Fraud News & Breaking Stories

Vistra Corp. surges on S&P 500 debut, Arista Networks beats forecasts, Uber Technologies posts unexpected losses, Match Group revenue guidance disappoints.

US congressman Henry Cuellar and his wife charged with accepting $600,000 in bribes. Denies charges. Could face decades in prison.

Judges have the power to hold Trump accountable for his actions. It's time to enforce the law and make him face consequences.

Expelled ex-Rep. George Santos ends independent campaign, citing concerns over vote-splitting. Raised $0 in first quarter. Plans to return.

Truth Social's stock price soars over 45% in market debut, Trump's net worth skyrockets, but valuation raises questions. #TruthSocial #TrumpIPO

Former Trump executive Allen Weisselberg sentenced to five months in jail for lying under oath, facing second prison stint.

Bishop Lamor Whitehead found guilty of fraud, extortion, and lying to FBI, defends himself on Instagram, urging followers to research case.

Psychic healer charging £900 for event claiming to treat trauma and disease, despite critics warning of dangers and quackery.

Senator Bob Menendez faces intensified legal battle as new charges emerge, alleging corruption and obstruction of justice, despite maintaining innocence.

Late-night hosts talk Michigan primaries, Donald Trump's fraud penalties, and Joe Biden's visit to the US border in Texas Thursday.

CEO wins autographed golden sneakers after $13,700 bid at Sneaker Con. Trump announces shoe line after New York legal battle.

Donald Trump reveals $400 limited edition sneakers at Sneaker Con as he faces enormous legal judgments, selling out for $9,000.

Trump's lawyer vows to fight after judge orders him to pay $355 million in fraud case. New York AG praises ruling.

Donald Trump's firm was fined $355m for fraudulent accounting. He plans to use the ruling to attack Joe Biden.

Protestors briefly blocked traffic at Donald Trump's New York trial. Letitia James cheered as Trump was fined $350m.

Judge rules that Donald Trump and the Trump Organization must pay $354 million in fines and are barred from seeking loans.

Donald Trump loses case, banned from New York corporations for 3 years. Must pay $354.9m for fraudulently overstating net worth.

Trump calls for a shakeup at the RNC, pushing for the replacement of current Chair Ronna McDaniel with Michael Whatley.

The Supreme Court is skeptical of efforts to keep Trump off the 2024 ballot, raising questions of insurrection and eligibility.

Marilyn Mosby, former Baltimore State's Attorney, found guilty of making false statements to mortgage lender in federal court. Jury acquitted fraud.

Former Baltimore State's Attorney Marilyn Mosby found guilty of making false statements to a mortgage lender in federal court.

The Bahamas and Jamaica have seen an increase in violent crime, prompting travel advisories from Canada and the United States.

"Trump's disruptive behavior in defamation trial earns him two warnings," says judge. "He lied and shattered my reputation," E. Jean Carroll testified.

Federal judge threatens to throw Trump out of court after he defied an order to keep quiet. Trump became combative.

Fulton County DA Fani Willis faces allegations of a romantic relationship with a prosecutor in the Trump case, but defends herself.

Chrisley family settles lawsuit with former Georgia tax official, as Todd and Julie Chrisley serve prison sentences for bank fraud.

SEC approves first U.S. bitcoin exchange-traded fund (ETF) after years of rejections. Multiple companies file for spot bitcoin ETFs.

Bitcoin consolidates after a surge past $47,000 as US ETF approval looms. Market expects approval, with Bitcoin up 172% in 12 months.

Lucky Powerball winner bought $842.4 million ticket from Michigan convenience store. Store to receive $1 million prize. Winner has not yet claimed.

Ivanka Trump and her family attended a Miami Dolphins game, followed by sharing adorable Christmas photos from her childhood.

Rudy Giuliani filed for bankruptcy after being ordered to pay $148 million, but may not be able to discharge debts.

Georgia election workers awarded $148 million in lawsuit against Giuliani for defamation over lies and racist threats. Giuliani faces financial peril.

"Highly anticipated game 'The Day Before' released as early access, but community backlash leads to negative reviews and demands for refunds."

"SNL roasts expelled Rep. George Santos for Botox scandal, announces upcoming film. Santos denies charges, claims America hates Latina queens."

Felicity Huffman opens up about her involvement in the college admissions scandal and shares how she's giving back.

Disgraced attorney Alex Murdaugh sentenced to 27 years in prison for financial crimes. Judge calls it 'stern sentence'.

New Las Vegas ordinance would establish "pedestrian flow zones." Critics concerned about losing audience and swindling tourists out of popular selfie spot.

Binance CEO Changpeng Zhao pleads guilty to violating US anti-money laundering laws in $4.3 billion settlement, stepping down as CEO.

Former GOP congresswoman Liz Cheney reacts to House Speaker Mike Johnson's release of thousands of hours of Capitol riot footage.

Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors, citing a $2.5 billion loss in 2022 and endorsing new protective legislation.

Democrat Cherelle Parker is elected as the 100th mayor of Philadelphia, the first woman to lead the city, promising change.

Ivanka Trump arrives to testify in her father's New York civil fraud trial, following Donald Trump Jr. and Eric Trump.

Kentucky voters will choose a governor as Beshear faces strong opposition. Polls show a close race. The election will come down to turnout.

Trump testifies in civil fraud trial, clashing with judge and defending business. Prosecutors seek $250m fine and business restrictions. Case continues.

George Santos pleads not guilty to new charges, trial set for September 2024. Prosecutors request a speedy trial.

Republicans elect Rep. Mike Johnson as House speaker, ending weeks of political chaos and ready to get to work.

Trump Organization employee testifies that Allen Weisselberg, the company's top financial officer, said Trump wanted his net worth inflated.

Viral Summary: "Courtroom sketches of Sam Bankman-Fried and Caroline Ellison spark speculation that the artists had a personal grudge. Even Elon Musk agrees."

Sam Bankman-Fried's ex-girlfriend testifies against him in court, revealing details of their relationship and a billion-dollar crypto conspiracy.

U.S. Rep. George Santos, R-N.Y., has been charged with conspiracy, wire fraud, and other offenses in a 23-count superseding indictment. The charges include stealing people's identities, making unauthorized charges on donors' credit cards, and lying to the Federal Election Commission. Santos allegedly inflated his campaign's reported receipts and submitted false reports to the FEC to mislead officials and the public. The indictment also alleges that Santos participated in multiple fraudulent schemes. His treasurer, Nancy Marks, has already pleaded guilty to related conduct. Santos has refused to resign and denies the new charges.