Browsing: fraud
An audacious scheme to dupe vulnerable immigrants, as alleged in new court filings in Brooklyn federal court, should serve as a wake-up call for New York’s…
An NYPD officer was indicted on charges of grand larceny and falsifying business records after allegedly fraudulently obtaining over $40,000 in federal loans that were supposed…
Jack Lang Epstein files news: Ex-France culture minister resigns as Arab World Institute head over tax fraud investigation
PARIS — France’s former Culture Minister Jack Lang has resigned as head of a Paris cultural center over alleged past financial links to convicted sex offender…
California Congresswoman Kim introduces bill to establish Federal Fraud Interagency Task Force
California Rep. Young Kim will introduce a bill Monday to centralize federal fraud agencies and crack down on waste and abuse at the state and local…
A crypto titan who has been accused of defrauding numerous mega investors — including Mark Cuban — has ramped up spending in Washington as he tries…
Theranos founder Elizabeth Holmes asks Trump for early prison release after fraud conviction
Elizabeth Holmes, the founder of now-defunct blood testing startup Theranos, has asked U.S. President Donald Trump to release her from prison with nearly six years left before she…
Exclusive | Top Minnesota GOP rep. hopes Tim Walz ‘leaves office in cuffs’ over swirling fraud scandal
WASHINGTON — The highest-ranking national Republican from Minnesota said he hopes embattled Gov. Tim Walz (D) ends his tenure in handcuffs due to a fraud scandal…
The US Department of Agriculture (USDA) will suspend nearly $130 million in financial awards to the state of Minnesota and city of Minneapolis over “widespread and…
Gov. Tim Walz expected to drop reelection bid amid Minnesota Somali fraud probe: report
Embattled Minnesota Gov. Tim Walz is expected to bow out of the 2026 re-election race as he faces mounting national criticism over a massive Somali fraud…
Rival NYC Diamond District jewelers get into wild caught-on-camera brawl over fraud allegations
Rival jewelers in Manhattan’s Diamond District erupted into a wild, caught-on-camera brawl Friday afternoon in front of stunned shoppers – landing two business owners in cuffs…
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