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    Home Tags Fraud

    Tag: Fraud

    The Federal Trade Commission building in Washington is pictured on Jan. 28, 2015. The Federal Trade Commission is proposing a new rule that would prevent employers from imposing noncompete clauses on their workers.
    News

    FTC orders Big Tech to address surge in ads promoting scams and fraudulent products

    Christopher Hutton -
    March 16, 2023 8:02 pm
    0
    (AP Photo)

    ‘Impact the taxpayer’: Dozens of governments put on watch list after late filings

    Washington Examiner -
    March 16, 2023 12:14 pm
    0
    Backers of major cryptocurrency reportedly falsified documents to access banks
    News

    Backers of major cryptocurrency reportedly falsified documents to access banks

    Zach Halaschak -
    March 3, 2023 8:15 pm
    0
    Alex Murdaugh takes the stand during his murder trial

    Alex Murdaugh trial: Murdaugh memory hazy during testy exchange with prosecutors over financial fraud

    Barnini Chakraborty -
    February 24, 2023 12:14 am
    0
    Trump campaign kept its internal 2020 election inquiry under wraps: Report
    News

    Trump campaign kept its internal 2020 election inquiry under wraps: Report

    Ryan King -
    February 12, 2023 2:47 pm
    0
    In this March 17, 2020, file photo, people wait in line for help with unemployment benefits at the One-Stop Career Center in Las Vegas. A Nevada judge says the state unemployment benefits office has to begin paying pandemic relief benefits to out-of-work gig and independent workers who haven’t completely stopped working and were cut off from receiving payments.

    Watchdogs say federal unemployment fraud likely topped $191 billion

    Washington Examiner -
    February 9, 2023 1:00 pm
    0
    Former DC police union vice chairman charged with fraud

    Former DC police union vice chairman charged with fraud

    Rachel Schilke -
    February 6, 2023 10:28 pm
    0
    Michael Horowitz, chair of the Pandemic Response Accountability Committee, looks towards David M.Smith assistant director of the U.S. Secret Service's Office Investigations, during a House Oversight and Reform Committee hearing on Capitol Hill, on February 1, 2023 in Washington, DC. The committee held the hearing to discuss COVID Pandemic Federal Spending
    Crime

    Watchdogs say some pandemic fraud was preventable

    Washington Examiner -
    February 6, 2023 1:51 pm
    0
    Top watchdog group finds $5.4B in COVID aid may have been given to invalid Social Security numbers
    News

    Top watchdog group finds $5.4B in COVID aid may have been given to invalid Social Security numbers

    Ryan King -
    January 30, 2023 9:40 pm
    0
    Top watchdog group finds $5.4B in COVID aid may have been given to invalid Social Security numbers
    News

    Top watchdog group finds $5.4B in COVID aid may have been given to invalid Social Security numbers

    Ryan King -
    January 30, 2023 12:00 am
    0
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