Entity Index

Alleged Fraud

1 direct match plus 43 related mentions across person references, story text, source records, and indexed tags.

For taking this photo and licensing it under a free licence a (press) accreditation was required. The photographer had a valid accreditation and has sent it to the email response team , it has been archived in the VRTS system. Users with VRTS account can access it here . Please be aware that (press) accreditations are a permission to generally take photos only and do not make any statement about the copyright status of this photo!

politics

DOJ Uncovers $350 Million in Alleged Fraud Across Southeastern U.S.

The Justice Department’s National Fraud Enforcement Division revealed charges involving SNAP benefits, SBA loans, housing benefits, and tax fraud spanning seven states.

Jul 30, 2026, 8:42 PM Daily Caller

Stories Related To Alleged Fraud

Showing 1-24 of 44 articles.

All stories

Quiet courthouse or legal-work setting with documents and civic architecture.

world

Magistrate Refers Fraud Case of Jonovia Bridal Employee to Higher Court

Dominique Marianne Rolland, accused of defrauding dozens of brides, will face a higher court due to the severity of the alleged fraud.

ABC Australia News | Jul 23, 2026, 6:49 AM

investigations

Alaska’s Nearly Deserted Adak Island Pays Over $340,000 Annually to Keep Empty Buildings Wired for Slow Internet

Despite a largely abandoned Navy base and minimal internet use, subsidies continue to fund costly internet infrastructure on Adak Island, raising questions about government spending and broadband standards.

ProPublica | Jul 20, 2026, 12:20 PM

world

Four Greek MPs Charged in Multimillion Euro EU Farm Fraud Investigation

The European Public Prosecutor’s Office indicted 22 individuals, including four sitting Greek parliament members, over alleged fraudulent claims of EU farm subsidies.

South China Morning Post World | Jul 16, 2026, 12:04 PM

world

Thailand Considers Suspending Nearly 6,000 Officials Amid Exam Fraud Investigation

Authorities in Thailand are investigating a large-scale exam fraud involving bribery and electronic alteration of results, with thousands of civil servants facing potential suspension.

CNA Latest News | Jul 16, 2026, 9:32 AM

Jay Clayton Refuses to Confirm Biden’s 2020 Election Victory During Intelligence Chief Hearing

Jay Clayton, nominated to replace Bill Pulte as US intelligence chief, declined to state that Joe Biden won the 2020 presidential election during his Senate confirmation hearing.

Guardian US | Jul 15, 2026, 4:47 PM

world

Colombia’s President-Elect Suspends Transition Amid Election Dispute

Abelardo de la Espriella halts transition with outgoing President Gustavo Petro, accusing him of attempting a coup after Petro refuses to recognize election results.

South China Morning Post World | Jul 7, 2026, 9:26 PM

politics

Federal Judge Denies DOJ Subpoena for Fulton County 2020 Election Staff Information

U.S. District Judge William Ray rejects Justice Department's request for personal data amid investigation into 2020 election fraud claims.

The Hill | Jul 7, 2026, 9:02 PM

general

NY AG Candidate Saritha Komatireddy Criticizes Letitia James Over Declining Medicaid Fraud Recoveries

Republican Saritha Komatireddy highlights a sharp drop in Medicaid fraud recoveries under New York Attorney General Letitia James and pledges to increase prosecutions.

Fox News Latest | Jun 27, 2026, 9:17 PM

Securities and Exchange Commission Director Walter "Jay" Clayton

politics

Senate Confirms Jay Clayton as Director of National Intelligence Amid Liberty Concerns

Jay Clayton’s confirmation as DNI raises questions about press freedom and political independence.

Reason | Jul 30, 2026, 8:38 PM

Quito (Ecuador), 22 de Julio 2013. Cerca de las 21h30 arribó al aeropuerto Mariscal Sucre de Quito, el Presidente del Estado Plurinacional de Bolivia, Evo Morales, junto a su Canciller David Choquehuanca. El Ministro de Relaciones Exteriores y Movilidad Humana, Ricardo Patiño dio la bienvenida al mandatario boliviano junto a la Embajadora de Bolivia en Ecuador, Ruzena Maribel Santamaría. Foto: Fernanda LeMarie - Cancillería del Ecuador.

world

Bolivia Issues Arrest Warrant for Evo Morales Amid Armed Uprising Investigation

Former Bolivian president Evo Morales faces charges including armed uprising and terrorism following protests against the current government’s austerity measures.

Al Jazeera | Jul 30, 2026, 6:07 AM

Ice block at beach near Jökulsárlón , Iceland. See the URL below how the image was shot ...

general

ICE Seeks Nearly $500K Fine Against Immigration Lawyer Accused of Filing Fake Asylum Claims

ICE alleges New York attorney Suraj Raj Singh filed 118 fraudulent documents in 54 immigration cases, prompting a Notice of Intent to Fine from Homeland Security Investigations.

Fox News Latest | Jul 30, 2026, 1:32 AM

Workers in Merrimac Mill. Robert, smallest, 12 years old. Michael Keefe, next in size, about 13 or 14 years old. Cornelius Hurley, about 13 or 14. S. Framingham, Mass.

politics

Court Denies Pseudonymity to Undercover Journalist in Pentagon Contractor’s Lawsuit Against O’Keefe Media Group

Judge Amit Mehta rules that the undercover journalist involved in a hidden recording of a Pentagon contractor cannot proceed anonymously, while allowing several claims in the ongoing lawsuit to move forward.

Reason | Jul 30, 2026, 12:23 AM

general

Trump DOJ Pledges to Pursue Every Illegal Vote Following New Jersey Voter Roll Revelations

Assistant Attorney General Harmeet Dhillon announces a shift in DOJ enforcement strategy to prosecute all credible voting violations, citing a "broken windows" approach after noncitizens were found on New Jersey voter rolls.

Fox News Latest | Jul 24, 2026, 3:03 PM

general

Trump DOJ Vows to Pursue Every Voting Violation Following New Jersey Voter Roll Revelations

Assistant Attorney General Harmeet Dhillon announces a shift in DOJ enforcement strategy to prosecute all credible cases of illegal voting, citing a 'broken windows' approach after noncitizen registrations were found in New Jersey.

Fox News Latest | Jul 24, 2026, 2:52 PM

general

Trump DOJ Pledges to Pursue Every Illegal Vote Following New Jersey Voter Roll Revelations

Assistant Attorney General Harmeet Dhillon announces a shift in DOJ enforcement strategy to prosecute all credible voting violations, citing a 'broken windows' approach.

Fox News Latest | Jul 24, 2026, 2:39 PM

Grounded editorial scene illustrating Mamadou Djouma Bah, 17, was sentenced to prison for alleged exam fraud and died following complications related to sickle cell disease.

world

Teen Jailed for Exam Fraud in Guinea Dies After Health Complications, Father Says

Mamadou Djouma Bah, 17, was sentenced to prison for alleged exam fraud and died following complications related to sickle cell disease.

BBC World | Jul 24, 2026, 7:43 AM

politics

FCC Chair Brendan Carr Signals ABC’s Decision to Skip Trump Speech Could Affect License Renewal

FCC Chairman Brendan Carr indicates ABC's refusal to air President Trump's election security speech may influence the network's broadcast license review amid ongoing political tensions.

Reason | Jul 23, 2026, 4:25 PM

world

Somalia Races to Digitise Radio Mogadishu’s Historic Archive

A dedicated team works to preserve decades of Somali history stored on deteriorating reel-to-reel tapes at the country’s main public radio station.

Al Jazeera | Jul 19, 2026, 5:45 AM

politics

CNN’s Michael Smerconish Criticizes Networks for Not Airing Trump’s Election Fraud Speech

Smerconish argues viewers should be trusted to evaluate President Trump’s claims, condemning major networks for refusing to broadcast the speech live.

The Hill | Jul 18, 2026, 10:47 PM

politics

CNN’s Michael Smerconish Criticizes Networks for Not Airing Trump’s Election Fraud Speech

CNN host Michael Smerconish condemned major networks for refusing to broadcast former President Trump’s primetime address on election fraud, arguing viewers should be trusted to judge the remarks themselves.

The Hill | Jul 18, 2026, 8:36 PM

politics

Trump Reiterates Claims of China Interference in 2020 Election, Citing ‘Unprecedented Election Security Nightmare’

In a primetime address and subsequent social media posts, President Trump alleged China illegally acquired U.S. voter data and criticized election security, while experts found no major system weaknesses.

The Hill | Jul 18, 2026, 12:41 PM

politics

Trump Administration Claims Over 250,000 Non-Citizens Registered to Vote in Four States

Homeland Security Secretary Markwayne Mullin alleges a large number of non-citizens are registered voters in California, Pennsylvania, New Jersey, and Nevada, but experts warn of possible overcounting.

CBS Politics | Jul 18, 2026, 7:38 AM

politics

Gavin Newsom Criticizes Trump’s Election Speech, Calls It ‘Ramblings of a Mad King’

California Governor Gavin Newsom sharply criticized former President Donald Trump’s primetime speech casting doubt on U.S. election security, warning it signals attempts to interfere in the 2026 midterms.

The Hill | Jul 17, 2026, 11:54 PM