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    Home Tags Fraud

    Tag: Fraud

    In this Jan. 14, 2016 photo, U.S. Air Force Sr. Airman (retired) Brian Kolfage, speaks with the media during a 2016 groundbreaking ceremony for a new home he and his family were receiving through the Gary Sinise Foundation's RISE program at Sandestin, Fla. An online fundraiser started by Kolfage to pay for construction of President Donald Trump's U.S.-Mexico border wall was up to millions of dollars Thursday, Dec. 20, 2018 bringing further attention to an issue that could lead to a government shutdown.

    ‘We Build the Wall’ organizer to plead guilty to tax and wire fraud charges

    Max Thornberry -
    April 7, 2022 1:21 pm
    0
    A messy patchwork of state systems is causing massive improper Medicaid payment rates
    Healthcare

    A messy patchwork of state systems is causing massive improper Medicaid payment rates

    Emma Loop -
    April 1, 2022 3:00 am
    0
    California man convicted in $27 million PPP fraud scheme
    News

    California man convicted in $27 million PPP fraud scheme

    Abigail Adcox -
    March 30, 2022 4:40 pm
    0
    Future graduates line up for commencement on campus of Yale University in New Haven, Conn., Monday, May 20, 2013.
    Crime

    Yale employee pleads guilty to stealing $40 million in electronics

    Christopher Hutton -
    March 30, 2022 12:32 pm
    0
    Federal authorities say the charges against Nader Saadeh, 20, stem from an FBI investigation into a group of individuals in New York and New Jersey and their support for the Islamic State. (Photo by Chip Somodevilla/Getty Images)
    Crime

    Michigan husband and wife arrested on same day for separate fraud schemes

    Luke Gentile -
    March 23, 2022 2:58 pm
    0
    Apple Inc. posted higher third-quarter earnings than Wall Street expected.
    News

    Former Apple employee charged with defrauding company of $10 million

    Christopher Hutton -
    March 20, 2022 3:49 pm
    0
    Bled Dry
    Crime

    Bled Dry

    Nick Coccoma -
    March 18, 2022 3:00 am
    0
    Justice Department appoints prosecutor to investigate COVID-19 fraud
    News

    Justice Department appoints prosecutor to investigate COVID-19 fraud

    Ryan King -
    March 10, 2022 10:12 pm
    0
    Heartsick
    Crime

    Heartsick

    Daniel Ross Goodman -
    March 4, 2022 4:00 am
    0
    Founder of cryptocurrency company indicted over $2.4B Ponzi scheme
    News

    Founder of cryptocurrency company indicted over $2.4B Ponzi scheme

    Christopher Hutton -
    February 27, 2022 12:00 am
    0
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