Fraud
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Trump says Schiff should see jail time for alleged mortgage fraud
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President Donald Trump on Sunday night continued his attacks against one of his strongest critics, Sen. Adam Schiff (D-CA), as Fannie Mae investigators look ...

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HEALTH CARE FRAUD
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Today, health care fraud is everywhere the news. There undoubtedly is fraud in health care. an equivalent is true for each business or endeavor touched by ...

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Digital Streaming Fraud – Dealing With the ‘Smooth Criminals’ of the Music Industry (Part 2) – The RMLNLU Law Review Blog
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By: Piyush Senapati In the previous part of the blog series, the article examined the causes and methods behind digital streaming fraud, and how ...

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AI Detects Rs. 68 Lakh Tax Fraud Through Font Forensics
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Income Tax Alert: AI Detects Rs. 68 Lakh Tax Fraud Through Font ForensicsA new case has recently arisen from Hyderabad that explains how the Income Tax ...

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ICE, FBI, DHS raid Alabama Mexican restaurants in fraud probe
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Multiple federal agencies including Immigration and Customs Enforcement, the FBI and the Department of Homeland security conducted raids at 14 locations ...

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Trump Adminstration Accuses Another Political Opponent of Mortgage Fraud: Adam Schiff
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Real estate is changing fast, and so must you. ...

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Catch fraud before it catches you with Yardi Breeze Premier
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Fraud is a growing concern in property management, and as the digital landscape continues to evolve, so do the tactics of ...

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Zalma’s Insurance Fraud Letter – July 15, 2025
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Post 5118 See the full video at  https://rumble.com/v6w5t6s-zalmas-insurance-fraud-letter-july-15-2025.html  and at https://youtu.be/PX4tt9RwqBs ...

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The Civil Rights Fraud Initiative: Adding “Teeth” to the Enforcement of Trump’s Executive Orders Against Illegal DEI
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The Civil Rights Fraud Initiative: Adding “Teeth” to the Enforcement of Trump’s Executive Orders Against Illegal DEI | Pennsylvania ...

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What Is Healthcare Fraud? Definition, Examples & Penalties
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Healthcare is supposed to be about trust. You trust that the people treating you are putting your well-being first. You also trust that your insurance ...

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