More Funding Needed to Prosecute Pandemic Fraud, Justice Dept. Says
Extra sources are wanted to research and prosecute people who stole billions in pandemic aid funds, the Justice Division stated ...
Tuesday, February 4, 2025
Tag: fraud
Dubai Police Arrests 494 Individuals Involved in Phone Fraud Targeting Bank Customers – UAE
As Dubai Police, represented by the Common Division of Legal Investigation, arrested 494 people concerned in 406 cellphone fraud instances ...
Trump pays $175 million bond in fraud case, judge expands gag order in hush money case
Trump pays $175 million bond in fraud case, choose expands gag order in hush cash case - CBS Information
Woman Who Received 5-Year Sentence in Voter Fraud Case Is Acquitted
In a case that has prompted outrage from voting-rights activists for years, a Texas appeals court docket reversed itself on ...
Sam Bankman-Fried, FTX founder, sentenced to 25 years in prison in crypto fraud case
Former crypto mogul Sam Bankman-Fried was sentenced Thursday to 25 years in jail for his position within the 2022 collapse ...
Donald Trump Gets Bond Reduced To $175M In Civil Fraud Case
by Sharelle Burt March 28, 2024 How does this man maintain getting off? A New York State appeals courtroom decreased ...
Donald Trump wins pause of $454 million civil fraud ruling, averting asset seizures
NEW DELHI: Former US President Donald Trump secured a victory on Monday as a mid-level state appeals courtroom granted his ...
Donald Trump Complains About Fox News Coverage of His Fraud Case
Former President Donald Trump lashed out at Fox Information in a social media submit, complaining in regards to the community's ...
Research reveals mental and physical impact of fraud on victims’ wellbeing
Without spending a dime actual time breaking information alerts despatched straight to your inbox signal as much as our breaking ...
Ed McBroom, a state senator who eviscerated Trump’s voter fraud claims, is now backing him for president
When former President Donald Trump’s marketing campaign revealed a listing of 51 Michigan state lawmakers who endorsed his candidacy final ...