Tag: fraud
Michigan couple in Mexican prison over timeshare fraud charges allegedly ‘encouraged’ others to do the same: report
The Michigan couple, Christy and Paul Akeo, found themselves in a dire situation after being arrested in Cancun…
Carlos Watson Says Trump Has Commuted His Prison Sentence for Fraud
Carlos Watson's Prison Sentence Commuted by President Trump Carlos Watson and his supporters are claiming that President Donald…
Stopping Waste, Fraud, and Abuse by Eliminating Information Silos – The White House
In a bold move that reflects the President’s commitment to streamlining government operations, it has been decreed by…
![President Donald J. Trump Eliminates Information Silos to Stop Waste, Fraud, and Abuse – ]](https://i3.wp.com/www.whitehouse.gov/wp-content/uploads/2025/03/WH47-Social-Share-Card.jpg?w=330&resize=330,220&ssl=1 "President Donald J. Trump Eliminates Information Silos to Stop Waste, Fraud, and Abuse – ]")
President Donald J. Trump Eliminates Information Silos to Stop Waste, Fraud, and Abuse – ]
COMBATING WASTE, FRAUD, AND ABUSE THROUGH DATA TRANSPARENCY: President Donald J. Trump has taken decisive action today by…
Director Carl Rinsch Indicted in Alleged $11 Million Netflix Fraud
Director Carl Erik Rinsch has found himself in hot water after being indicted on charges of fraud and…
CFPB drops JPMorgan, Bank of America, Wells Fargo lawsuit over Zelle fraud
The Consumer Financial Protection Bureau (CFPB) made a significant decision on Tuesday to dismiss its lawsuit against the…
Mike Johnson Gives Away The DOGE Fraud Scam
PoliticusUSA is a platform that prides itself on being ad-free, corporate-free, and never bending the knee to outside…
Bondi’s DOJ Launches Fraud Investigation of UnitedHealth, Same Insurer Whose CEO Was Assassinated |
The Justice Department, under the leadership of U.S. Attorney General Pam Bondi, is currently conducting an investigation into…
Government Accountability official says fraud does exist, but it’s not widespread : NPR
President Donald Trump listens as Elon Musk speaks in the Oval Office at the White House, Tuesday, Feb.…
White House Press Secretary Crumbles When Asked For Fraud Proof
The White House Press Secretary, Karoline Leavitt, recently made some bold claims about uncovering fraud in government contracts.…
Steve Bannon pleads guilty and avoids jail time in border wall fraud case : NPR
Steve Bannon exits court in New York on Feb. 11, 2025. Yuki Iwamura/AP hide caption toggle caption Yuki…
Steve Bannon Prepares To Plead Guilty In Border Fraud Case: Report
Steve Bannon's attorney has confirmed that the former Trump White House adviser has reached a plea deal with…