Crime

SBA Refers 562,000 Suspected Fraudulent Loans Worth $22.2 Billion to Treasury

Crime The Epoch Times -
The SBA has referred 562,000 loans suspected to be fraudulent to the Treasury Department for collection, the agency said in an April 24 statement.

Southern Poverty Law Center Charged With Fraud Over Payments to Informants in Extremist Groups

Crime The Epoch Times -
The Southern Poverty Law Center was indicted on federal fraud charges accused it of illegally raising millions to pay informants in extremist groups.
MAGA Business MAGA Business

Gunman Kills 8 Children, Including 7 of His Own, in Louisiana Shooting

Crime The Epoch Times -
A gunman killed eight children, including seven of his own, and critically injured two other women in a shooting in Shreveport, Louisiana, Sunday morning.

USDA Disqualifies 1,562 Retailers, Prevents $835 Million in Fraudulent SNAP Transactions

Crime The Epoch Times -
In a federal fraud crackdown, the USDA Food and Nutrition Service has disqualified 1,562 SNAP-linked retailers and disabled 760 illegal POS devices since Oct. 1, 2025.

Global Financial Leaders Warn Advanced AI Could Expose Banking System to Cyber Threats

Crime The Epoch Times -
Senior financial officials warn that new AI models may threaten global banking by exposing cybersecurity weaknesses and amplifying systemic risks.

Melania Trump Applauds First Conviction Under ‘Take It Down Act’ for Online Sexual Abuse Materials

Crime The Epoch Times -
First Lady Melania Trump celebrated the first conviction under the “Take It Down Act,” a law she strongly advocated for in 2025.

Accused Gilgo Beach Serial Killer Pleads Guilty

Crime The Epoch Times -
The accused serial killer in the Gilgo Beach murders pleaded guilty, closing a decades-long mystery surrounding the deaths of seven women.

FBI Arrests LA Hospice Operators in Fraud Sting

Crime The Epoch Times -
FBI agents arrested 8 of 15 suspects in a $60 million hospice fraud scheme during a multi-state federal investigation in Los Angeles County areas.
Load more