A Maryland businessman was convicted in a $15 million fraud scheme involving his private jet business, according to the Department of Justice. A Maryland businessman was convicted in a $15 million fra...
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A former NYPD homicide detective will spend four years in federal prison for scheming to defraud the federal government out of millions in small-business COVID relief funds. A former NYPD homicide det...
Small business loans during COVID were easy to take advantage of, and scammers may have funneled those government subsidies into home purchases. The housing market ended up bearing a disproportionate ...
Appearing on Newsmax’s National Report, Carter said the issue is not simply whether officials can recover stolen money, but why government programs were allowed to be exploited on such a large s...
The 53-year-old woman pleaded guilty to wire fraud and faces up to 20 years in prison. An Upstate New York business owner admitted in federal court to defrauding a Canadian company out of $8.2 million...
Minnesota State Rep. Kristin Robbins told Newsmax on Thursday that whistleblowers who tried to expose major fraud schemes tied to Minnesota’s Somali community were dismissed as racist, allowing scanda...
The task force has referred over $22 billion in fraudulent small business loans to Treasury for collection, said Vance. WASHINGTON – Vice President JD Vance on Tuesday convened more than a dozen...
While we would appreciate the opportunity to engage in serious discussions, the invitation was provided with less than one business day’s notice with no agenda, the 24 attorneys general wrote in...
Former Minnesota gubernatorial candidate Kristin Robbins told Newsmax on Friday that taxpayers are frustrated by benefits fraud scandals she says have exposed leadership failures and deprived vulnerab...
