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Vice President Kamala Harris ignored recommendations while attorney general of California to investigate an alleged pyramid scheme at a company linked to her husband, according to documents obtained by The New York Post.
Vice President Kamala Harris ignored recommendations while attorney general of California to investigate an alleged pyramid scheme at a company linked to her husband, according to documents obtained by The New York Post.
 
Deputy Director of Elections in Milwaukee created 3 fake military absentee ballots
Deputy Director of Elections in Milwaukee created 3 fake military absentee ballots
 
we must stop them from doing what they did in 2020
we must stop them from doing what they did in 2020
 
President Donald Trump’s request to delay the payment of his $464 million civil business fraud fine was denied by a New York Appeals Court judge on Wednesday.
President Donald Trump’s request to delay the payment of his $464 million civil business fraud fine was denied by a New York Appeals Court judge on Wednesday.
 
Former President Donald Trump filed notices of appeal on Monday, asking New York state’s mid-level appeals court to overturn the judgment in a controversial civil fraud case that totaled a stunning $454 million, including interest.
Former President Donald Trump filed notices of appeal on Monday, asking New York state’s mid-level appeals court to overturn the judgment in a controversial civil fraud case that totaled a stunning $454 million, including interest.
 
Local couple Marty and Shelly Cross have been officially charged with fraud after listing their home for $499,000 when it ultimately sold for slightly less.
Local couple Marty and Shelly Cross have been officially charged with fraud after listing their home for $499,000 when it ultimately sold for slightly less.
 
George Washington University law professor Jonathan Turley weighed in on the recent fraud verdict against former President Donald Trump and made it clear that he was not impressed.
George Washington University law professor Jonathan Turley weighed in on the recent fraud verdict against former President Donald Trump and made it clear that he was not impressed.
 
Entrepreneur and media personality Kevin O’Leary blasted a New York judge’s controversial ruling this week that former President Donald Trump must pay $350 million in damages in his civil business fraud trial.
Entrepreneur and media personality Kevin O’Leary blasted a New York judge’s controversial ruling this week that former President Donald Trump must pay $350 million in damages in his civil business fraud trial.
 
Former President Donald Trump was fined hundreds of millions of dollars in a civil fraud trial on Friday and was banned from running his businesses in the state for three years.
Former President Donald Trump was fined hundreds of millions of dollars in a civil fraud trial on Friday and was banned from running his businesses in the state for three years.
 
The retrial on bribery and fraud charges for former top NC political donor Greg Lindberg has been delayed to April or May 2024. It had been scheduled for November.
The retrial on bribery and fraud charges for former top NC political donor Greg Lindberg has been delayed to April or May 2024. It had been scheduled for November.
 
Constitutional Court ordered re-run after finding voter fraud
 
A new study of mail-in ballot fraud challenges the official results of the 2020 presidential election.
A new study of mail-in ballot fraud challenges the official results of the 2020 presidential election.
 
Former President Donald Trump ripped into the judge presiding over his civil business fraud trial during closing arguments on Thursday, even after the judge refused to allow the former president to give his own summation.
Former President Donald Trump ripped into the judge presiding over his civil business fraud trial during closing arguments on Thursday, even after the judge refused to allow the former president to give his own summation.
 
Judge Arthur Engoron will not allow former President Donald Trump to make his own closing argument in his New York civil business fraud trial on Thursday after Trump was reportedly planning on speaking in court.
Judge Arthur Engoron will not allow former President Donald Trump to make his own closing argument in his New York civil business fraud trial on Thursday after Trump was reportedly planning on speaking in court.
 
Former congressional candidate, Pastor Mark Harris, a Republican, announced Tuesday morning that he will make a third try for Congress, despite the controversial 2018 election that saw Harris’ victory overturned due to allegations of ballot fraud.
Former congressional candidate, Pastor Mark Harris, a Republican, announced Tuesday morning that he will make a third try for Congress, despite the controversial 2018 election that saw Harris’ victory overturned due to allegations of ballot fraud.
 
the Democrats made it easier to do, so more people did it
the Democrats made it easier to do, so more people did it
 
Prince William County, Virginia is not likely the only place this happened
 
Former President Donald Trump and his co-defendants requested a mistrial in his New York non-jury civil fraud case on Wednesday, alleging the appearance of bias from the judge and his principal law clerk had “tainted” the trial.
Former President Donald Trump and his co-defendants requested a mistrial in his New York non-jury civil fraud case on Wednesday, alleging the appearance of bias from the judge and his principal law clerk had “tainted” the trial.
 
US Attorney Dena King's office objects to two defense lawyers withdrawing from a bribery and fraud case involving former top North Carolina political donor Greg Lindberg.
US Attorney Dena King's office objects to two defense lawyers withdrawing from a bribery and fraud case involving former top North Carolina political donor Greg Lindberg.
 
The New York judge in former President Donald Trump’s non-jury civil fraud trial imposed a limited gag order after Trump shared the name and image of the judge’s clerk on social media.
The New York judge in former President Donald Trump’s non-jury civil fraud trial imposed a limited gag order after Trump shared the name and image of the judge’s clerk on social media.
 
Since the start of the pandemic in March 2020, at least 50 individuals have been prosecuted for pandemic relief fraud in N.C., totaling up to nearly $40 million in COVID-19 relief fraud.
Since the start of the pandemic in March 2020, at least 50 individuals have been prosecuted for pandemic relief fraud in N.C., totaling up to nearly $40 million in COVID-19 relief fraud.
 
On Tuesday, New York Supreme Court Justice Arthur Engoron ruled that former President Trump is liable for “persistent fraud”
On Tuesday, New York Supreme Court Justice Arthur Engoron ruled that former President Trump is liable for “persistent fraud”
 
Reuters "fact check" claims no Israelis harmed at concert
Reuters "fact check" claims no Israelis harmed at concert
 
"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.
"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.
 
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
 
Republican presidential candidate Vivek Ramaswamy once promoted moving to an entirely electronic, remote, and mandatory voting system before launching his presidential campaign.
Republican presidential candidate Vivek Ramaswamy once promoted moving to an entirely electronic, remote, and mandatory voting system before launching his presidential campaign.
 
The North Carolina Department of Health and Human Services has announced those who lost Food and Nutrition Services benefits through card skimming, cloning or other forms of fraud are eligible to have their stolen FNS benefits (formerly known as food stamps) replaced.
The North Carolina Department of Health and Human Services has announced those who lost Food and Nutrition Services benefits through card skimming, cloning or other forms of fraud are eligible to have their stolen FNS benefits (formerly known as food stamps) replaced.
 
Former President Donald Trump responded on Tuesday to being charged this week in a RICO case in Fulton County, Georgia, by claiming that he has evidence that will “be a complete EXONERATION” for him and will lead to all the charges against him being dropped.
Former President Donald Trump responded on Tuesday to being charged this week in a RICO case in Fulton County, Georgia, by claiming that he has evidence that will “be a complete EXONERATION” for him and will lead to all the charges against him being dropped.
 
Florida Republican Governor Ron DeSantis suspended North Miami Beach Democrat Mayor Anthony DeFillipo from office on Monday after he was arrested and charged with multiple felonies for allegedly voting illegally in an election multiple times.
Florida Republican Governor Ron DeSantis suspended North Miami Beach Democrat Mayor Anthony DeFillipo from office on Monday after he was arrested and charged with multiple felonies for allegedly voting illegally in an election multiple times.
 
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