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Former Facebook and Nike DEI official sentenced to prison for $5 million fraud scheme
Business

Former Facebook and Nike DEI official sentenced to prison for $5 million fraud scheme

Emily Hallas -
0
GAO report details up to $500 billion in annual fraud
Beltway Confidential

GAO report details up to $500 billion in annual fraud

Alec Mena -
0
California unemployment fund ‘insolvent’ due to $55B fraud, businesses to pay
News

California unemployment fund ‘insolvent’ due to $55B fraud, businesses to pay

Kenneth Schrupp | The Center Square -
0
As hundreds of billions of dollars are wasted, new bill would combat fraud
News

As hundreds of billions of dollars are wasted, new bill would combat fraud

Casey Harper | The Center Square -
0
Disney threatens lifetime ban if people misuse disability program amid crackdown
Business

Disney threatens lifetime ban if people misuse disability program amid crackdown

Misty Severi -
0
Former Trump CFO Allen Weisselberg sentenced to five months for perjury
Justice

Former Trump CFO Allen Weisselberg sentenced to five months for perjury

Kaelan Deese -
0
Hunter Biden trial to move forward after judge denies motions to dismiss tax charges
Justice

Hunter Biden trial to move forward after judge denies motions to dismiss tax charges

Brady Knox -
0
FILE - Former U.S. President Donald Trump, with lawyers Christopher Kise and Alina Habba, attends the closing arguments in the Trump Organization civil fraud trial at New York State Supreme Court in the Manhattan borough of New York, Thursday, Jan. 11, 2024. Within days, Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders, adding him to a short list of scam marketers, con artists and others who have been hit with the ultimate punishment for violating New York’s powerful anti-fraud law. (Shannon Stapleton/Pool Photo via AP, File)
News

Trump locks down $175 million bond after New York civil fraud judgment

Kaelan Deese -
0
Ken Paxton spared from trial after prosecution agrees to deal nearly a decade after indictment
Justice

Ken Paxton spared from trial after prosecution agrees to deal nearly a decade after indictment

Anna Giaritelli -
0
Trump civil fraud judgment delayed, reduced to $175 million by appeals court
Justice

Trump civil fraud judgment delayed, reduced to $175 million by appeals court

Kaelan Deese -
0
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