Detroit guardianship embezzlement charges
Video · 2:41New source
DOJ independently documents the indictment of four defendants. The alleged embezzlement remains an allegation.
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8 matching source records · Fraud & Corruption. Classification describes the source; corroboration and political alignment are assessed separately.
Source directory · 8 records
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Each row is one source, not one incident. Open a record for its transcript, analysis and references. New and updated labels cover the past 14 days.
Browse 8 source records
Federal fraudulent voter-registration charges
Video · 0:07
DOJ supports an arrest and two charges. The brief video shows an escort but does not state or prove the alleged offenses.
Milwaukee ballot-copying allegation
Video · 2:50
The speaker alleges election fraud; a published fact-check found the same allegation unsupported.
ActBlue executive invokes Fifth Amendment at congressional hearing
Video · 1:40
The video presents a segment of a congressional hearing where an individual identified as the CEO of ActBlue, Ms. Wallace-Jones, is repeatedly asked questions about alleged foreign contributions and fraud by a questioner identified as Mr. Jordan. In each instance, Ms. Wallace-Jones declines to answer, citing advice of counsel and her Fifth Amendment rights.
Open evidence question
Open question: Which alleged foreign contributions or fraudulent donations are documented?
To resolve: The exact hearing record and underlying transaction, investigation, or adjudication records. Declining to answer is not itself proof of the alleged transactions.
Commentator questions attendance at a San Diego child-care facility
Video · 2:22
The video presents an investigation by an individual into a residential child care facility in San Diego, California, following a 'Facility Evaluation Report' that cited the location for being absent children despite being enrolled.
Open evidence question
Open question: Does the cited childcare inspection establish improper subsidy billing?
To resolve: The exact facility evaluation report, dates of attendance and enrollment, and matching subsidy/billing findings.
DOJ announces welfare-fraud charges in Massachusetts
Video · 0:48
The video features a press conference by the Department of Justice announcing 15 charges related to welfare fraud in Massachusetts, followed by a news summary.
Guest discusses SNAP fraud allegations and data-sharing proposals
Video · duration unavailable
The guest discusses efforts to share data between state and federal agencies regarding the Supplemental Nutrition Assistance Program (SNAP), alleging fraud in several states, and states that new legislation is being proposed to mandate this data sharing.
Open evidence question
Open question: What SNAP fraud findings support the guest’s claims?
To resolve: The exact state/federal audit or case findings, dates, definitions, and amounts behind the statements.
Posting date not established
News segment discusses unpaid-contractor allegations at Obama center
Video · 0:49
The segment discusses allegations of unpaid contractors at the Obama Presidential Center project and features political commentary from news anchors.
Open evidence question
Open question: Are the alleged unpaid contractor balances documented, and do they establish misconduct?
To resolve: The matching contracts, invoices, liens or court findings; an unpaid-balance allegation does not by itself establish fraud.
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