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    Fraud

    The DOJ recently announced another 371 defendants were charged with $836 million in Covid relief fraud. How did fraudsters get so much money?

    DOJ has seized $1.4B in Covid relief fraud. How was so much money stolen?

    Watch 2:51
    Aug 24
    Donald Trump returned to New York for a deposition following his arraignment over a hush money payment to adult film star Stormy Daniels.

    Trump returns to New York for deposition, sues Michael Cohen

    Watch 1:43
    Apr 13
    Former President Donald Trump was arraigned in a New York City courtroom on Tuesday, April 4, after being indicted by a Manhattan grand jury.

    Trump pleads not guilty to 34 criminal charges

    Watch 1:13
    Apr 4
    Scammers were able to make record profits in 2022, as Americans were out more than $10 billion, according to the FBI.

    2022 brought record profits for scammers: FBI

    Watch 1:36
    Mar 15
    FTX co-founder Sam Bankman-Fried is now facing 12 charges related to multiple schemes to defraud FTX investors.

    FTX founder Sam Bankman-Fried faces 4 new charges

    Watch 1:08
    Feb 24
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