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Tag

Fraud

3 articles

Politics & Policy2h ago

California Law Targeting Immigration Groups Faces First Amendment Challenge

State Assemblyman Carl DeMaio plans to sue over a Newsom-signed law that shields immigrant service providers, arguing it criminalizes journalism and seeking DOJ intervention.

Research & Analysis22d ago

SEC Sues Kahn Over Prophecy Hedge Fund Collapse; Criminal Charges Follow

The agency alleges a multi-year investment adviser fraud by Brian Kahn and other executives caused more than $350 million in investor losses.

Politics & Policy27d ago

Federal Indictments Expose Romance Scam Rings That Stole $215 Million From Americans

International fraud networks used AI and fake dating profiles to fleece more than 1,000 victims and siphon taxpayer funds from a federal wildlife agency.