Tag: fraud
REPORT: USAID Officer Charged With Pandemic Bailout Fraud |
Credit: USAID U.S. Agency for International Development The recent scrutiny directed at USAID by DOGE has sparked a…
BEYOND PARODY: Lawyers for Letitia James Claim Investigation Into Her Alleged Mortgage Fraud is ‘Politically Motivated’ |
Screenshot: New York State Attorney General In a twist worthy of a political thriller, Letitia James' legal team…
Long Island man busted for voter fraud by using another’s ballot
A voter from Long Island attempted to commit voter fraud in the 2024 election by pretending to be…
Letitia James Lawyered Up with Hunter Biden’s Defense Attorney After Trump Official Drops Bombshell Allegations of Mortgage Fraud — Admits to “Mistakenly” Claiming Virginia Home as Primary Residence |
Letitia James Enlists Legal Heavyweight Amid Fraud Allegations In a striking move reminiscent of a political drama, New…
Is that really your boss calling? Jericho Security raises $15M to stop deepfake fraud that’s cost businesses $200M in 2025 alone
New York-based Jericho Security has recently announced securing $15 million in Series A funding to expand its AI-powered…
Greg Stenstrom on the King’s Bench Court Case in PA Regarding Election Fraud |
The article features Greg Stenstrom discussing the King’s Bench court case in Pennsylvania related to allegations of election…
New in the Letitia Files: Did New York AG Letitia James Commit Insurance Fraud, Too? It Looks Like It |
Guest post by Joel Gilbert Recently, I explored a rather intriguing case involving Letitia James in the Gateway…
Fraud,” “Terrible decision by her
Former AEW Women's World Champion Mariah May Rumored to Sign with WWE Rumors have been swirling in the…
BREAKING: Trump Administration Criminally Refers NY AG Letitia James to Justice Department for Mortgage Fraud as First Reported on |
Ah, the tides of political fortune—how swiftly they shift! In an unexpected twist, the Trump Administration has lodged…
From risk to real-time: fraud detection moves to the SOC
Stay informed with our daily and weekly newsletters to get the latest updates and exclusive content on cutting-edge…
Democrat Massachusetts Lawmaker Arrested on Federal Fraud Charges in Stunning Corruption Scandal |
Christopher Flanagan (Credit: malegislature.gov) In a plot twist that could outshine the most dramatic political thrillers, Massachusetts State…
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…