Browsing Tag

fraud

19 posts
Exclusive video: Feds bust fraud ring accused of stealing $47M in COVID, small business loans

Video: Authorities arrest fraud group allegedly stealing $47 million in COVID relief and small business loans

For the second week in a row, the Department of Homeland Security…
Feds bust Armenian fraud ring accused of stealing $30M in COVID, small business loans

Authorities dismantle Armenian scam group accused of embezzling $30 million in COVID relief and small business funding

The Department of Homeland Security carried out a surprise raid in Los…
Trump pardons Michele 'Lady Trump' Fiore from fraud case

“Strong-willed ‘Lady Trump’ remains resolute following being granted presidential pardon”

Left: President Donald Trump departs after signing an executive order at an…
Texas home developer stole client cash for personal benefit

Texas home developer embezzled client funds for personal gain

Inset: Brett Detamore (West University Place Police Department). Background: Dodge Ram TRX…
Amtrak bilked out of $12M by at least 119 employees, doctors in fraud scheme; many still on the job: report

At least 119 employees, including doctors, defrauded Amtrak of $12 million in a scheme; many still employed: study.

At least 119 Amtrak employees and doctors took the railroad company for…
George Santos to be sentenced for fraud, identity theft; prosecutors seeking 7-year prison sentence

George Santos Faces Sentencing for Fraud and Identity Theft – Prosecutors Push for 7-Year Prison Term

NEW YORK — Disgraced former U.S. Rep. George Santos, who lied about…
Letitia James sues Trump's Education Department over funding

The Trump administration accuses New York Attorney General Letitia James of committing mortgage fraud

New York Attorney General Letitia James talked at a press conference in…
Air marshal lied about deployment for free flights: Feds

Federal authorities say an air marshal fabricated deployment to get free flights

Dior Jay-Jarrett/Facebook (DOJ criminal complaint). An ex-U.S. Marine Corps member, who is…
'Bourbon Street Hustler,' arrested after Kansas City reporter death, needs resentencing for fraud history: AG

‘Bourbon Street Con Artist,’ who was previously arrested for the death of a Kansas City journalist, must now face a new sentence due to their past fraudulent activities: Attorney General.

Louisiana’s attorney general is asking for a tougher sentence for a woman’s…
'Lady Trump' wants new trial in officer memorial fraud case

‘Lady Trump’ seeks a retrial in a case involving fraudulent activity related to an officer memorial.

Left: Michele Fiore speaks after her conviction for defrauding donors (KTNV/YouTube). Right:…