2 LA men arrested in scheme involving hundreds of millions of dollars of goods obtained illegally and exported – Daily News
LOS ANGELES — Two San Fernando Valley men were arrested Tuesday on federal charges alleging they ran a…
Alex Jones asks US Supreme Court to hear appeal of $1.4B Sandy Hook award
Conspiracy theorist Alex Jones has asked the U.S. Supreme Court to hear his appeal of the $1.4 billion…
Basquiat and Picasso Paintings Seized After 1MDB Scandal Sell For Combined $35 Million
Topline The U.S. government sold artwork by Jean-Michel Basquiat and Pablo Picasso as well as a Diane Arbus…
Appellate ruling on Trump’s $500M fine may not be last word on fraud case
The state Appellate Division wisely ruled that the half-billion-dollar fine levied on President Trump for allegedly “overvaluing” his properties such as…
New York fraud ruling not nearly the Trump victory it’s being billed as.
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Colleges have a new worry: ‘Ghost students’—AI powered fraud rings angling to get millions in financial aid
The “ghost-student” epidemic that has been attacking California’s community college system is infesting the nation, with colleges in…
Photographer Flew to Kenya After Falling for Fake Nat Geo Explorer Offer
Photographer Tinesh Sritharan, left, flew to Masai Mara, Kenya after being scammed into believing he was selected for…
Trump calls on Fed governor Cook to resign
WASHINGTON (AP) — President Donald Trump on Wednesday called on Federal Reserve governor Lisa Cook to resign after…
InCode Acquires AuthenticID to Combat AI-Driven Fraud
The deal, according to a Tuesday (Aug. 19) news release, is aimed at tapping into a digital identity market projected…
Newsmax agrees to pay $67M in defamation case over 2020 election claims
DENVER (AP) — The conservative network Newsmax will pay $67 million to settle a lawsuit accusing it of…