Fraud

Business

Anthony Scaramucci’s worst day of his career wasn’t being fired from the White House—it was finding out Sam Bankman-Fried was a ‘fraud’

Anthony Scaramucci was fired from his first job at Goldman Sachs, then again by Donald Trump after just 11 days—and…

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San Diego restaurateur sentenced for COVID-relief fraud, tax evasion

SAN DIEGO (FOX 5/KUSI) — Leronce Suel, a 47-year-old San Diego restaurant owner, was sentenced Friday to 42 months in…

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Politics

How DOGE used Social Security data to push dubious fraud claims : NPR

Investor Antonio Gracias at a town hall with Elon Musk in Green Bay, Wisc. on March 30, 2025. Gracias, who…

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Politics

Trump commutes Ozy Media founder's criminal fraud sentence

President Trump commuted the prison sentence of Carlos Watson, a co-founder of now-defunct digital media company Ozy Media, shortly before…

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Food & Drink

Spanish police investigate café poisoning; wine fraud

A woman is under investigation in Spain for poisoning several people during the past five years. Victims attended the same…

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Politics

Government Accountability official says fraud does exist, but it’s not widespread : NPR

President Donald Trump listens as Elon Musk speaks in the Oval Office at the White House, Tuesday, Feb. 11, 2025,…

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Steve Bannon pleads guilty and avoids jail time in border wall fraud case : NPR

Steve Bannon exits court in New York on Feb. 11, 2025. Yuki Iwamura/AP hide caption toggle caption Yuki Iwamura/AP NEW…

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Trump’s DOGE team is seeking fraud and waste at HUD : NPR

The U.S. Department of Housing and Urban Development building is seen in Washington, D.C. Alastair Pike/AFP via Getty Images hide…

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Politics

By firing inspectors general, Trump is covering up pandemic-era fraud

Pretending to register emotional support animals was a lucrative scheme for a Washington, D.C. man who fraudulently received more than…

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Business

APPLIED THERAPEUTICS, INC. (APLT) Investors are Notified the Company has been Sued for Securities Fraud and are Urged to Contact BFA Law by February 18

New York, New York–(Newsfile Corp. – January 18, 2025) – Leading securities law firm Bleichmar Fonti & Auld LLP announces…

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