A Toronto lawyer couple, Singa Bui and Nicholas Cartel, who once lived a life of luxury in multimillion-dollar homes and…
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In a shocking revelation, it has been uncovered that at least 119 Amtrak employees and doctors were involved in a…
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DOGE has referred 57 cases of potential voter fraud to the U.S. Justice Department, a DOGE official noted, according to…
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A new bill introduced by State Sen. Lola Smallwood-Cuevas aims to decriminalize welfare fraud below $25,000 in California, specifically for…
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Car dealer Darren Bateman has been praised in reference letters for his generosity, often helping people with money and vehicles,…
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Former New York GOP Rep. George Santos is facing the possibility of up to 87 months in prison as he…
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The New York Attorney General’s Office has made a bold move by hiring high-powered attorney Abbe Lowell to defend Attorney…
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A retired Toronto lawyer, Ping-Teng Tan, is facing charges of fraud and money laundering following accusations from clients that he…
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New York Attorney General Letitia James is facing scrutiny and allegations of fraud just days after the Trump administration accused…
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New York Attorney General Letitia James is facing shocking allegations of mortgage fraud from the Trump administration. According to documents…
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