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USAID head signals potential charges for foreign aid fraud

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CFPB drops lawsuit against JPMorgan, BofA, Wells Fargo alleging fraud on Zelle

The Consumer Financial Protection Agency told federal court on Tuesday it was withdrawing a lawsuit filed against three banks in December over processing payment services Zelle. The agency, which was effectively shut down by President Trump last month, has accused JPMorgan Chase, Bank of America and Wells Fargo of failing to protect consumers from hundreds […]

Conn. GOP leaders call on DOJ to investigate election fraud allegations in Bridgeport

Connecticut's GOP leader asked the U.S. Department of Justice on Friday to begin an investigation into election fraud allegations in Bridgeport after a raised eyebrow comment from one of the accused concerns about a systematic scandal within the state. Republicans in the Connecticut state legislature have written to U.S. Attorney General Pam Bondi after Bridgeport […]

US judge dismisses SEC fraud lawsuit against Hex crypto founder – Yahoo Finance

Natraymond (Reuters) – A federal judge on Friday dismissed a lawsuit by U.S. securities regulators, with online entrepreneurs raising more than $1 billion through unregistered cryptocurrency offerings, scamming investors from $12.1 million to buy luxury, including the world's largest black diamond. Brooklyn US District Judge Carol Bagley Amon cited the lack of relations between Richard […]

‘Waste, fraud, and abuse’ hype masks the real issue: Entitlement bloat

It's the oldest trick in the Republican playbook. They are campaigns to cut spending and reduce government, but when it's time to pass actual laws, they'll instead increase spending. To distract you from that reality, they point out “waste, fraud, abuse.” Hear well all the hype about Doji, an informal sector of government efficiency inspired […]

‘Shame On You’: Sean Spicer Verbally Jousts With Dem Contrib Who Suggests DOGE Not Cutting ‘Fraud, Waste And Abuse’

Former White House press secretary Sean Spicer spared Democrat reporter A. Scott Bolden on Thursday on how effectively government efficiency (DOGE) is cutting waste, fraud and abuse. Doge says about it Website savings an estimated $65 billion to taxpayers, including “fraud detection/deletion.” Bolden in “NewsNation Now” suggests that he has problems with the Doge method, […]