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Fraud
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Federal Judge Could Force IRS To Release Internal Records in Alleged Political 'Weaponization' Case
Three companies suing the agency say IRS agents fraudulently 'backdated' documents
March 21, 2025
Biden's Lame-Duck Loan Czar Finalizes $1.6 Billion Award to Green Power Company He Invested In
DOE's inspector general warned just weeks earlier that loan program carries 'significant risk of fraud'
January 17, 2025
New York Mayor Eric Adams Pleads Not Guilty to Corruption Charges
September 27, 2024
China’s Tencent Profited Off Fraudulent PPP Loans
Tencent co-owned a main investor in startup that helped expedite COVID relief program loans
September 27, 2023