Anna Moneymaker / Getty Images Man Who Aggressively Tried to Get Trump Removed from 2024 Ballots Arrested on Federal Charges John Anthony Castro is accused of using an online tax business to defraud the government. By Johnathan Jones January 10, 2024
Brendon Thorne / Getty Images Nurse Practitioner Sentenced for $192 Million Medicare Fraud Scheme That Funded Extravagant Lifestyle Despite pockeiting just a fraction of the $192 million she misappropriated, she still managed to spend her cut on an array of luxury items. By Ben Kew January 2, 2024
Timothy A. Clary - AFP / Getty ImagesCommentary D'Souza Was Jailed for $20K, Bankman-Fried Gets Off Despite $100M in Alleged Illegal Campaign Contributions The Department of Justice announced Friday that it was would not seek a second trial for FTX founder Sam Bankman-Fried. By Randy DeSoto January 2, 2024
boonchai wedmakawand / Getty Images Democratic Former Assistant City Attorney Convicted in $7 Million COVID Relief Fraud to Fund Lavish Lifestyle She was found guilty of one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of money laundering. By Johnathan Jones December 28, 2023
Robyn Beck - AFP / Getty Images Most Secure Election Ever? 21% of 2020 Mail-In Voters Admit to Participating in Election Fraud: Poll “A democratic republic cannot survive if election laws allow voters to commit fraud easily, and that’s exactly what occurred..." By Jack Davis December 15, 2023
Robin L Marshall / Getty Images Ex-Facebook DEI Exec Charged with Stealing $4M from Social Media Giant with Elaborate Plot The executive who ran Facebook's DEI programs was running a gig on the side that now has her facing federal charges. By Jack Davis December 13, 2023
Wirestock Creators / Shutterstock Ex-Goodwill CEO Arrested for Allegedly Stealing Over $1 Million from Nonprofit "The allegations against him are serious. We urged the federal prosecutors to pursue him to the fullest extent of the law." By Ben Kew December 11, 2023
Lee County Sheriff's Office / Facebook screen shot 'Pathetic': Mom Charged with Falsely Reporting 5 Kids' Christmas Gifts Stolen, Receiving Donations It was a sob story for the ages -- a single mom who shopped early for her kids only to have the presents stolen. Now, she is under arrest. By Jack Davis December 11, 2023
David Dee Delgado / Getty ImagesCommentary Trump Warns Outcome of His Trial Could Be Devastating for New York Trump told the truth when he warned that his fraud trial could have a chilling effect on New York businesses, but it might not matter. By Michael Schwarz December 8, 2023
@ScotPresler / X Judge Rules Election Results Void After Illegal Votes Are Discovered The GOP candidate had demanded a fresh election because of reports of fraudulent voting and a flawed electoral process. By Ben Kew December 6, 2023