(The Center Square) – A new legislative effort boasts that it can help rein in wasteful…
Tag: Fraud
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…
Ken Paxton spared from trial after prosecution agrees to deal nearly a decade after indictment
AUSTIN, Texas — Defense lawyers for Texas Attorney General Ken Paxton scored a major victory Tuesday…
Trump National Golf Club at risk after New York registers fraud judgment
Former President Donald Trump could be at risk of having his New York golf club seized…
Apple agrees to pay nearly half a billion dollars to investors over China sales
Tech giant Apple has agreed to pay almost half a billion dollars to investors on Friday,…
Artificial intelligence failures: It’s time for Congress to step in on AI regulations
Artificial intelligence took the world by storm with the release of the ChatGPT chatbot and image…
Trump begins appeal of $454 million civil business fraud ruling
Former President Donald Trump appealed a New York court decision on Monday to fine him more…
Trump lawyer slams New York civil fraud verdict: ‘They will not get away with it’
Alina Habba, the lawyer representing former President Donald Trump in his civil fraud case in New…
Year of the scam: Swindlers tricked adults into handing over more than $10 billion in 2023
U.S. adults lost a record-setting $10 billion due to fraud in 2023. New Federal Trade Commission…
Trump RICO defendant says Fani Willis downplayed ‘self-dealing’ with Wade
Fulton County District Attorney Fani Willis downplayed the alleged “self-dealing” by her and special prosecutor Nathan…
FCC declares robocalls with AI-generated voices illegal
The Federal Communications Commission is cracking down on robocalls using voices generated by artificial intelligence to…