Category - Fraud
The SBA’s Computer System Enabled Massive Fraud
“Donald Trump” Defrauded the SBA’s Coronavirus Grant Program
Over 20 Percent of SBA Coronavirus Loans Were Fraudulent
House Finds 99 Percent of PPP Loans Are Vulnerable to Fraud
The SBA Gave Grants To Thousands Of Businesses That Don’t Exist
Foxconn is Building a Hipster Office Park in Wisconsin
Foxconn Has Only Spent 1 Percent of Their Pledge in Wisconsin
Trump’s Sister Retires Over Trump Family Tax Fraud
“In Wisconsin we’re not building a factory”
Trump Somehow Lost Over $1 Billion While Grifting in Office
Report: The Trumps Could Owe New York $400 Million
New York is Investigating Trump Family Tax Fraud
The Trump Family Engaged in “Outright Fraud” to Shelter Wealth From Taxes For Decades
GOP Rep. Duncan Hunter Has Been Indicted
Report: Cohen May Be Indicted for Financial Fraud
Kris Kobach Has Been Grifting Small Towns Into Bankruptcy
New York Files Lawsuit Against the Trump Family and Foundation for Illegal Self-Dealing
One of Trump’s Lawyers is Under Investigation
