Entity Index
1 direct match plus 109 related mentions across topic references, story text, source records, and indexed tags.
Jasmine Williams pleaded guilty to multiple fraud charges after submitting false documents for nearly 200 people to claim FEMA disaster aid.
Showing 1-24 of 110 articles.
general
Recent developments include a FEMA scam conviction, steadfast Mississippi investigators, and growing dissent among journalists over Trump coverage.
Fox News Latest | Jul 23, 2026, 11:35 AM%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M0%20706%20L1536%20432%20L1536%201024%20L0%201024%20Z%22%20fill%3D%22%23f3f5f7%22%20opacity%3D%220.18%22%2F%3E%0A%20%20%3Cpath%20d%3D%22M1060%200%20L1536%200%20L1536%201024%20L1250%201024%20Z%22%20fill%3D%22%23cc0000%22%20opacity%3D%220.38%22%2F%3E%0A%20%20%3Crect%20x%3D%2284%22%20y%3D%2288%22%20width%3D%22210%22%20height%3D%2218%22%20fill%3D%22%23cc0000%22%2F%3E%0A%20%20%3Ctext%20x%3D%2284%22%20y%3D%22164%22%20fill%3D%22%23ffffff%22%20font-family%3D%22Arial%2C%20Helvetica%2C%20sans-serif%22%20font-size%3D%2264%22%20font-weight%3D%22900%22%3EWORLD%3C%2Ftext%3E%0A%3C%2Fsvg%3E)
world
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
politics
U.S. District Judge Kathleen Williams ruled that President Donald Trump’s January 29 lawsuit against the IRS was a facade to justify a settlement benefiting Trump and his allies with taxpayer funds.
Reason | Jul 14, 2026, 3:45 AM
politics
U.S. District Judge Kathleen Williams ruled that President Donald Trump’s January lawsuit against the IRS was a facade to justify a settlement benefiting Trump and his allies with taxpayer funds.
Reason | Jul 14, 2026, 2:24 AM
politics
A Government Accountability Office report highlights significant delays in disbursing federal funds allocated to modernize Puerto Rico’s power grid after Hurricane Maria.
Reason | Jul 9, 2026, 10:21 PM
politics
President Donald Trump’s self-negotiated IRS settlement and the creation of an ‘Anti-Weaponization Fund’ have drawn bipartisan criticism, legal scrutiny, and public concern over conflicts of interest and misuse of taxpayer money.
Reason | Jul 9, 2026, 6:43 PM
world
Three individuals, including two private care home operators, face charges for allegedly inflating service records to fraudulently claim government subsidies under Hong Kong’s elderly care voucher scheme.
South China Morning Post World | Jul 9, 2026, 8:44 AM
world
Singapore authorities have charged four individuals for their alleged roles in a multinational money laundering operation involving smuggling gold concealed in electronic devices from China and fraudulent tax refund claims.
CNA Latest News | Jul 8, 2026, 6:46 AM
politics
The Department of Justice prioritizes prosecuting birth tourism schemes amid reports of extensive operations involving foreign nationals and U.S. territories.
Daily Caller | Jun 30, 2026, 9:50 PM
politics
The Department of Justice commits to prioritizing prosecutions of birth tourism schemes after the Supreme Court upheld birthright citizenship.
Daily Caller | Jun 30, 2026, 9:33 PM
politics
Judge Amit Mehta rules that the defendant known as 'Heidi' must reveal her identity in a case involving hidden recordings and allegations of fraudulent misrepresentation and wiretapping.
Reason | Jul 30, 2026, 12:23 AM
general
Investment by Donald Trump Jr. and Eric Trump in a company linked to a U.S.-funded rare earth minerals project in Central Asia raises questions, but experts cite lack of proof.
Fox News Latest | Jul 29, 2026, 11:35 PM
investigations
Decisions to cancel Department of Energy grants and new rules on National Science Foundation funding have raised concerns about politicization and harm to American scientific progress.
ProPublica | Jul 29, 2026, 9:59 PM
world
FIFA's plan to create a subsidiary for selling a minority stake in the World Cup has sparked widespread opposition within the football community.
Deutsche Welle | Jul 29, 2026, 9:21 PM
world
Burnham pledges to address unfair high costs in adult social care, acknowledging the need for difficult decisions and possible tax rises despite past political opposition.
South China Morning Post World | Jul 29, 2026, 8:21 PM
us
The overhaul aims to modernize the airport with new terminals and improved transit, reflecting President Trump’s direct involvement in the design process.
Guardian US | Jul 29, 2026, 5:58 PM
us
Jay Clayton, a former SEC chairman and Trump ally, was confirmed by the US Senate in a 51-47 party-line vote amid controversy over his stance on election integrity.
Guardian US | Jul 28, 2026, 11:48 PM
general
The Department of the Treasury has introduced a new online portal incentivizing Americans to report fraud, money laundering, and sanctions violations, as part of a broader anti-fraud campaign led by Vice President JD Vance.
Fox News Latest | Jul 28, 2026, 7:27 PM
world
One Nation leader Pauline Hanson updated her parliamentary register to reveal mining magnate Gina Rinehart paid for her flights from London to Sicily during a July trip, while Hanson covered other expenses herself.
ABC Australia News | Jul 28, 2026, 6:14 PM
world
FIFA proposes creating a new commercial entity, FIFA Forward Enterprise, to raise funds from private investors, aiming to boost global football investment despite criticism from UEFA.
Deutsche Welle | Jul 28, 2026, 6:12 PM
world
Charlie Verco, a volunteer lifeguard who helped save a woman from a shark attack at Coogee Beach, Sydney, has won the 27th Moloka'i 2 O'ahu Paddleboard World Championships in Hawaii, setting a new world record.
ABC Australia News | Jul 27, 2026, 3:42 AM
politics
Since assuming office on June 19, 2026, Acting Director of National Intelligence Bill Pulte has overseen significant staff reductions at ODNI while political tensions rise over election claims and nominations.
The Hill | Jul 27, 2026, 3:30 AM
world
Juan Orlando Hernandez returns to Honduras following a 45-year US drug trafficking sentence and pardon by former President Donald Trump, amid concerns over upcoming fraud and money laundering trial.
Al Jazeera | Jul 26, 2026, 10:10 PM