Tag: fraud
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…
‘Other People’s Money’ Team on the Story of Europe’s Biggest Tax Fraud
The highly anticipated drama series "Other People's Money" is set to make its world premiere at the Berlin…
Independent Health Medicare fraud settlement over improper diagnoses
In a groundbreaking settlement, a New York health insurer and one of its former executives have agreed to…
CFPB sues JPMorgan Chase, Bank of America, Wells Fargo over Zelle fraud
The Consumer Financial Protection Bureau (CFPB) recently filed a lawsuit against the operator of the Zelle payments network…
Starmer backed CCS ‘an absolute fraud’
Sir Kier Starmer, the Prime Minister of the United Kingdom, made a significant impact at COP29, the climate…
Corrupt NY Attorney General Letitia James Refuses to Drop Civil Fraud Case Against Trump |
New York Attorney General Letitia James is standing firm in her decision to continue the civil fraud case…