French far-right leader Marine Le Pen found guilty of financial fraud
France's Rassemblement National political party leader Marine Le Pen was found guilty Monday of misusing European Parliament monies to fund the party, and barred from…
Donald Trump pardons Nikola founder Trevor Milton on fraud conviction
1 of 2 | President Donald Trump pardoned Trevor Milton, the founder of electric vehicle maker Nikola, who had been convicted on fraud charges. Photo…
Convicted of bilking investors, Nikola founder and Trump donor gets a presidential pardon
Trevor Milton, the founder of electric vehicle start-up Nikola who was sentenced to prison last year for fraud, was pardoned by President Trump, the White…
US judge sets Boeing 737 MAX fraud trial for June 23 | Aviation News
In July, Boeing agreed to plead guilty to a criminal fraud conspiracy charge after two fatal 737 MAX crashesA United States judge has abruptly set a…
DOGE blocked from Social Security systems with Americans’ personal information
WASHINGTON — A federal judge on Thursday temporarily blocked billionaire Elon Musk’s Department of Government Efficiency from Social Security systems that hold personal data on millions of…
How much money is actually lost to fraud, waste in the US? | Politics News
Billionaire Elon Musk, the driving force behind United States President Donald Trump’s budget-cutting Department of Government Efficiency (DOGE), has broached the sensitive issue of Social…
Oz pledges to fight healthcare fraud but makes no commitments on Medicaid funding cuts
WASHINGTON — Dr. Mehmet Oz promised senators on Friday to fight healthcare fraud and push to make Americans healthier if he becomes the next leader of the…
Gerald Schulman: A Success Story Built on Fraud
Gerald L. Schulman spent money in ways that prove how easily deep pockets can buy prestige.For $15,000 a year, he joined an elite circle of…
Here we go again: Candidates pledge to search for ‘waste, fraud and abuse’
Meg Whitman will “root out fraud” and “cut wasteful spending.” Carly Fiorina wants to eliminate “the billions of dollars of waste and bloat that sits…
Sepp Blatter and Michel Platini back in Swiss court in Fifa fraud case
Former Fifa president Sepp Blatter and French football legend Michel Platini are back in court in Switzerland to face accusations of fraud.In 2022, the pair…
Forecasting Future Fraud: Q&A With Joanne Horton Of Warwick Business School
Global Finance: Can you briefly describe what your model does? Joanne Horton: Yes. We’ve got what we think is a rather exciting model, which we…
Trump sees ‘a thirst’ for his ‘gold card’ visa idea with $5-million potential path to U.S. citizenship
WASHINGTON — President Trump said Wednesday that he plans to start selling a “gold card” visa with a potential pathway to U.S. citizenship for $5 million, seeking…
Judge restricts defendants after witness tampering allegations surface in Minnesota food fraud case
Breadcrumb Trail LinksPMNPMN BusinessAuthor of the article:Published Feb 19, 2025 • 2 minute read You can save this article by registering for free here. Or…
Argentina’s Javier Milei faces fraud allegations over cryptocurrency post | Crypto News
A judge in Argentina has been tasked with leading an investigation into President Javier Milei’s relationship with the cryptocurrency $LIBRA, amid allegations of fraud. On…
Argentine lawyers charge President Milei with fraud over cryptocurrency promotion
Breadcrumb Trail LinksPMNPMN BusinessAuthor of the article:The Associated PressRamiro BarreiroPublished Feb 16, 2025 • 2 minute read You can save this article by registering for…
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
The Justice Department said Friday that Candies Goode-McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions…
Trump says Musk to uncover billions in ‘fraud and abuse’ at US Pentagon | Politics News
SpaceX and Tesla boss Musk is presiding over a purge of US government jobs that critics call an ‘evisceration of democracy’.US President Donald Trump has…
Tycoon who paid for divorce with property fraud after wife left him for Arsenal legend Cesc Fabregas wins £4.5m battle
A TYCOON who paid for his divorce with a property fraud after his wife left him for Cesc Fabregas has won a £4.5million legal battle.Elie…
N.J. healthcare facility, CEO plead guilty to fraud, tax conspiracy
Jan. 24 (UPI) -- The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud…
Benefit fraud is crippling Britain – Labour and Liz Kendall must not delay reforms
Dawdleon fraud costs us all dearBENEFIT fraud is the scourge of our welfare state.Since the pandemic, a shocking £35billion has ended up in the pockets…