Fraud

Florida Republican Gov. Ron DeSantis announced on Thursday that authorities had filed charges against 20 individuals for voter fraud. "It's not just going to be 20 arrests — this is the opening salvo of an office that was just set up on…

The governor claimed that the people who allegedly voted illegally, mostly in Miami-Dade, Broward and Palm Beach counties, had previous criminal records. Source link

Todd Chrisley's fraud conviction continues to have major fallout for the reality star. Chrisley and his wife Julie were found guilty of fraud, facing up to 30 years in prison for their respective charges. The conviction…

Florida Gov. Ron DeSantis announced on Thursday that the state has charged and will be arresting nearly two dozen individuals for committing voter fraud in state elections. Speaking at a press conference on election…

The former chief financial officer of Donald Trump’s company, Allen Weisselberg, has pleaded guilty to tax violations in a deal that would require him to testify about illicit business practices at the Trump Organization. Weisselberg…

Former Trump Organization CFO  Allen Weisselberg pleaded guilty Thursday in a Manhattan court to charges related to tax fraud as part of a deal that will require him to testify in a case about former President Donald Trump's real estate…

He agreed to a plea deal that will require him to testify about the financial practices of the company.  Source link

Report Recommendation to Cal EDD: Focus Less on Fraud, More on Employees *A new report by California’s Legislative Analysist Office (LAO) offers recommendations for the state’s Employment Development Department (EDD) to improve the…

Last Updated on August 17, 2022 A former Democratic congressman from California has been charged in connection with business scams that netted his companies over three-million dollars. T.J. Cox, who lost his re-election bid in 2020, is…

<!-- --> Sen. Ron Johnson (R-WI) argued against prosecuting a man who committed an act of voter fraud in order to prove the existence of voter fraud.…