Fraud

Letitia James faces criminal referral by Trump administration for alleged mortgage fraud

2 min read

• Crime
• Fraud
• Letitia James
• New York
• Pam Bondi
• Trump Administration

Letitia James faces criminal referral by Trump administration for alleged mortgage fraud

admin April 15, 2025

The Federal Housing Finance Agency has referred New York Attorney General Letitia James...

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Minnesota nonprofit leader convicted in largest known COVID-19 fraud scheme

2 min read

• Corruption
• COVID-19
• Crime
• Fraud
• Minnesota

Minnesota nonprofit leader convicted in largest known COVID-19 fraud scheme

admin March 20, 2025

The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her...

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Chaos and fraud: A look at the allegations facing ActBlue

7 min read

• Fraud
• News from Conservativemodern

Chaos and fraud: A look at the allegations facing ActBlue

admin March 17, 2025

The Democratic Party’s premier fundraising machine is facing an uncertain future amid...

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House Oversight Chair Comer: Biden Administration Covered Up ‘Hundreds’ of Suspicious ActBlue Fundraising Reports

3 min read

• ActBlue
• Democrat Party
• Fraud
• fundraising
• House Oversight Committee
• investigation
• James Comer
• Law and Order
• Money Laundering
• News From Breitbart
• Politics

House Oversight Chair Comer: Biden Administration Covered Up ‘Hundreds’ of Suspicious ActBlue Fundraising Reports

admin March 13, 2025

The Biden administration covered up "hundreds" of suspicious activity reports (SAR) for the...

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More than half of Republican voters concerned about election tampering: Poll

1 min read

• Democrats
• Donald Trump
• Fraud
• Republican

More than half of Republican voters concerned about election tampering: Poll

admin October 19, 2024

Republicans expressed the greatest concern about ballot tampering this election cycle, according to...

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Oakland mayor demands FBI tell residents she isn’t under investigation before recall vote

2 min read

• California
• campaign
• campaign finance
• Crime
• Ethics
• FBI
• Fraud
• Oakland

Oakland mayor demands FBI tell residents she isn’t under investigation before recall vote

admin October 17, 2024

Oakland, California, Mayor Sheng Thao called on the FBI to tell the public...

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Trump argues $500M civil fraud verdict is ‘clear-cut’ statute of limitations violation

4 min read

• Fraud
• News from Conservativemodern

Trump argues $500M civil fraud verdict is ‘clear-cut’ statute of limitations violation

admin September 26, 2024

NEW YORK — Lawyers for former President Donald Trump told a New...

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New York court to weigh Trump appeal of nearly $500M civil fraud ruling

3 min read

• Fraud
• News from Conservativemodern

New York court to weigh Trump appeal of nearly $500M civil fraud ruling

admin September 26, 2024

Lawyers for former President Donald Trump will head to Manhattan on Thursday...

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Diddy becomes cellmates with disgraced FTX founder Sam Bankman-Fried

1 min read

• Fraud
• FTX
• jail
• New York City
• prison

Diddy becomes cellmates with disgraced FTX founder Sam Bankman-Fried

admin September 24, 2024

Rapper Sean “Diddy” Combs has become cellmates with disgraced FTX founder Sam Bankman-Fried,...

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Virginia attorney general demands answers about suspected ‘dummy accounts’ donating to Democrats

2 min read

• Attorney General
• Democrats
• election fraud
• Fraud
• Virginia

Virginia attorney general demands answers about suspected ‘dummy accounts’ donating to Democrats

admin August 2, 2024

Virginia Attorney General Jason Miyares demanded answers about suspicious donor activity on ActBlue,...

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