By EU vs Disinfo On 23 June 2022, the European Council granted candidate status to Ukraine and Moldova and expressed readiness to do the same for Georgia once the priorities specified in the Comm...

As scheme collapsed, defendants stopped investor withdrawals and relocated to Brazil FOR IMMEDIATE RELEASE 2022-119 The Securities and Exchange Commission today announced fraud charges against Em...

Authorities arrested a man Wednesday whom federal prosecutors accuse of running a $45 million scam that netted him 39 Teslas and allegedly included false claims that a billionaire electric car co...

Authorities arrested a man Wednesday whom federal prosecutors accuse of running a $45 million scam that netted him 39 Teslas and allegedly included false claims that a billionaire electric car co...

On a quiet Tuesday night in Howard County, Md., dozens of people gather in a community center and listen to Seth Keshel’s 10-point plan. "Captain K," as he's known in election fraud circles, is a...

BOSTON — A company that sold electricity to Massachusetts customers has paid more than $1.65 million to resolve allegations that it knowingly failed to make payments to the state under three stat...

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fra...

The Justice Department announced today that Delta Airlines Inc. (Delta) has agreed to pay $10.5 million to resolve its alleged liability under the False Claims Act for falsely reporting informati...

WASHINGTON (AP) — The House committee investigating the Jan. 6 insurrection issued a subpoena Wednesday to former White House counsel Pat Cipollone, whose reported resistance to Donald Trump’s sc...