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    Home Tags Fraud

    Tag: Fraud

    Sam Bankman-Fried request to dismiss charges meets pushback from prosecutors
    News

    Sam Bankman-Fried request to dismiss charges meets pushback from prosecutors

    Rachel Schilke -
    May 30, 2023 5:46 pm
    0
    Alex Murdaugh indicted on multiple federal fraud charges in connection to housekeeper’s death
    Crime

    Alex Murdaugh indicted on multiple federal fraud charges in connection to housekeeper’s death

    Rachel Schilke -
    May 24, 2023 4:38 pm
    0
    Department of Justice Inspector General Michael Horowitz testifies during a hearing in Washington.

    Fraud report: $38 million in pandemic relief aid sent to dead people

    Washington Examiner -
    May 18, 2023 12:15 pm
    0
    Arizona Secretary of State Katie Hobbs.
    News

    Arizona pauses payments after seizing $75 million in fraudulent Medicaid spending

    Eden Villalovas -
    May 17, 2023 5:52 pm
    0
    The House acts to recover more pandemic unemployment fraud
    Beltway Confidential

    The House acts to recover more pandemic unemployment fraud

    Matt Weidinger -
    May 12, 2023 1:35 pm
    0
    George Santos pleads not guilty to 13-count indictment for financial crimes
    News

    George Santos pleads not guilty to 13-count indictment for financial crimes

    Rachel Schilke -
    May 10, 2023 6:36 pm
    0
    Famed ex-LA councilman found guilty on bribery and fraud charges seeks new trial

    Famed ex-LA councilman found guilty on bribery and fraud charges seeks new trial

    Barnini Chakraborty -
    May 4, 2023 7:08 pm
    0
    MyPillow CEO ordered to pay $5M over ‘Prove Mike Wrong’ election fraud challenge
    News

    MyPillow CEO ordered to pay $5M over ‘Prove Mike Wrong’ election fraud challenge

    Kaelan Deese -
    April 20, 2023 5:16 pm
    0
    Trump dings New York attorney general for ‘leak’ over civil fraud deposition
    News

    Trump dings New York attorney general for ‘leak’ over civil fraud deposition

    Kaelan Deese -
    April 13, 2023 2:38 pm
    0
    President Donald Trump gives his State of the Union address to a joint session of Congress, Tuesday, Feb. 5, 2019 at the Capitol in Washington.
    News

    Trump arrives in New York for state attorney general’s deposition

    Conrad Hoyt -
    April 13, 2023 7:02 am
    0
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