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…
Ex-Northampton Town chairman among five charged with fraud
BBC(Left to right) Simon Patnick, David Cardoza, Anthony Cardoza, Howard Grossman and Marcus Grossman have been chargedFive men have been charged with fraud related to…
Late Lakers guard Darius Morris’ dad, brother sentenced for bank fraud
The father and brother of Darius Morris, a former Lakers and Clippers guard who died at age 33 in May, were sentenced Wednesday to federal…
Boxing legend Don King, 93, ‘hit with £2.4bn fraud lawsuit over failed bid to stage Rumble in the Jungle 2’
LEGENDARY boxing promoter Don King has been jabbed with a £2.4BILLION lawsuit over a second Rumble in the Jungle.Last October marked the 50th anniversary of…
Malaysia’s scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud | Corruption News
The scandal-hit fund says Amicorp ‘played a vital role’ in facilitating the laundering of more than $7bn.Malaysia’s scandal-hit 1Malaysia Development Berhad fund has said it…
US consumer watchdog sues big banks over ‘widespread’ fraud on Zelle app | US Election 2024 News
The United States Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against JPMorgan Chase, Bank of America and Wells Fargo for failing to protect…
CFPB sues Zelle operator, major banks over failure to counter fraud
1 of 3 | Three of the largest U.S. banks including JPMorgan Chanse, rushed the Zelle digital payment system to market “without implementing effective consumer…
Orange County GOP pushes back on ‘false claims of voter fraud’
The Republican Party of Orange County has forcefully swatted down unfounded claims of voter fraud in the 2024 election, debunking allegations that went viral after…
2 ex-CEOs of Washington biotech company face 20 years after fraud convictions
Dec. 10 (UPI) -- A federal jury this week in Maryland convicted two ex-CEOs of a Washington biotech company for their role in a multi-million…
Telemarketer gets 15 years for $67M healthcare fraud, money laundering
A Florida man was sentenced to 15 years in prison on Friday for conspiring to defraud Medicare of more than $67 million by ordering medically…
Celsius founder Alex Mashinsky pleads guilty to two fraud counts | Business and Economy News
Mashinsky was one of several crypto moguls charged with fraud after a slump in prices in 2022 caused firms to collapse.Alex Mashinsky, the founder and…
Vietnam court upholds tycoon’s death sentence for $12bn bank fraud | News
Truong My Lan’s life could still be spared if she pays back three-quarters of the assets she embezzled.A Vietnamese court has rejected a real estate…
Who is Indian billionaire Gautam Adani, charged with fraud by the US? | Newsfeed
NewsFeedThe US has charged one of India’s richest men, Gautam Adani, with fraud alleging a multibillion-dollar bribery scheme. So, who is Gautam Adani?Published On 21…
Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud | Crime News
Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation.Former billionaire investor Sung Kook “Bill” Hwang has been…
Ex-Trump adviser Steve Bannon’s border wall fraud case postponed to February
1 of 2 | Judge April A. Newbauer has set Feb. 25 as the start date for Steve Bannon’s trial on state charges for alleged…
Defunct FTX sues Binance, former CEO for fraud
Founder and former CEO of Binance Changpeng Zhao attends the opening night of the 2022 Web Summit in Lisbon, Portugal, on November 1, 2022. He…