fraud

Judges dismiss suit alleging Tennessee’s political maps discriminate against communities of color

NASHVILLE, Tenn. -- A federal judicial panel has dismissed a lawsuit alleging that Tennessee's U.S. House maps and those for…

3 months ago

Rapper NBA Youngboy to plead guilty to Louisiana gun charge

BATON ROUGE, La. -- Rapper NBA YoungBoy has agreed to plead guilty to a federal weapons charge once the case…

3 months ago

Kerala woman loses Rs 12 lakh to custom fraud: Government shares biggest tip to spot such online custom frauds

Scammers keep finding new ways to trap people and steal money from their bank accounts. One of the most prevalent…

3 months ago

Who is Mike Lynch? A look at the British tech tycoon missing from a sunken yacht in Sicily

2024-08-20 17:55:02 Tech tycoon Mike Lynch, one of six people missing from a sunken yacht off Sicily, had been trying…

3 months ago

Former Rep. George Santos pleads guilty to fraud charges

2024-08-20 16:35:02 George Santos, the disgraced former congressman whose political career unraveled after he admitted having fabricated key elements of…

3 months ago

Former U.S. Rep. George Santos pleads guilty to wire fraud, identity theft

Former U.S. Rep. George Santos pleads guilty to wire fraud, identity theft

3 months ago

Office of Public Affairs | Former Congressman George Santos Pleads Guilty to Fraud and Identity Theft

2024-08-20 09:10:02 Former U.S. Representative George Anthony Devolder Santos pleaded guilty today to committing wire fraud and aggravated identity theft.…

3 months ago

British tech tycoon Mike Lynch was trying to bounce back from HP fraud case before being lost at sea

2024-08-20 05:05:03 Tech tycoon Mike Lynch, one of six people missing from a sunken yacht off Sicily, had been trying…

3 months ago

George Santos expected to plead guilty during a hearing Monday in fraud case: Sources

2024-08-18 19:30:02 George Santos is expected to plead guilty in his fraud case during a hearing Monday in federal court…

3 months ago

George Santos expected to plead guilty in federal fraud case in New York

2024-08-18 16:00:02 NEW YORK -- George Santos is expected to plead guilty to charges stemming from allegations of fraud, a…

3 months ago

Former Rep. George Santos is expected to plead guilty in fraud case, AP source says : NPR

2024-08-18 08:10:01 George Santos leaves the Capitol after being expelled from the House of Representatives in Washington on Dec. 1,…

3 months ago

Woman posed as 3 people in plot to auction Elvis Presley’s Graceland

2024-08-17 18:20:02 A Missouri woman has been arrested on charges she orchestrated a brazen scheme to defraud Elvis Presley’s family…

3 months ago

Texas firm says it lost $60M in a bank wire transfer scam

A Texas company says it lost $60 million to a criminal fraud scheme, which the FBI says makes fraudsters billions…

3 months ago

Tina Peters found guilty in plot to hack into Colorado’s election system to prove voter fraud

2024-08-15 07:55:02 GRAND JUNCTION — A jury has found Tina Peters guilty of seven of 10 counts related to a…

3 months ago

George Santos seeking anonymous jury; govt wants campaign lies admitted as evidence as trial nears

NEW YORK -- Former U.S. Rep. George Santos is requesting a partially anonymous jury while federal prosecutors are pushing to…

4 months ago

Supposed Charles Schwab Bank Fraud Dept Text Message Scam

2024-08-05 23:05:03 We recently had a client fall prey to a sophisticated Schwab Bank scam. They gave us permission to…

4 months ago

NCUA Bans Two Former CU Employees Convicted of Fraud

2024-08-01 01:10:03 For taking more than $100,000 in cash kickbacks during a six-month $2.1 million wire fraud scheme while he…

4 months ago

Trump mocked Arizona disciple Kari Lake for election fraud fervor, book says | US elections 2024

2024-07-31 18:00:01 Kari Lake secured the Republican nomination for US Senate in Arizona on Tuesday, her convincing primary win fueled…

4 months ago

Russia detains former deputy defense minister on corruption charges

FILE - Deputy Defense Minister Dmitry Bulgakov, left, Defence Minister Sergei Shoigu, center, and Chief of the General Staff Valery…

4 months ago

Judge in Trump’s civil fraud case says he won’t recuse himself over ‘nothingburger’ encounter

NEW YORK -- The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment…

4 months ago