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1829128 - 758798443 / News Footage / Jun 10, 2019
1829128 - 758798443 / News Footage / Jun 10, 2019
00:01:27 Not Cleared
AFP
Home inspector charged with defrauding Citizens Insurance
Home inspector charged with defrauding Citizens Insurance
00:00:45 - Youtube video: X4BXs6bX9j8
187262 - Banking is explained and the reliability nd responsibility of banks are discussed in 1947.
187262 - Banking is explained and the reliability nd responsibility of banks are discussed in 1947.
00:01:05 Cleared
DVarchive
Congressman George Santos to plead guilty in fraud case
Congressman George Santos to plead guilty in fraud case
00:00:20 - Youtube video: sef_C8Z79MU
187263 - Mr. Adams gets a loan from the president of the bank in the way it was apparently done in 1947.
187263 - Mr. Adams gets a loan from the president of the bank in the way it was apparently done in 1947.
00:02:30 Cleared
DVarchive
4 charged for defrauding Indiana charter schools of $44 million
4 charged for defrauding Indiana charter schools of $44 million
00:02:04 - Youtube video: yIoMhmVep3M
187265 - The Federal Reserve Bank is explained in this educational film about banking in 1947.
187265 - The Federal Reserve Bank is explained in this educational film about banking in 1947.
00:02:19 Cleared
DVarchive
Reality TV stars pardoned by President Trump
Reality TV stars pardoned by President Trump
00:00:58 - Youtube video: gzMJ6o4fVEY
187264 - Mr. Adams finds his new checking account very useful as the way a bank works in 1947 is explained.
187264 - Mr. Adams finds his new checking account very useful as the way a bank works in 1947 is explained.
00:01:59 Cleared
DVarchive
Ex-Houston Public Works manager going to prison for bribery
Ex-Houston Public Works manager going to prison for bribery
00:00:50 - Youtube video: amLDSIG8l_w
2123356 - French banker Philippe Delpal arrives at Moscow court ahead of hearing / V000_9EZ627
2123356 - French banker Philippe Delpal arrives at Moscow court ahead of hearing / V000_9EZ627
00:00:00 Not Cleared
AFP
6 arrested in scheme to steal $2.7 million in COVID relief funds meant for King County
6 arrested in scheme to steal $2.7 million in COVID relief funds meant for King County
00:01:33 - Youtube video: kAd3cw5SfQM
1742932 - 271018171 / News Footage / May 30, 2016
1742932 - 271018171 / News Footage / May 30, 2016
00:03:53 Not Cleared
AFP
Cardenas siblings due back in court on Wednesday
Cardenas siblings due back in court on Wednesday
00:01:45 - Youtube video: 8sZiPdDyvXs
1819095 - 667077684 / News Footage / Mar 11, 2019
1819095 - 667077684 / News Footage / Mar 11, 2019
00:01:24 Not Cleared
AFP
Jamaican man sentenced to 63 months in prison after defrauding elderly Lenoir City woman
Jamaican man sentenced to 63 months in prison after defrauding elderly Lenoir City woman
00:00:31 - Youtube video: LUgkIiDwLJk
1833238 - 953336892 / News Footage / Jul 9, 2019
1833238 - 953336892 / News Footage / Jul 9, 2019
00:00:28 Not Cleared
AFP
UT Medical Center operator, others pay nearly $400k for defrauding Medicare
UT Medical Center operator, others pay nearly $400k for defrauding Medicare
00:00:51 - Youtube video: r-ApNhd_NC0
1833247 - 482909345 / News Footage / Jul 9, 2019
1833247 - 482909345 / News Footage / Jul 9, 2019
00:02:37 Not Cleared
AFP
Kirbyjon Caldwell speaks to KHOU 11's Len Cannon about his time in prison and what's next for him
Kirbyjon Caldwell speaks to KHOU 11's Len Cannon about his time in prison and what's next for him
00:20:36 - Youtube video: yU6cbT6vn1I
2163423 - SHORT PROFILE: Colombian superstar Shakira / 32FN2BG
2163423 - SHORT PROFILE: Colombian superstar Shakira / 32FN2BG
00:00:00 Not Cleared
AFP
Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison
Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison
00:01:33 - Youtube video: XltTo582ZCk
2215436 - Shakira arrives at Barcelona court for Spanish tax fraud trial / 34482BN
2215436 - Shakira arrives at Barcelona court for Spanish tax fraud trial / 34482BN
00:00:00 Not Cleared
AFP
East Tennessee woman gets prison time for using PPP loans to fund Florida resort trip, cosmetic surg
East Tennessee woman gets prison time for using PPP loans to fund Florida resort trip, cosmetic surg
00:00:41 - Youtube video: YZRp14PkPco
2215438 - Shakira leaves court after reaching deal to settle tax fraud case / 344766C
2215438 - Shakira leaves court after reaching deal to settle tax fraud case / 344766C
00:00:00 Not Cleared
AFP
Multi-state scheme stole millions from King County rental assistance during pandemic
Multi-state scheme stole millions from King County rental assistance during pandemic
00:00:57 - Youtube video: X_0TU0Nc704
2264801 - FILE: French rapper Koba LaD sentenced to 15 months in prison / 36TK6LY
2264801 - FILE: French rapper Koba LaD sentenced to 15 months in prison / 36TK6LY
00:00:00 Not Cleared
AFP
Two brothers sentenced to 18 months in prison for defrauding homeowners in 3 states
Two brothers sentenced to 18 months in prison for defrauding homeowners in 3 states
00:02:07 - Youtube video: _4RbSVbu_mI
1838969 - 196162586 / News Footage / Oct 8, 2019
1838969 - 196162586 / News Footage / Oct 8, 2019
00:01:58 Not Cleared
AFP
US judge rejects plea deal between Boeing and DOJ over fatal 737 Max crashes
US judge rejects plea deal between Boeing and DOJ over fatal 737 Max crashes
00:01:57 - Youtube video: 79FNuxHThY0
2150062 - FILE: Cast of 'Nightmare Alley' / 326R2KX
2150062 - FILE: Cast of 'Nightmare Alley' / 326R2KX
00:00:00 Not Cleared
AFP
Bets are on and scammers are raking in the profits
Bets are on and scammers are raking in the profits
00:02:36 - Youtube video: -ZpOGlETkBE
2201503 - Trump indicted over efforts to overturn 2020 US election / 33QD38H
2201503 - Trump indicted over efforts to overturn 2020 US election / 33QD38H
00:00:00 Not Cleared
AFP
Clackamas County commissioner charged with 8 counts of theft
Clackamas County commissioner charged with 8 counts of theft
00:02:13 - Youtube video: hOmyZXf-TZ0
2215450 - Shakira lawyer says tax fraud case deal motivated by 'personal issues' / 34489Q3
2215450 - Shakira lawyer says tax fraud case deal motivated by 'personal issues' / 34489Q3
00:00:00 Not Cleared
AFP
Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison
Funeral home owner who stashed nearly 190 decomposing bodies sentenced to 20 years in prison
00:00:36 - Youtube video: 2ZChe7plrv8
1822897 - 726874913 / News Footage / Apr 9, 2019
1822897 - 726874913 / News Footage / Apr 9, 2019
00:01:55 Not Cleared
AFP
Chula Vista councilmember, brother facing fraud, money laundering charges
Chula Vista councilmember, brother facing fraud, money laundering charges
00:02:02 - Youtube video: 4IOt8Fklt_c
2250103 - Russia releases Israeli-Canadian influencer wanted in US for fraud / 36ER6T6
2250103 - Russia releases Israeli-Canadian influencer wanted in US for fraud / 36ER6T6
00:00:00 Not Cleared
AFP
Shohei Ohtani's ex-interpreter sentenced after defrauding baseball star of $17M
Shohei Ohtani's ex-interpreter sentenced after defrauding baseball star of $17M
00:00:30 - Youtube video: oYlC2GeDD5s
2139435 - SHORT PROFILE: Theranos founder Elizabeth Holmes / V000_9UV388
2139435 - SHORT PROFILE: Theranos founder Elizabeth Holmes / V000_9UV388
00:00:00 Not Cleared
AFP
Theranos founder, Elizabeth Holmes, delays prison time and awaits appeal in Del Mar beach house
Theranos founder, Elizabeth Holmes, delays prison time and awaits appeal in Del Mar beach house
00:01:59 - Youtube video: Hpsrft5IqNo
2489024 - Brazilian authorities provide details on alleged scam to defraud pensioners / 43ET4WE
2489024 - Brazilian authorities provide details on alleged scam to defraud pensioners / 43ET4WE
00:00:00 Not Cleared
AFP
4 arrested, accused of wearing bear costume and damaging cars for insurance money
4 arrested, accused of wearing bear costume and damaging cars for insurance money
00:01:11 - Youtube video: fs8ypF4F-ak
1838819 - 937942720 / News Footage / Oct 8, 2019
1838819 - 937942720 / News Footage / Oct 8, 2019
00:01:00 Not Cleared
AFP
Chula Vista Council Member Andrea Cardenas and her brother enter not guilty pleas to fraud charges
Chula Vista Council Member Andrea Cardenas and her brother enter not guilty pleas to fraud charges
00:03:01 - Youtube video: TYVnQkhQFuE
1763014 - 177357974 / News Footage / Feb 22, 2017
1763014 - 177357974 / News Footage / Feb 22, 2017
00:01:35 Not Cleared
AFP
Former Rep. George Santos sentenced to 7+ years in prison
Former Rep. George Santos sentenced to 7+ years in prison
00:01:01 - Youtube video: -JIMaNVvMis
1126447 - Santopietro 062304
1126447 - Santopietro 062304
00:01:27 Not Cleared
TEGNA
Crypto Mogul Sam Bankman-Fried Sentenced to Prison
Crypto Mogul Sam Bankman-Fried Sentenced to Prison
00:00:32 - Youtube video: LcBd1Sts_hY
1126448 - Deluca Resigns 111307
1126448 - Deluca Resigns 111307
00:01:41 Not Cleared
TEGNA
Fake Bellevue billionaire pleads guilty
Fake Bellevue billionaire pleads guilty
00:01:58 - Youtube video: tvOL9yIjy2s
1126425 - Trash Probe 061306
1126425 - Trash Probe 061306
00:01:40 Not Cleared
TEGNA
DOJ: Haines City police captain arrested for scheme to get fraudulent VA disability benefits
DOJ: Haines City police captain arrested for scheme to get fraudulent VA disability benefits
00:01:00 - Youtube video: CXoU_ptqc_w
1126284 - Deluca Testified 101807
1126284 - Deluca Testified 101807
00:01:40 Not Cleared
TEGNA
Former KCSO chief faces federal sentencing in February
Former KCSO chief faces federal sentencing in February
00:00:48 - Youtube video: sS6x3vwYKmw
1126283 - Deluca Review 082807
1126283 - Deluca Review 082807
00:01:37 Not Cleared
TEGNA
Families of Boeing crash victims make potential final plea for criminal prosecution
Families of Boeing crash victims make potential final plea for criminal prosecution
00:01:47 - Youtube video: TSBiFP6XRR8
1126285 - Santopietro 053097
1126285 - Santopietro 053097
00:01:35 Not Cleared
TEGNA
New Orleans mayor pleads not guilty to federal charges
New Orleans mayor pleads not guilty to federal charges
00:00:22 - Youtube video: AykF6-eGibY
1126426 - Trash Probe pkg 060906
1126426 - Trash Probe pkg 060906
00:01:57 Not Cleared
TEGNA
Donald Trump being indicted once again
Donald Trump being indicted once again
00:01:02 - Youtube video: cEl7IF_7xqk
1126424 - Santopietro 060407
1126424 - Santopietro 060407
00:01:49 Not Cleared
TEGNA
Woman defrauded $640,000 in gold bars after computer crash, pop-up message
Woman defrauded $640,000 in gold bars after computer crash, pop-up message
00:09:33 - Youtube video: IUCuLqRHbSk
1126282 - Deluca Arrested 060207
1126282 - Deluca Arrested 060207
00:02:04 Not Cleared
TEGNA
Missouri woman arrested in Elvis Presley scam
Missouri woman arrested in Elvis Presley scam
00:00:49 - Youtube video: Pc0Zk6c3UMc
OPSO addresses findings of financial review, ongoing investigation
OPSO addresses findings of financial review, ongoing investigation
00:06:38 - Youtube video: ZneXBcz0FMg
Pinellas Park woman arrested, accused of doing veneer implants without license
Pinellas Park woman arrested, accused of doing veneer implants without license
00:00:29 - Youtube video: DZCHGpIiGbA
LIVE: U.S. Attorney announces charges in fraud scheme
LIVE: U.S. Attorney announces charges in fraud scheme
00:17:29 - Youtube video: lxkP7dt2LDc