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    Home Tags Fraud

    Tag: Fraud

    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
    Unemployment benefit fraud possibly topped $60 billion during pandemic, GAO says
    News

    Unemployment benefit fraud possibly topped $60 billion during pandemic, GAO says

    Misty Severi -
    January 24, 2023 7:09 pm
    0
    (AP Photo/Lynne Sladky)
    Crime

    Government report: Unemployment fraud may top $60 billion during pandemic

    Washington Examiner -
    January 24, 2023 1:00 pm
    0
    Donald Trump is reportedly being investigated by the New York City Department of Buildings for hosting campaign events in the atrium of his gilded Manhattan skyscraper Trump Tower.
    News

    Trump Organization hit with maximum fine over tax fraud scheme

    Brady Knox -
    January 13, 2023 3:16 pm
    0
    Bankman-Fried claims FTX US ‘fully solvent,’ denies stealing customer funds
    Finance

    Bankman-Fried claims FTX US ‘fully solvent,’ denies stealing customer funds

    Ryan King -
    January 12, 2023 10:11 am
    0
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