A former Southern Poverty Law Center (SPLC) official accused of playing a central role in a scheme that funneled more than $1.2 million to white supremacist groups did not appear at her arraignment on Tuesday.
An illegal alien faked injuries and used a Mexican ambulance to get into the United States, where he would later commit bank fraud by stealing food stamp benefits from poor Americans, Breitbart News has learned.
Shocking developments have emerged in the case of late NASCAR legend Greg Biffle, with reports that detectives are looking into a possible insider role in the home burglary and alleged bank fraud of accounts in the weeks following the fatal plane crash that killed him and his family in North Carolina last year.
California Gov. Gavin Newsom’s (D) former chief of staff was reportedly arrested and charged with having conspired to commit bank and wire fraud, among other things, as part of a “political corruption investigation.”
New York Attorney General Letitia James defiantly cried “I will not capitulate” Monday as she embraced her first public appearance since the Justice Department charged her with bank fraud.
Buster Skrine, former NFL cornerback, is now an alleged fugitive of Canadian police.
A Florida pastor and his son are accused of fraudulently obtaining over $8 million in federal coronavirus relief funds for their family-run Christian ministry.
Three U.S. Postal Service Workers and another individual were recently arrested for allegedly participating in a $1.3 million fraud and identity theft scheme.
Federal prosecutors are accusing a California man of fraudulently obtaining $5 million in coronavirus relief Payment Protection Program (PPP) loans and spending the money on luxury cars.
The court has set an August 10 trial date for a Louisiana man accused of committing a $1.2 million food stamp fraud operation with two others.
The sanctuary city of Chicago, Illinois, released an illegal alien into the public despite being wanted in Louisiana for bank fraud, money laundering, and felony theft.
President Donald Trump appeared frustrated that FBI officials did not warn him about his former campaign manager Paul Manafort.
