A report from a conservative think tank found that as many as 5 million Americans are…
Tag: Fraud
Biden administration’s misguided AI antitrust push endangers US innovation
The field of artificial intelligence is already having a positive impact in a multitude of ways…
Trump seeks to recuse judge in New York civil fraud case
Former President Donald Trump‘s lawyers asked the New York judge who presided over his civil fraud…
Minnesota agency’s oversight failings led to $250 million theft from federal food aid program
A Minnesota agency’s inadequate oversight of a federal food aid program led to the theft of…
FBI raids home of Feeding Our Future defendant following jury’s identities being exposed
FBI agents raided the home of a Feeding Our Future defendant on Wednesday after the names…
California city scammed out of $600,000 because it didn’t follow its own rules
The city of Fresno, California, lost more than $600,000 to a phishing scam in 2020, a…
Five found guilty in $40 million scheme to steal from federal food aid program
After a seven-week trial, a jury found five defendants guilty for their part in exploiting government…
Trump ‘OK’ with prospect of being jailed, but doesn’t think supporters will be
Former President Donald Trump said he is “OK” with the possibility of being sentenced to time…
Nigerian scammer claims credit for Graceland foreclosure fiasco: Report
A person alleging to be a Nigerian scammer claimed credit on Tuesday for the Graceland foreclosure…
Supreme Court rejects Michael Avenatti appeal in Nike fraud case
The Supreme Court rejected Michael Avenatti’s appeal to overturn his fraud of Nike in a crushing…
Former Baltimore prosecutor Marilyn Mosby sentenced for perjury and mortgage fraud
Former Baltimore State’s Attorney Marilyn Mosby was sentenced to time served, three years of supervised release,…
Michigan Democrats accuse GOP Senate candidates of signature fraud
Michigan Democrats are accusing Republican Senate candidates of signature fraud, and have filed a complaint to…
Former Facebook and Nike DEI official sentenced to prison for $5 million fraud scheme
Barbara Furlow-Smiles, a former senior Facebook and Nike diversity, equity, and inclusion official, has been sentenced…
California unemployment fund ‘insolvent’ due to $55B fraud, businesses to pay
(The Center Square) – California’s unemployment insurance fund is “structurally insolvent” due to $55 billion in fraud and…
As hundreds of billions of dollars are wasted, new bill would combat fraud
(The Center Square) – A new legislative effort boasts that it can help rein in wasteful…
Disney threatens lifetime ban if people misuse disability program amid crackdown
The Disney resorts in California and Florida are cracking down on widespread misuse of its disability…
Former Trump CFO Allen Weisselberg sentenced to five months for perjury
The former chief financial officer of the Trump Organization, Allen Weisselberg, was sentenced on Wednesday to…