Tag: fraud
Former Premier League footballer jailed over academic fraud
Egyptian football star Ramadan Sobhi, known for his success with Pyramids in the CAF Champions League, has been…
Trump administration says it’s freezing child care funds to Minnesota after series of fraud schemes
Child Care Funds Frozen in Response to Fraud Schemes in Minnesota WASHINGTON (AP) — The Trump administration has…
Minnesota Gov. Tim Walz ‘turned a blind eye’ when warned about day care fraud: GOP pol
Minnesota GOP Lawmaker Accuses Gov. Walz of Ignoring Day Care Fraud Warnings MINNEAPOLIS – Minnesota Democratic Gov. Tim…
California doctor indicted in $45 million botox fraud scheme
A recent scandal has rocked the medical community in California, as a doctor stands accused of defrauding Medicare…
Donald Trump ‘Committed Mortgage Fraud’, Investigation Claims
Mortgage Fraud Allegations Against Trump and Letitia James Mortgages for a person's main home often qualify for lower…
Busted Trump Hangs Up On Reporter Who Asks About His Potential Mortgage Fraud
In a political landscape rife with accusations and counter-accusations, the Trump administration has seemingly perfected a strategy: weaponizing…
Grand jury rejects new mortgage fraud indictment against New York Attorney General Letitia James : NPR
New York Attorney General, Letitia James, speaks after pleading not guilty outside the United States District Court, on…
Minn. social service workers slam Gov. Tim Walz as ‘100% responsible’ for $1B state fraud
Minnesota DHS Employees Publicly Criticize Governor Walz Over Massive Fraud Scandal Hundreds of state workers at the Minnesota…
Fed’s Lisa Cook Calls Mortgage Fraud Claims ‘Baseless’
Lawyers representing Federal Reserve Governor Lisa Cook have refuted allegations of mortgage fraud made by a Trump administration…
Italian police seize $1.5B in assets from Campari’s controlling shareholder amid tax fraud probe
Italian Tax Police Seize $1.5 Billion in Assets from Campari Group's Controlling Shareholder Italian tax police have announced…
Letitia James’ ‘fugitive’ grandniece at center of NY AG’s bank fraud rap goes on fib-filled Facebook rant
Nakia Thompson, the grand-niece of New York Attorney General Letitia James, made headlines recently due to her extensive…
Rules for Thee, Fraud for Me: Letitia James Prosecuted Mortgage Fraud Case Mirroring the Charges Against Her | The Gateway Pundit | by Jim Hᴏft
Guest post by Joel Gilbert Once celebrated as the stalwart defender against mortgage malfeasance, New York Attorney General…