Michigan couple in Mexican prison over timeshare fraud charges allegedly ‘encouraged’ others to do the same: report
The Mexican resort claims a Michigan couple arrested in Cancun and thrown into the largest foreign prison for fraud charges that “publicly encouraged others to do the same.” After being arrested on a prominent criminal fraud charge while passing through customs on March 4th, he has been locked up and detained in Mexico, detained, detained […]
Stephen A. Smith: Prophet of Biden’s demise or political fraud?
When ESPN's Stephen A. Smith appeared on “The Megyn Kelly Show” last Monday, he quickly pointed out that he was the first person to call Joe Biden. “When I called President Biden at the time, that was a year before the debate — year. I said, “Yo, there's nothing there, he's not there. He's not […]
Boeing ordered to face June 23 fraud trial over 737 MAX crashes after plea deal collapse
A federal judge on Tuesday suddenly set a June 23rd trial date in a Justice Department criminal fraud case against Boeing, arising from allegedly misrepresenting plane makers against U.S. regulators over a critical system on the 737 Max. In July, Boeing agreed to plead guilty to criminal fraud conspiracy charges after two fatal 737 maximum […]
Biden-Era Small Business Admin Exposed in Lax Pursuit of COVID Fraud
Sen. Joni Ernst (R-IA) said the government's Institute of Accountability (GAO) report was loose surveillance by the SBA, which exceeded tens of billions of dollars in coronavirus aid loans, and grants that were drew during the Biden administration. Ernst can't decide which is worse. Gao, nonpartisan watchdog, release A study on the SBA's four-stage anti-disability […]
Judge sets trial date in Boeing 737 MAX fraud case
Please see what you are clicking on foxbusiness.com. A US judge on Tuesday set abruptly a trial date for June 23 in a Justice Department criminal fraud case against Boeing, arising from allegedly misrepresenting the plane maker to US regulators regarding the 737 Max critical system. In July, Boeing agreed to plead guilty to criminal […]
AG Bondi has been asked to investigate systemic ballot fraud claims in CT
Voting fraud concerns go back to the 2023 elections in Connecticut's biggest city, which are judicial in 2023, with state lawmakers refraining from methods of reforming the system after dozens of criminal charges have been filed in the latest case. On Monday, Republican leaders asked Attorney General Pam Bondi to investigate whether the “election crimes […]
Bondi issues stern warning as DOGE uncovers ‘tremendous amount of fraud’ and more top headlines
Attorney General Pam Bondy speaks before President Donald Trump at Washington's Justice Department on Friday, March 14, 2025. (Pool) Good morning, welcome to Fox News First, the morning newsletter. And here's what you need to know to start your day… Top 3 1. Bondi gives a harsh warning as Doge reveals “a tremendous amount of […]
U.S. Attorney General Pam Bondi promises to prosecute those guilty of fraud amid DOGE investigation
U.S. Attorney General Pam Bondy issued a harsh warning to those engaged in government fraud at his latest cabinet meeting on Monday. Speaking to President Donald Trump at the meeting, Bondi thanked Tesla CEO Elon Musk for revealing “fraud, waste and abuse” through the Government Efficiency (DOGE) initiative. “There's a lot of waste and abuse, […]
House hearing on eliminating waste, fraud and abuse at DHS
House Homeland Security Subcommittee holds a hearing on eliminating waste, fraud, and abuse at the Department of Homeland … source
$7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money – The Daily Hodl
The US government is urging victims of recently busted crypto fraud schemes to move forward in raising lost money. Officials in a press release from the US Lawyer's Office for the Eastern Region of Virginia say They used civil assets forfeiture to clear the title by recovering it into $7 million in investment fraudulent revenue. […]