Greek national charged in $450M stock-backed lending…
A Greek national living in Athens has been charged with allegedly orchestrating an elaborate…
A Greek national living in Athens has been charged with allegedly orchestrating an elaborate…
Rep. Ilhan Omar of Minnesota is again making headlines for all the wrong reasons, this time for…
A North Carolina man has been sentenced to prison for his role in a retail refund fraud conspiracy…
Investigative reporter Luke Rosiak dropped a thread exposing how sketchy…
President Donald Trump is celebrating a major victory for American taxpayers, announcing that almost…
A former Democratic mayoral candidate in Plainfield, New Jersey, has pleaded guilty to forging voter…
Leticia Mariscal seemed to have hit on a nearly foolproof scam. She worked for the social services…
A former Minnesota state trooper testified this week that officials within the state’s Department of…
As Twitchy readers know, FBI and HSI agents raided 20+ Minneapolis locations over alleged…
The Somali fraud is only a drop in the bucket, as it compares to the elaborate Indian fraud and scam…
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