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    Home Tags Fraud

    Tag: Fraud

    Interior of classroom in elementary school.
    Justice

    Arizona attorney general indicts two nonresidents for defrauding school voucher program

    Annabella Rosciglione -
    December 4, 2024 3:56 pm
    0
    Chinese investor under investigation by SEC gave $30 million to Trump crypto project
    Finance

    Chinese investor under investigation by SEC gave $30 million to Trump crypto project

    Elaine Mallon -
    December 4, 2024 2:13 pm
    0
    Former employees accused of bilking rental assistance program
    News

    Former employees accused of bilking rental assistance program

    Kim Jarrett | The Center Square -
    December 2, 2024 2:25 pm
    0
    Ex FBI agent accused of lying about Biden family indicted on new tax evasion charges
    Justice

    Ex FBI agent accused of lying about Biden family indicted on new tax evasion charges

    Annabella Rosciglione -
    November 27, 2024 10:09 am
    0
    More than half of Republican voters concerned about election tampering: Poll

    More than half of Republican voters concerned about election tampering: Poll

    Elaine Mallon -
    October 19, 2024 4:05 pm
    0
    Oakland mayor demands FBI tell residents she isn’t under investigation before recall vote
    Crime

    Oakland mayor demands FBI tell residents she isn’t under investigation before recall vote

    Emily Hallas -
    October 17, 2024 2:20 pm
    0
    Nevada Republican found guilty of misusing state funds for statue of slain officer on plastic surgery
    Justice

    Nevada Republican found guilty of misusing state funds for statue of slain officer on plastic surgery

    Annabella Rosciglione -
    October 4, 2024 1:12 pm
    0
    Welfare fraud charges filed against 103 recipients in Pennsylvania
    News

    Welfare fraud charges filed against 103 recipients in Pennsylvania

    Christen Smith | The Center Square -
    September 28, 2024 7:33 am
    0
    Trump argues $500 million civil fraud verdict is ‘clear-cut’ statute of limitations violation
    Justice

    Trump argues $500 million civil fraud verdict is ‘clear-cut’ statute of limitations violation

    Kaelan Deese -
    September 26, 2024 1:54 pm
    0
    New York court to weigh Trump appeal of nearly $500 million civil fraud ruling
    Justice

    New York court to weigh Trump appeal of nearly $500 million civil fraud ruling

    Kaelan Deese -
    September 26, 2024 7:00 am
    0
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