-
He appeared as a financial expert on TV. Now he’s wanted on fraud charges. – USA Today
USA TodayFederal prosecutors charged McDonald with one count of securities fraud for allegedly lying to investors. McDonald, who faces up to 20 years … -
Challenges abound for prosecution and defense in food-aid fraud case – Sahan Journal
Sahan JournalLaw professors Joseph Daly and Mark Osler say federal charges in the Feeding Our Future food-aid fraud are detailed. But proving the allegations … -
Covid-19 Unemployment Fraud May Have Topped $45 Billion, Watchdog Estimates – WSJ
Wall Street JournalA federal government watchdog said billions of dollars may have been stolen using fraudulent claims to a U.S. unemployment insurance program … -
Colorado Man Selling Tiny Homes on TikTok Is Sued for Fraud – Entrepreneur
EntrepreneurMatt Sowash, TikToker and founder of the non-profit Holy Ground Tiny Homes, has been slammed with two lawsuits alleging fraud. See details, here. -
Federal watchdog estimates $45.6B in COVID aid fraud – Baton Rouge Business Report
Baton Rouge Business ReportThe new estimate is a significant increase from the roughly $16 billion in potential fraud identified a year ago, and it illustrates the immense … -
Yellow Springs Credit Union included in ‘world-wide’ fraud attack – WHIO-TV
WHIO-TVYELLOW SPRINGS — An area credit union says they’re a victim in a world-wide debit card fraud. Yellow Springs Federal Credit Union said that some … -
Pandemic Unemployment Fraud Estimate Rises to $45.6 Billion – The New York Times
The New York Timesprogram — resulting in historic levels of fraud and other improper payments,” Larry D. Turner, the inspector general, said in the statement. The … -
Mississippi agency ex-leader pleads guilty in welfare fraud – Corsicana Daily Sun
Corsicana Daily SunIn state court a short time later, he pleaded guilty to five counts of conspiracy and 13 counts of fraud against the government. -
Labor Department watchdog identifies $45 billion of potential pandemic unemployment fraud
The HillThe Labor Department inspector general on Thursday identified $45.6 billion in potential unemployment insurance fraud during the pandemic, … -
Watch Sen. Warren confront banking execs over Zelle fraud concerns – CNN Video
CNNSenator Elizabeth Warren sparred with executives from several banks, including JPMorgan Chase CEO Jamie Dimon. At issue was the amount of fraud …
-
Shakira: Tax fraud allegations are false – Punjab News Express
Punjab News ExpressLOS ANGELES: Pop singer Shakira says the tax fraud allegations made against her are “false” and shared that she has paid “everything” that was … -
Trump Lashes Out After Being Charged with “Staggering” Amount of Fraud – YouTube
YouTube… Ivanka, Don Jr., and Eric for participating in a “staggering” amount of fraud, the state is seeking at least $250 million from Trump, … -
Trump attorney: ‘We look forward’ to defending against New York fraud claims – POLITICO
PoliticoNew York’s attorney general announced a lawsuit against Trump, his three eldest children and the Trump Organization. -
Sardine Raises $51.5M Series B to Provide Real-time Fraud Prevention For Fintech and …
Financial ITSardine, a behaviour-based fraud and compliance platform for fintechs developed by Coinbase, Revolut and PayPal veterans, has raised $51.5 million … -
ABG Group’s founder-chairman Rishi Agarwal arrested in Rs 22842-crore fraud case
The Economic TimesThis is the biggest bank fraud case ever registered by the CBI, official said. Agarwal, the then CMD, was booked along with the company in February. -
Michael Cohen: Trump Fraud Lawsuit Will ‘Put An End To The Entire Con’ – YouTube
YouTubeMichael Cohen says the New York Attorney General’s lawsuit against Trump is “going to ultimately terminate the Trump Organization, Donald, … -
Moses Lake man pleads guilty to PPP fraud | Columbia Basin Herald
Columbia Basin HeraldJackson’s business was fictitious, the documentation he provided was false and fraudulent, and he was therefore not eligible for any PPP funding, … -
Shakira Addresses Alleged Tax Fraud: “I Have to Fight for What I Believe”
The Hollywood ReporterShakira opened up about the ongoing legal battle with Spanish prosecutors around her alleged tax fraud, why she rejected a settlement deal and … -
Victoria police bust rental fraud suspects accused of bilking victims of thousands | Rock 101
Rock 101When police caught up with one of the suspects they learned he was already facing 36 different fraud-related charges. They’re now seeking other … -
Springfield business owner accused of PPP fraud – KY3
KY3Investigators say he was involved in “a scheme to complete false and fraudulentapplications for Paycheck Protection Program.”.