Tag: fraud
Feds accuse NYC tax preparer of fraud after 96% of clients get refund: ‘Fabricated and inflated items’
A tax preparer from the Bronx has been charged with submitting numerous fraudulent tax returns after an astonishing…
LISTEN: Los Angeles Film School Accused of Massive Student Loan Fraud; Scopely Banks Mobile Gaming Moolah
Tune in to the latest episode of the Daily Variety podcast, where we explore the captivating news, emerging…
Black Lives Matter Activist in Boston Pleads Guilty to Federal Fraud Charges – Scammed Donors to Fund Her Lifestyle | The Gateway Pundit | by Mike LaChance
Monica Cannon-Grant, a once-celebrated Black Lives Matter activist from Boston, recently confessed to a series of federal fraud…
Salvadorean National and Convicted Child Molester Charged with Naturalization Fraud | The Gateway Pundit | by Gregory Lyakhov
Federal authorities in North Carolina recently charged a Salvadoran man with naturalization fraud and passport fraud after it…
Appeals Court Tosses Trump’s $500 Million Civil Penalty in Business Fraud Case
This article was originally published by The Epoch Times: Appeals Court Tosses Trump’s $500 Million Civil Penalty in…
Election Fraud May Have Seated Indicted Democrat |
President Donald Trump holds a press conference with Attorney General Pam Bondi and Deputy Attorney General Todd Blanche…
AICPA survey shows 37% of Americans face fraud post-disaster
Natural disasters can have devastating effects on individuals and communities, not only in terms of physical damage but…
Disgraced Former U.S. Rep. George Santos To Begin Serving His 7-Year Fraud Sentence
Disgraced former U.S. Representative George Santos is set to start serving a seven-year prison sentence on Friday for…
Louisiana police chiefs charged in immigrant visa fraud scheme : NPR
The EOIR (Executive Office For Immigration Review) Oakdale Immigration Court, bottom, is seen in this aerial photo in…
AJ’s Pit Bar-B-Q owner indicted for fraud, accused of misusing PPP loans
An ex-restaurateur from Denver was recently arrested and charged with fraud for allegedly obtaining over $1 million in…
Airline passenger claims thieves are using discarded bag tags for fraud scheme
A recent warning from a Reddit user claiming to be an airline employee has sparked a discussion among…
Vietnam ends death penalty for 8 crimes, may spare real estate tycoon imprisoned in country’s largest financial fraud case
Vietnam has recently made significant legal reforms by lifting the death penalty for eight crimes, which includes offenses…