Crime ❯ White Collar Crime ❯ Fraud

Identity Theft

Legal Consequences Wire Fraud Political Corruption George Santos Legal Proceedings Money Laundering Corporate Fraud Financial Fraud Campaign Finance Document Forgery Political Fraud Tax Fraud Public Trust Court Cases Misuse of Funds Bank Fraud Credit Card Fraud Conviction Political Scandals Healthcare Fraud Legal Cases Forgery Unauthorized Transactions Cohecho Passport Fraud Campaign Finance Violations Public Assistance Fraud Scam Operations Tax Evasion Professional Misconduct Convicted Felons Public Funds Misuse Political Implications Political Figures Government Misconduct Government Fraud Ticket Fraud Sentencing Conspiracy Campaign Finance Fraud Immigration Offenses Legal Charges Campaign Fraud Scams Impersonation

Kalshi Refers George Santos Trades to Federal Authorities as Reporter Alleges Threat

Platform action has triggered reported probes that highlight how political prediction markets can enable trades tied to nonpublic or market‑moving information.

New Mexico Charges Las Cruces Woman Accused of Impersonating Nurse With 34 Counts

DOJ Sues to Revoke Citizenship of Convicted Tax-Fraud Mastermind Emmanuel Kazeem

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme

Holden City Treasurer Charged With Identity Theft, Stealing $25,000 or More

Trump’s Clemency Frees George Santos and Wipes Out Restitution

Greene Says Santos Has Spent Nearly 30 Days in Solitary, Renews Clemency Push

Wireless World Owners Arrested in Alleged $611 Million Electronics Laundering Scheme

Marjorie Taylor Greene Urges Trump to Commute George Santos’s Prison Term

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms