fraud | Law & Crime

Deutsche Bank Will Pay More Than $100 Million to Put Foreign Bribery Charges on Ice

Adam KlasfeldJan 8th

Kris Kobach Appeals to Second Circuit So He Can Access ‘We Build the Wall’ Money and Get Paid

Adam KlasfeldDec 28th

President Trump Seeks Dismissal of Fraud Lawsuit Filed by His Niece, Says It’s ‘Laden with Conspiracy Theories’

Jerry LambeDec 24th

Stephen Miller Suggests Trump-Appointed Judges Were in on It

Jerry LambeDec 14th

Trump Campaign Attorneys Admit ‘There Is No Evidence’ of ‘Any Fraud’ in Connection with Challenged Ballots in Bucks County, Pa.

Jerry LambeNov 18th

Sotheby’s Helped Collector Dodge Sales Tax on $27M in Art, New York AG Alleges in New Lawsuit

Adam KlasfeldNov 6th

Alabama Republican Who Defeated Jeff Sessions in Primary Had Dealings with 3 People Later Convicted for ‘Ponzi Schemes’

Jerry LambeOct 12th

W. Va. Republicans Promise Fair Election After Trump Lied During Debate About Mailman Who Tried to Help GOP

Colin KalmbacherSep 30th

Defense Attorney for Kyle Rittenhouse Sued for Fraud and Breach of Contract by Former Colleagues

Jerry LambeSep 4th

Kanye West’s Virginia Electors Say Campaign Fraudulently Obtained Signatures. They’re Suing to Have Him Taken Off Ballot.

Jerry LambeSep 2nd

Trump Campaign Lawsuit Says New Jersey Governor’s Mail-in Ballot Order ‘Invites Fraud’

Jerry LambeAug 19th

DOJ Charges Puerto Rico Legislator and Family in Alleged Multi-Year Bribery and Kickback Scandal

Jerry LambeAug 17th

Jack Abramoff to Plead Guilty to Cryptocurrency Fraud Involving North Korea and a Fake Super Bowl Commercial

Jerry LambeJun 25th

NY Supreme Court Justice Hands Big Win to ExxonMobil in Environmental Fraud Case

Elura NanosDec 10th

Border Patrol Agents Falsified Documents with Fake Court Dates to Deport People Back to Mexico

Colin KalmbacherNov 7th

Prosecutors Investigating Whether NYC Taxi Drivers Were Exploited, ‘Encouraged to Take on Massive Debt’

Matt NahamSep 10th

Avenatti Claims Stormy Daniels ‘Paid Only $100’ for His Services as Feds Indict Him for Fraud

Jerry LambeMay 22nd

Judge Who Literally Wrote the Book on Corruption Indicted on Fraud Charges

Victoria GagliardoJun 20th

DeVos Basically Disbands For-Profit College Fraud Team, Proves Again She’s True #Swamp

Elura NanosMay 14th

UPDATED: Man Cheated Retired NFL Player and Others with Veterans ‘Charity,’ Deputies Say

Alberto LuperonJan 1st

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Deutsche Bank Will Pay More Than $100 Million to Put Foreign Bribery Charges on Ice

Kris Kobach Appeals to Second Circuit So He Can Access ‘We Build the Wall’ Money and Get Paid

President Trump Seeks Dismissal of Fraud Lawsuit Filed by His Niece, Says It’s ‘Laden with Conspiracy Theories’

Stephen Miller Suggests Trump-Appointed Judges Were in on It

Trump Campaign Attorneys Admit ‘There Is No Evidence’ of ‘Any Fraud’ in Connection with Challenged Ballots in Bucks County, Pa.

Sotheby’s Helped Collector Dodge Sales Tax on $27M in Art, New York AG Alleges in New Lawsuit

Alabama Republican Who Defeated Jeff Sessions in Primary Had Dealings with 3 People Later Convicted for ‘Ponzi Schemes’

W. Va. Republicans Promise Fair Election After Trump Lied During Debate About Mailman Who Tried to Help GOP

Defense Attorney for Kyle Rittenhouse Sued for Fraud and Breach of Contract by Former Colleagues

Kanye West’s Virginia Electors Say Campaign Fraudulently Obtained Signatures. They’re Suing to Have Him Taken Off Ballot.

Trump Campaign Lawsuit Says New Jersey Governor’s Mail-in Ballot Order ‘Invites Fraud’

DOJ Charges Puerto Rico Legislator and Family in Alleged Multi-Year Bribery and Kickback Scandal

Jack Abramoff to Plead Guilty to Cryptocurrency Fraud Involving North Korea and a Fake Super Bowl Commercial

NY Supreme Court Justice Hands Big Win to ExxonMobil in Environmental Fraud Case

Border Patrol Agents Falsified Documents with Fake Court Dates to Deport People Back to Mexico

Prosecutors Investigating Whether NYC Taxi Drivers Were Exploited, ‘Encouraged to Take on Massive Debt’

Avenatti Claims Stormy Daniels ‘Paid Only $100’ for His Services as Feds Indict Him for Fraud

Judge Who Literally Wrote the Book on Corruption Indicted on Fraud Charges

DeVos Basically Disbands For-Profit College Fraud Team, Proves Again She’s True #Swamp

UPDATED: Man Cheated Retired NFL Player and Others with Veterans ‘Charity,’ Deputies Say