Browsing Tag

fraud

15 posts
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:…
Illegal immigrant, alleged ISIS operative, charged with financing terror, gun violations and immigration fraud

Individual Arrested for Charges Related to Financing Terror, Gun Violations, and Immigration Fraud

A man from Tajikistan residing in the United States without legal permission…
Will Donald Trump force the US into a constitutional crisis?

Newspaper claims Trump’s lawsuit for fraud is fictionalized.

President Donald Trump speaks with reporters in the Oval Office at the…
Mom allegedly lied about daughter's illness and denied meds

Mother accused of fabricating daughter’s illness and withholding medication

News footage of Katherine Jackson from a story about her chronically ill…
Florida woman allegedly injures boss over Christmas bonus

Woman in Florida accused of harming boss over Christmas bonus

Heather Nelson (Brevard County Sheriff’s Office). A Florida housekeeper, who was formerly…