Trump reacts to real estate fraud ruling by Letitia James
On Wednesday, representatives for former President Donald Trump filed a brief in the New York Court of Appeals, seeking to ...
Tag: fraud
Seven employees arrested for alleged fraud scheme
Seven employees from the Emfuleni Local Municipality’s revenue and electrical departments have been arrested in connection with alleged misconduct. The ...
Woman convicted of fraud for posing as a child and living with family
A 37-year-old woman, Amanda Maria Souza de Oliveira, has been convicted in Brazil for living with a foster family for ...
Steps for Recovering from Identity Theft: Credit Freeze and Fraud Alert
You may receive alerts indicating that your Social Security number, email address, or other personal information has been compromised in ...
Amy Klobuchar did not address Minnesota fraud in over 1,000 releases
Minnesota Democratic gubernatorial candidate Amy Klobuchar is under scrutiny for her lack of communication regarding the ongoing $250 million Feeding ...
Woman Books Las Vegas Hotel, Discovers It Is Another Hotel She Avoided
What You Need to Know • Ariana Patino, a Utah resident, booked a stay at Palette Las Vegas but arrived ...
Alex Jones’ $50 Million Judgment Reduced Over False Claims About Shooting Hoax
What You Need to Know • A Texas court reduced the judgment against Alex Jones from $50 million to $1.5 ...
Colombian national sentenced for identity theft and voter fraud in the US
Carlos Felipe Jaramillo-Grajales, a Colombian citizen, was sentenced to three years in prison for identity theft and falsely claiming U.S. ...
Pennsylvania Medicaid home-care fraud case parallels Minnesota issues
The Department of Justice (DOJ) recently launched its expanded anti-fraud task force with a major operation targeting Medicaid fraud in ...
Selena Gomez and mother face fraud allegations over mental health startup
Superstar Selena Gomez, her mother Mandy Teefey, and co-founder Daniella Pierson are facing a federal lawsuit over allegations of defrauding ...
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