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https://www.kjzz.org/npr-top-stories/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges Southern Poverty Law Center indicted on federal fraud charges Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups. southern poverty law centerfederal fraudindictedcharges https://www.tpr.org/news/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges Southern Poverty Law Center indicted on federal fraud charges | TPR Apr 22, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups. southern poverty law centerfederal fraud chargesindictedtpr https://www.ajc.com/news/atlanta-based-activist-faces-federal-fraud-charges-over-blm-funds/CQUVQKJYWBF3BLB3TVIW3OG5AY/?aff_id=1262 Sir Maejor Page faces federal fraud charges over Black Lives Matters funds An Atlanta-based activist is facing federal wire fraud and money laundering charges after authorities said he spent more than $200,000 in donations intended... federal fraud chargesblack lives matters https://www.ohioappeals.net/ Stop Federal Fraud | Akron, OH | www.stopfederalfraud.com I can help your fight to stop federal fraud. Here's how. federal fraudakron ohstopwww https://www.ktnv.com/former-u-s-rep-george-santos-pleads-guilty-in-federal-fraud-case Former US Rep. George Santos pleads guilty in federal fraud case Aug 19, 2024 - Former Congressman George Santos pleaded guilty to two counts in a federal fraud case. Read more here. george santospleads guiltyfederal fraudformerus https://www.wlrn.org/national-politics/2026-04-21/southern-poverty-law-center-indicted-on-federal-fraud-charges Southern Poverty Law Center indicted on federal fraud charges | WLRN Apr 21, 2026 - The Justice Department alleges that the SPLC improperly raised millions of dollars to pay informants to infiltrate the Ku Klux Klan and other extremist groups. southern poverty law centerfederal fraud chargesindictedwlrn https://www.wmar2news.com/former-u-s-rep-george-santos-pleads-guilty-in-federal-fraud-case Former US Rep. George Santos pleads guilty in federal fraud case Aug 19, 2024 - Former Congressman George Santos pleaded guilty to two counts in a federal fraud case. Read more here. george santospleads guiltyfederal fraudformerus https://www.scrippsnews.com/us-news/crime/agents-serve-search-warrants-in-federal-fraud-probe-in-minnesota Agents serve search warrants in federal fraud probe in Minnesota Apr 28, 2026 - Federal agents have served search warrants in Minnesota in an ongoing fraud investigation of publicly funded social programs for children. search warrantsfederal fraudagentsserveprobe https://www.tmj4.com/former-u-s-rep-george-santos-pleads-guilty-in-federal-fraud-case Former US Rep. George Santos pleads guilty in federal fraud case Aug 19, 2024 - Former Congressman George Santos pleaded guilty to two counts in a federal fraud case. Read more here. george santospleads guiltyfederal fraudformerus https://www.lawfaremedia.org/article/southern-poverty-law-center-indicted-on-federal-fraud-charges Southern Poverty Law Center Indicted on Federal Fraud Charges | Lawfare The indictment accuses the prominent civil rights non-profit of defrauding donors by paying informants inside violent extremist groups. southern poverty law centerfederal fraud chargesindictedlawfare https://www.tpr.org/2026-04-22/doj-indicts-southern-poverty-law-center-on-federal-fraud-charges DOJ indicts Southern Poverty Law Center on federal fraud charges | TPR Apr 22, 2026 - The Justice Department indicted the Southern Poverty Law Center Tuesday, alleging the civil rights group defrauded donors by using their money to pay... southern poverty law centerfederal fraud chargesdoj https://www.ftc.gov/news-events/news/press-releases/2025/03/new-ftc-data-show-big-jump-reported-losses-fraud-125-billion-2024 New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024 | Federal Trade... Jul 30, 2025 - Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over... https://www.theblaze.com/news/michael-avenatti-remanded-to-federal-custody-denied-bail Michael Avenatti remanded to federal custody, denied bail after even more fraud, money laundering... https://www.justice.gov/usao-mdtn/pr/murfreesboro-woman-facing-federal-charges-wire-fraud-tax-evasion Middle District of Tennessee | Murfreesboro Woman Facing Federal Charges For Wire Fraud & Tax... https://www.theepochtimes.com/epochtv/capitol-report-federal-workers-possibly-involved-in-massive-unemployment-fraud-sen-ernst-calls-for-investigation-5021112 Capitol Report: Federal Workers Possibly Involved in Massive Unemployment Fraud; Sen. Ernst Calls... Thousands of federal workers are accused of defrauding COVID-19 unemployment benefits. A senator is calling for an investigation. President Joe Biden is t... https://www.dol.gov/newsroom/releases/eta/eta20240502-1?lang=vi Departments of Labor, Treasury announce partnership to make federal fraud prevention tool available... https://www.legit.ng/1264075-bayelsa-2019-we-resist-federal-manipulations-electoral-fraud-dickson.html Bayelsa 2019: We will resist federal might, manipulations, electoral fraud - Dickson - Legit.ng Oct 7, 2019 - The minister of state for petroleum and former governor of Bayelsa state, Timipre Sylva, has been urged to use his position to attract development to the state... https://www.cbsnews.com/minnesota/news/minneapolis-daycare-fraud-federal-raids-2026-timeline/ Timeline of alleged Minnesota daycare fraud: From Nick Shirley's viral video to new federal raids -... Federal agents executed search warrants at about 20 childcare centers in Minneapolis as part of an ongoing investigation into suspected fraud, with no arrests... https://www.cbsnews.com/minnesota/news/tax-judge-tax-fraud-sentencing/ Fmr. Federal Tax Judge & Husband Sentenced For Tax Fraud - CBS Minnesota A former U.S. tax court judge is sentenced to more than two years in prison for a tax fraud conspiracy with her husband. federal taxfmrjudgehusbandsentenced https://www.justice.gov/usao-ndtx/pr/federal-grand-jury-indicts-businessman-more-46-million-fraud-scheme Northern District of Texas | Federal Grand Jury Indicts Businessman in More Than $4.6 Million Fraud... https://www.fox13seattle.com/news/edd-rapper-faces-federal-charges-for-unemployment-insurance-fraud 'EDD' rapper faces federal charges for unemployment insurance fraud | FOX 13 Seattle An up and coming rapper who boasted in a YouTube music video for his song "EDD", which is about getting rich from committing unemployment benefits fraud was... unemployment insurance fraudfederal charges https://kffhealthnews.org/morning-breakout/health-care-fraud-and-abuse-2/ Obama Administration Touts Federal Efforts To Combat Health Care Fraud - KFF Health News Attorney General Eric H. Holder Jr. and Health and Human Services Secretary Kathleen Sebelius say that the initiative to fight Medicare and Medicaid fraud has... health care fraudobama administrationfederal efforts https://sfist.com/2022/07/20/california-man-gets-11-years-in-federal-clink-for-27-million-ppp-loan-fraud-scheme/ California Man Gets 11 Years In Federal Clink For $27 Million PPP Loan Fraud Scheme Jul 20, 2022 - A Southern California man who fraudulently claimed to need pandemic assistance for hundreds of fictional employees has just been sentenced to 11 years in... https://www.post-gazette.com/local/region/2017/09/18/Health-care-fraud-optometrist-Pittsburgh-New-Jersey-Pearle-Vincent-Gamuzza-Highmark-Davis/stories/201709180111 Operator of Pearle Vision centers in Pittsburgh area pleads guilty to federal health care fraud |... Vincent Gamuzza, an optometrist from New Jersey, will be sentenced in January for submitting false insurance claims. https://thepostmillennial.com/former-baltimore-prosecutor-facing-federal-stalking-fraud-charges Former Baltimore prosecutor facing federal stalking, fraud charges | The Post Millennial |... In November, Chaudry was initially charged by Maryland authorities with stalking, extortion, harassment, getting phone records without authorization, felony... fraud chargesthe postformerbaltimoreprosecutor https://www.wpxi.com/news/local/president-trump-says-he-has-commuted-sentence-former-us-rep-george-santos-federal-fraud-case/M5MCVHRLTNG43ESKAOWHEBYXLY/ President Trump says he has commuted sentence of former US Rep. George Santos in federal fraud case... Oct 17, 2025 - President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in federal prison after... https://www.foxnews.com/politics/disgraced-dem-cut-business-government-alleged-outright-fraud-uncovered Disgraced Democrat Sheila Cherfilus-McCormick barred from federal contracts over FEMA fraud | Fox... Former Rep. Sheila Cherfilus-McCormick has been suspended from doing business with the federal government after being charged with stealing $5 million in... https://www.mckinsey.com/industries/public-sector/our-insights/protecting-public-funds-the-fight-against-government-fraud The fight against federal government fraud | McKinsey Fraud targeting the federal government costs hundreds of billions of dollars annually. Stakeholders could work together to claim some of that back. the fightfederal governmentfraudmckinsey https://endthefed.org/ End The Fed | Exposing the fraud of the Federal Reserve System Exposing the fraud of the Federal Reserve System. Ending it through social contagion and non-compliance. end the fedfederal reserveexposingfraudsystem https://www.dol.gov/newsroom/releases/whd/whd20230803 Federal court sentences South Carolina labor contractor, operators after investigation finds fraud,... South Carolina labor contractor and father face prison for labor trafficking. federal courtsouth carolina https://www.justice.gov/usao-sdwv/pr/fayette-county-woman-pleads-guilty-federal-fraud-crime Southern District of West Virginia | Fayette County Woman Pleads Guilty to Federal Fraud Crime |... https://www.ftc.gov/comment/3193 Telegram to MoneyGram: Stop fraud. And pay up. Again. | Federal Trade Commission Jun 2, 2022 - If you run a business that offers people a way to send money to other people, you may want to pay attention to whether your service is catering to fraudsters. stop fraud https://www.justice.gov/usao-md/pr/physician-sentenced-15-months-federal-prison-passport-fraud District of Maryland | Physician Sentenced to 15 Months in Federal Prison for Passport Fraud |... Sep 27, 2019 - U.S. District Judge Deborah K. Chasanow today sentenced Michael Nana Baako, age 50, a native of Ghana residing in Fulton, Maryland, to 15 months in federal... https://www.justice.gov/archives/opa/pr/federal-health-care-fraud-takedown-northeastern-us-results-charges-against-48-individuals Office of Public Affairs | Federal Health Care Fraud Takedown in Northeastern U.S. Results in... Feb 5, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact... office of public affairsfederal health care fraud https://www.westernjournal.com/puerto-rico-mayor-facing-fraud-charges-over-3-million-in-federal-funds/ Puerto Rico Mayor Facing Fraud Charges Over $3 Million in Federal Funds Jul 14, 2018 - The left blamed Trump for the island disaster. Now it's liberal politicians who are being arrested for corruption. puerto ricofraud charges https://www.wftv.com/news/local/jacksonville-pastor-faces-20-years-ppp-fraud/GCGPCP6AEJAEPHBYJDJ4DKRZ7Y/ Federal charges against Jacksonville pastor for PPP fraud - WFTV Apr 16, 2026 - Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the Paycheck Protection Program. federal chargesppp fraudjacksonvillepastorwftv https://www.livenowfox.com/news/wells-fargo-jpmorgan-bank-america-face-federal-lawsuit-over-zelle-payment-fraud Wells Fargo, JPMorgan, Bank of America face federal lawsuit over Zelle payment fraud | LiveNOW from... The Consumer Financial Protection Bureau says the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular payments network... https://www.brennancenter.org/our-work/analysis-opinion/amid-false-fraud-allegations-congress-tries-scrap-federal-voting-agency Amid False Fraud Allegations, Congress Tries to Scrap Federal Voting Agency | Brennan Center for... A House committee meets today to consider eliminating a federal agency that sets security standards for voting machines. This would pose a risky and... https://www.justice.gov/usao-ct/pr/substance-abuse-counselor-pleads-guilty-federal-health-care-fraud-charge District of Connecticut | Substance Abuse Counselor Pleads Guilty To Federal Health Care Fraud... substance abuse counselor https://www.acponline.org/advocacy/acp-advocate/archive/april-24-2026/acp-federal-initiative-on-health-care-fraud-is-too-wide-ranging-could-affect-patient-care ACP: Federal Initiative on Health Care Fraud Is Too Wide-Ranging, Could Affect Patient Care | ACP... As part of the initiative, Medicaid funding is already being deferred in Minnesota for alleged fraud and a moratorium has been placed on Medicaid enrollment... https://www.premiumtimesng.com/news/top-news/782085-efcc-arraigns-federal-ministry-of-works-officials-for-alleged-n1-93bn-fraud.html EFCC arraigns Federal Ministry of Works officials for alleged N1.93bn fraud Mar 20, 2025 - The EFCC said the funds allocated for acquiring land titles for federal roads between March 2019 and July 2020 were misappropriated ministry of works https://www.justice.gov/usao-wdky/pr/louisville-man-sentenced-federal-prison-cares-act-fraud Western District of Kentucky | Louisville Man Sentenced to Federal Prison for CARES Act Fraud |... https://www.good.is/pharma-bro-karma-court/ Martin Shkreli Convicted Of Three Counts In Federal Court, Including Securities Fraud - Good.is Feb 2, 2026 - He was convicted of three counts, including securities fraud. https://sfist.com/2026/04/13/sonoma-county-real-estate-investor-ken-mattson-to-take-guilty-plea/ Sonoma County Real Estate Investor Ken Mattson to Take Guilty Plea In Federal Fraud Case Apr 13, 2026 - Almost a year after he was arrested by federal agents and charged with fraud and money laundering, Sonoma County developer Ken Mattson appears to be taking a... https://www.justice.gov/usao-sdwv/pr/putnam-county-woman-pleads-guilty-federal-fraud-crimes Southern District of West Virginia | Putnam County Woman Pleads Guilty to Federal Fraud Crimes |...