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Money Still Flowing To Indicted Fraud Suspect: Minnesota Lawmakerwww.zerohedge.com/markets/its-unbelievable-taxpayers-money-still-flowing-indicted-fraud-suspect-minnesota-lawmaker
315 sats \ 4 comments \ @siggy47 18 Dec 2025 Politics_And_Law
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Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
The Insider-Trading Scandal That Is Rocking M&A Law Firms (WSJ, Dave Michaels)www.wsj.com/us-news/law/the-insider-trading-scandal-that-is-rocking-m-a-law-firms-67a561cc
1071 sats \ 2 comments \ @Cje95 14 May Politics_And_Law Stacker_Stocks
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
Thousands of “ghost students” use AI to steal millions in student loans, DOJ sayarstechnica.com/tech-policy/2026/10/doj-exposes-ghost-students-using-ai-to-complete-courses-steal-student-loans/
206 sats \ 2 comments \ @jakoyoh629 30 Oct AI Politics_And_Law
COVID Conniving Receives First Federal Indictment | The Libertarian Institutelibertarianinstitute.org/articles/covid-conniving-receives-first-federal-indictment/
272 sats \ 1 comment \ @Undisciplined 4 May Politics_And_Law HealthAndFitness
HEX scammer Richard Heart arrested - $4 million and 64 luxury watches seizeden.haberler.com/mit-caught-whale-james-red-handed-4-million-and-64-2313680/
4606 sats \ 9 comments \ @k00b 14 Oct news Politics_And_Law Scam_Reports
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
Four Charged in $19 Million SNAP Fraud and Money Laundering Schemewww.justice.gov/usao-sdfl/pr/four-charged-19-million-snap-fraud-and-money-laundering-scheme
386 sats \ 0 comments \ @guerratotal 31 Jul news
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
DOJ Makes Its First Arrest in the SPLC Case
287 sats \ 0 comments \ @Yermin 12 Aug Politics_And_Law
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
231 sats \ 3 comments \ @0xbitcoiner 4 Feb 2025 Politics_And_Law
U.S. Offers Up to $10 Million for Tips on Zhang Yu, Charged in HAFNIUM Hacksthehackernews.com/2026/10/us-offers-up-to-10-million-for-tips-on.html
493 sats \ 0 comments \ @ch0k1 8 Oct news Politics_And_Law
11 Defendants Charged In Dismantling Of Decade-Long Marriage Fraud Schemewww.justice.gov/usao-sdny/pr/11-defendants-charged-dismantling-decade-long-nationwide-marriage-fraud-scheme
262 sats \ 0 comments \ @guerratotal 17 Aug news Politics_And_Law
Fraud by Design: How a $30b welfare program became a slush fund for stateswww.wsj.com/politics/policy/how-a-30-billion-welfare-program-became-a-slush-fund-for-states-c39b8311?reflink=desktopwebshare_permalink
576 sats \ 6 comments \ @SimpleStacker 8 Feb econ
Trump offers $1 million reward for voter fraud tips that lead to convictionswww.nbcnews.com/politics/2026-election/trump-offers-1-million-reward-voter-fraud-tips-lead-convictions-rcna605798
214 sats \ 1 comment \ @ch0k1 27 Oct Politics_And_Law
DEA Ran Secret Epstein Probe Into $50M Laundering Schemewww.zerohedge.com/political/epstein-brokered-rothschild-bank-deals-dea-ran-secret-multi-agency-probe-50m-laundering
546 sats \ 0 comments \ @siggy47 24 Feb Politics_And_Law
Someone Opened a CashApp In Her Name. She Faces Years in Prisonwww.404media.co/amanda-smith-opened-a-cashapp-in-her-name-she-faces-years-in-prison-cashapp-fraud/
773 sats \ 1 comment \ @Lady_B 22 Oct Politics_And_Law lightning
USDA Employee Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Schemewww.justice.gov/usao-sdny/pr/usda-employee-and-five-others-charged-multimillion-dollar-food-stamp-fraud-and-bribery
215 sats \ 1 comment \ @k00b 3 Jun 2025 Politics_And_Law
Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
Executive Director of Black Lives Matter OKC Charged with Money Launderingwww.justice.gov/usao-wdok/pr/executive-director-black-lives-matter-okc-charged-wire-fraud-and-money-laundering
1491 sats \ 4 comments \ @Coinsreporter 12 Dec 2025 Politics_And_Law
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin