- January 4, 2026
Former Virginia House candidate accused of fraudulently obtaining over $200,000 in COVID-related funds – WTVR.com
Former Virginia House candidate accused of fraudulently obtaining over $200,000 in COVID-related funds WTVR.com Source link
Rockford Register Star: Local News, Politics & Sports in Rockford, IL – FinancialContent
Rockford Register Star: Local News, Politics & Sports in Rockford, IL FinancialContent Source link
Berkshire Bank claims Pioneer Bank enabled Mann's $101 million bank fraud – Times Union
Berkshire Bank claims Pioneer Bank enabled Mann’s $101 million bank fraud Times Union Source link
Below Deck guest arrested by FBI for fraud and money laundering – Daily Express US
Below Deck guest arrested by FBI for fraud and money laundering Daily Express US Source link
Insiders say fraud in NY computer programming work dates back years – Times Union
Insiders say fraud in NY computer programming work dates back years Times Union Source link
Golf legend Phil Mickelson weighs in on alleged fraud in his home state of California – New York Post
Golf legend Phil Mickelson weighs in on alleged fraud in his home state of California New York Post Source link
'It almost felt like you could trust him.' How feds say an Austin con man stole millions – Austin American-Statesman
‘It almost felt like you could trust him.’ How feds say an Austin con man stole millions Austin American-Statesman Source link
Wisconsin clerks refer 46 cases of suspected fraud, irregularities in 2024 presidential election – Times Union
Wisconsin clerks refer 46 cases of suspected fraud, irregularities in 2024 presidential election Times Union Source link
Trump's sudden U-turn on fraud in blue states after controversial mass pardon of fraudsters last year – The Mirror US
Trump’s sudden U-turn on fraud in blue states after controversial mass pardon of fraudsters last year The Mirror US Source link
5 more CT arrests in ongoing DraftKings betting scam, state officials say – CT Insider
5 more CT arrests in ongoing DraftKings betting scam, state officials say CT Insider Source link