Tag: 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…
AOC’s ‘Bronx Girl’ Act Exposed as a TOTAL FRAUD by Republican Sharing School Yearbook Photo |
Alexandria Ocasio-Cortez: The Bronx Persona vs. Reality Rep. Alexandria Ocasio-Cortez has cultivated an image of herself as a…
75 million deepfakes blocked: Persona leads the corporate fight against hiring fraud
The era of remote work has ushered in a new challenge for corporate hiring departments - the rise…
EXCLUSIVE: Jeff Clark Discusses Fani Willis’ Ongoing Persecution of President Trump and Trump Allies, New Documents on China’s 2020 Election Fraud, and Role as Trump Admin OIRA Administrator (VIDEO) |
Jeff Clark Discusses His Role Amid Ongoing Legal Challenges Former Assistant Attorney General Jeff Clark, recently indicted in…