Tag: Fraud

GOP-led Home committee subpoenas Tim Walz in $250M COVID fraud investigation

Gov. Tim Walz issued subpoena for Feeding Our Future fraud scheme Gov.…

5 Min Read

Home GOP subpoenas Tim Walz over $250M COVID fraud scheme by Minnesota nonprofit

Home Republicans despatched a subpoena to Minnesota Gov. Tim Walz, Vice President…

4 Min Read

LULAC condemns Paxton’s election fraud raids as “intimidation”

We’re testing utilizing AI-powered instruments to supply an audio model of this…

5 Min Read

George Santos pleads responsible to wire fraud and identification theft

CENTRAL ISLIP, N.Y. — Former U.S. Rep. George Santos pleaded responsible Monday…

7 Min Read

Former Congressman George Santos is anticipated to plead responsible to a number of counts in fraud case

Former U.S. Rep. George Santos is anticipated to plead responsible to a number of…

4 Min Read

Missouri lady charged with fraud in Graceland scheme

The fraudster who as soon as self-identified as “the one who creates…

8 Min Read

SEC Prices BitClout Founder with Fraud and Unregistered Providing of Securities – The Defiant

The securities regulator claims Nader Al-Naji defrauded traders after elevating over $200…

1 Min Read

Boeing pleads responsible to fraud in deadly 737 Max crashes, fined $243.6 million

The Justice Division submitted an settlement with Boeing on Wednesday by which the aerospace…

6 Min Read

Former TV host slapped with responsible verdict in fraud case

Former TV character Carlos Watson was convicted Tuesday in a federal monetary conspiracy…

7 Min Read

Fraud allegations towards rental house owners attain new excessive

Regulators and prosecutors are cracking down on landlords who’ve been falsifying earnings…

6 Min Read

Retailer bans private checks after rise in fraud

Goal will not settle for private checks from customers as of July…

3 Min Read

Boeing will admit fraud cost to keep away from prison trial over 737 Max crashes that killed 346 individuals

Boeing will plead responsible to a prison fraud cost stemming from two…

9 Min Read