Musk calls for prosecution of Gov. Walz following report alleging hundreds of millions in fraud by Somali-owned businesses

December 28th, 2025

DOJ Special Attorney Visits Letitia James’ Home at Center of Mortgage Fraud Investigation

August 17th, 2025

CEO of Health Care Software Company Convicted in $1 Billion Medicare Fraud Scheme

June 4, 2025

Visa USA Accused of Selling Gift Cards With Easily Exploitable Vulnerabilities in Criminal Complaint

February 1, 2024

Sam Bankman-Fried in Custody in US, to Appear Before Judge ‘As Soon as Possible’

December 22, 2022

NY Residents With Ties to China Arrested Over Alleged $27 Million Green Card Fraud, Selling Access to Prominent Politicians!

July 19, 2022