Tag: 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…

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Rapper NBA Youngboy to plead guilty to Louisiana gun charge

BATON ROUGE, La. -- Rapper NBA YoungBoy has agreed to plead guilty…

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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…

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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…

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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

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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…

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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…

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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…

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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…

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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…

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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…

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

A Texas company says it lost $60 million to a criminal fraud…

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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…

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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…

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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…

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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…

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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…

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Russia detains former deputy defense minister on corruption charges

FILE - Deputy Defense Minister Dmitry Bulgakov, left, Defence Minister Sergei Shoigu,…

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