Browsing: fraud
Brock Pierce, a former childhood actor turned crypto mogul, is offering a $1 million reward for any credible, verifiable evidence of election fraud, as claims of…
Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report
The board of flashy fashion tech startup CaaStle discovered its CEO had defrauded investors out of $283 million – and then allowed her to stay on…
Tim Walz administration ignored fraud warnings as billions vanished, House oversight report alleges
A Republican-led congressional oversight report alleges that senior Minnesota officials, including Gov. Tim Walz, D-Minn., failed for years to act on warnings about fraud in the state’s…
Shamed former NYPD detective gets 4 years for ‘brazenly’ swindling federal loans in COVID-era fraud scheme
A disgraced ex-NYPD detective was slapped with four years behind bars Wednesday for his role in orchestrating an extensive COVID-era scheme, helping 65 clients secure fraudulent…
Queens judge tosses challenge to Rajkumar in NYC’s latest case of alleged election fraud
A veteran state lawmaker from Queens withstood a challenge to her position on the Democratic primary ballot Thursday after a judge dismissed on procedural grounds a…
West Coast scammers are on notice as the Department of Justice launched a sweeping crackdown on healthcare fraud — including the hospice schemes that have plagued…
Gavin Newsom failed to protect California taxpayers from massive fraud, and now there’s a growing push for answers and accountability after widespread fraud was uncovered in…
Texas AG Ken Paxton sues ActBlue over alleged ‘rampant donor fraud’ on major Dem donation platform
Texas Attorney General Ken Paxton sued ActBlue on Monday, alleging “rampant donor fraud” on the Democratic fundraising platform. The lawsuit, filed in Tarrant County Court, is…
Three Southern California residents have been sentenced in a bizarre insurance fraud scheme which prosecutors say involved them staging fake bear attacks on high-end cars.It all…
David Orkin, the immigrant rights’ attorney challenging Assembly Member Jenifer Rajkumar with the support of the New York City Democratic Socialists of America, is accusing Rajkumar’s…
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