Coronavirus Testing Laboratory

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Alfredo Hudson, 36, a former correctional officer with the Florida Department of Corrections (FDC) has pled guilty to wire fraud in connection with two fraudulent loan applications under the Paycheck Protection Program (PPP) before U.S. Magistrate Judge Lisette M. Reid.
Florida Instagram Star Admits to $1 Million COVID Aid Fraud

Florida Instagram Star Admits to $1 Million COVID Aid Fraud

By BERT HOOVER
A Florida Instagram star and self-proclaimed con artist pleaded guilty to getting $1 million worth of COVID-related loans by fraud.
Illinois Public School Official Steals $1.5 Million in Chicken Wings From Suburban Chicago Schools

Former Public School Official in Illinois Steals $1.5 Million in Chicken Wings From Suburban Chicago Schools

By BERT HOOVER
A former public school official in Illinois was accused of stealing over $1.5 million worth of chicken wings from schools in a Chicago suburb.
Jamaica Legendary Sprinter Usain Bolt Loses Roughly $10M on Fraud

Jamaica's Legendary Sprinter Usain Bolt Loses $10 Million Fortune in Massive Fraud Case

By BERT HOOVER
Jamaica's legendary sprinter Usain Bolt has been left with nearly nothing in his retirement money after a scammer stole around $10 million , reports said.
Donald Trump’s Lawyers Get Scolded by Judge After Trying To Throw Out a Fraud Lawsuit

Donald Trump’s Lawyers Get Scolded by Judge After Trying To Throw Out a Fraud Lawsuit

By Rick Martin
Donald Trump's lawyers may be facing sanctions as a Manhattan judge scolded the on Friday as he denied their attempt to throw out a lawsuit that accused their client and the Trump organization of committing a fraud scheme that ran for several years.
Florida Republican Lawmaker Behind 'Don't Say Gay' Bill Resigns After Indictment for COVID Relief Fraud, Money Laundering

Florida Republican Lawmaker Behind 'Don't Say Gay' Bill Resigns After Indictment for COVID Relief Fraud, Money Laundering

By Rick Martin
Florida Republican lawmaker Joe Harding was indicted on charges of defrauding a federal coronavirus loan program for small businesses. He is best known for sponsoring Florida's controversial "Don't Say Gay" bill.
Guatemala Ex-President Otto Perez Molina and Ex-Vice President Roxana Baldetti Get 16 Years in Prison for Fraud, Conspiracy

Guatemala Ex-President Otto Perez Molina and Ex-Vice President Roxana Baldetti Get 16 Years in Prison for Fraud, Conspiracy

By Rick Martin
After years of investigation and a heated legal battle, a court in Guatemala has sentenced former President Otto Perez Molina and former Vice President Roxana Baldetti to 16 years in prison for fraud and conspiracy charges.
New York AG Letitia James Officially Files Lawsuit Against Donald Trump and His Adult Children For Fraud

New York AG Letitia James Officially Files Lawsuit Against Donald Trump and His Adult Children For Fraud

By Rick Martin
Donald Trump, who is facing various investigations, is facing yet another legal battle. This time, Trump and his adult children are facing a lawsuit from the state of New York.
Isabella Casillas Guzman

SBA Administrator Guzman Announces Expanded Efforts to Aggressively Crack Down on Bad Actors and Prevent Fraud in Programs

By Jessel Thomas
Newly appointed Special Counsel will oversee enhanced strategies alongside dedicated leadership Board and building on previous fraud control measures deployed by the SBA.
Elizabeth Holmes With Her Mother

Elizabeth Holmes: Theranos Founder Guilty of 4 Fraud Counts as Jury Remains 'Deadlock' on Three Counts

By Joshua Summers
Elizabeth Holmes was found guilty on four counts of fraud as the jury remains deadlocked on three other charges.
Heidi Planck: Missing California Mom's Ex-Husband Believes Her Boss, Under Investigation for $43M Fraud, Has the Answers to Her Disappearance

Heidi Planck: Missing California Mom's Ex-Husband Believes Her Boss, Under Investigation for $43M Fraud, Has the Answers to Her Disappearance

By Jess Smith
The ex-husband of missing California mom Heidi Planck claimed that the boss of the investment firm where she was working has the answers to her disappearance.
18 Former NBA Players Charged in Alleged $4M Health Care Fraud Scheme; Tony Allen's Wife Among Defendants

18 Former NBA Players Charged in Alleged $4M Health Care Fraud Scheme; Tony Allen's Wife Among Defendants

By Jess Smith
After attempting to defraud the NBA's Health and Welfare Benefit Plan of nearly $4 million, officials said Thursday that 18 former NBA players were charged.
Last Minute Taxpayers File Just Before April 17 Deadline

Florida Man Faces Sentence to Prison After Receiving $130,000 Fraudulent Tax Refunds in Oregon

By Jess Smith
After filing hundreds of fake returns in several states, prosecutors said Monday that a Florida man was sentenced to not less than four years of federal imprisonment.
VATICAN-RELIGION-POPE-HEALTH

Vatican Cardinal, 9 Others on Trial Over $412M Fraud Case

By Jess Smith
After investigations of the alleged criminal management of Vatican assets, including donations by countless Catholics, a trial was opened in Vatican City for 10 defendants, including a cardinal, on Tuesday.
Romanian Pair Wanted in Theft Ring That Targeted Churches in Florida Nabbed in Mexico

Romanian Pair Wanted in Theft Ring That Targeted Churches in Florida Nabbed in Mexico

By Jess Smith
After targeting churches across Southwest Florida and some parts of the United States, a Romanian pair was arrested in Mexico in connection with the theft ring.
Here’s What It Would Be Like in Trump or Biden Presidency

Trump Says 'Biden Can't Be President' If Election Fraud Is Real

By Dana Cruz
President Donald Trump continued to claim that the last month's presidential election was riddled with fraud.
Most Read
  1. 2 Michigan Siblings Dead After Drunk Driver Crashes Car into Birthday Party
  2. Republican Infighting Continues as House GOP Blames Marjorie Taylor Greene for Lack of Border Wins, Call Her an 'Idiot'
  3. Mexico May Have a Possible Serial Killer Responsible for Killing 20 Women in Its Hands
  4. Donald Trump Hush Money Trial: Man Sets Himself on Fire in Designated Protest Area Near Courthouse
  5. Mexico Arrests Brother of Jalisco New Generation Cartel (CJNG) Kingpin 'El Mencho' in Jalisco State
Real Time Analytics