Thursday, Apr 17

New allegations against Letitia James prompt an investigation into claims of mortgage fraud involving the Trump administration.

Thursday, Apr 10

The SSA reverses its plan for in-person identity checks, allowing phone verification starting April 14 amid rising fraud concerns.

Saturday, Apr 05

Federal prosecutors demand a 7-year prison sentence for George Santos, citing his extensive fraud and deception during and after his congressional tenure.

Saturday, Mar 29

President Trump has commuted the near-decade sentence of Carlos Watson, founder of Ozy Media, convicted of fraud and conspiracy, amidst ongoing debates over justice.

Saturday, Mar 29

Startup founder Charlie Javice convicted of defrauding JPMorgan Chase of $175 million by exaggerating customer numbers in her company Frank.

Saturday, Mar 29

Nikola founder Trevor Milton has been pardoned by President Trump after a fraud conviction that misled investors about electric vehicle technology.

Friday, Mar 28

Social Security Administration delays in-person ID verification rule, responding to concerns from advocacy groups over accessibility for vulnerable populations.

Thursday, Mar 27

South Korea's Truth and Reconciliation Commission reveals major violations in foreign adoptions, calling for state apologies and reforms.

Wednesday, Mar 26

Boeing aims to withdraw its plea deal pertaining to the 737 MAX crashes as a trial date is set for June 23, stirring debates on corporate accountability.

Sunday, Mar 23

Howard Lutnick's comments on Social Security have sparked criticism, as he suggests fraudsters would complain about missed checks while seniors remain quiet.