP Rep. Watkins Loses Primary Weeks After Voter Fraud Charges

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

USPS Mail Carrier Charged With Attempted Election Fraud

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

Daughter of Ex-Democratic Lawmaker Facing Federal Wire Fraud Charges, Days After Mother’s Guilty Plea

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

Spain Extradites 94 Taiwanese to China on Phone Scam Charges

Jun 07

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