IRS rule: nonprofits must disclose leaders’ fraud or terrorism convictions
Trump administration weighs requiring nonprofits to disclose board members’ criminal convictions Washington…
Trump halts Medicare enrollments for hospice providers over fraud probes
In a bold move aimed at curbing fraudulent activities in the healthcare…
Trump Administration Escalates Efforts to Denaturalize Citizens Linked to Crimes, Fraud, Terrorism
The Trump administration has recently intensified its efforts to strip citizenship from…
Riverside Sheriff Pauses Election Fraud Inquiry Due to “Politically Motivated Lawsuits
The ongoing saga surrounding the investigation into alleged election fraud in Riverside…
Minnesota Officials Noticed Signs of Massive Fraud Before COVID
In July 2019, when Minnesota was just beginning to feel the governance…
Minnesota Officials Detected Massive Fraud Before COVID
In the summer of 2019, state officials in Minnesota identified initial signs…
Summary of Trump’s New York Civil Fraud Case Decision
In a pivotal case that captured the nation’s attention, former President Donald…
New York Appeals Court Cancels $527 Million Trump Fraud Case Penalty
To rephrase a news article with added details and analysis up to…
Trump pardons ex-Tennessee lawmaker jailed for campaign fraud
In an unexpected move, President Donald Trump has granted a pardon to…
Big banks sued for Zelle fraud in federal lawsuit
The Consumer Financial Protection Bureau (CFPB) filed a lawsuit against three of…