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281 Results found for fraud

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Since the start of the pandemic in March 2020, at least 50 individuals have been prosecuted for pandemic relief fraud in N.C., totaling up to nearly $40 million in COVID-19 relief fraud.
Since the start of the pandemic in March 2020, at least 50 individuals have been prosecuted for pandemic relief fraud in N.C., totaling up to nearly $40 million in COVID-19 relief fraud.
 
On Tuesday, New York Supreme Court Justice Arthur Engoron ruled that former President Trump is liable for “persistent fraud”
On Tuesday, New York Supreme Court Justice Arthur Engoron ruled that former President Trump is liable for “persistent fraud”
 
Reuters "fact check" claims no Israelis harmed at concert
Reuters "fact check" claims no Israelis harmed at concert
 
"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.
"The results of these investigations suggest that the ActBlue fundraising platform is being used to launder fraudulent political donations using the names and addresses of ordinary citizens," Horn said.
 
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
Two women from Wilson are the latest North Carolinians to plead guilty to fraudulently obtaining Paycheck Protection Act (PPP) loans in a nationwide multi-million COVID-19 fraud scheme.
 
Republican presidential candidate Vivek Ramaswamy once promoted moving to an entirely electronic, remote, and mandatory voting system before launching his presidential campaign.
Republican presidential candidate Vivek Ramaswamy once promoted moving to an entirely electronic, remote, and mandatory voting system before launching his presidential campaign.
 
The North Carolina Department of Health and Human Services has announced those who lost Food and Nutrition Services benefits through card skimming, cloning or other forms of fraud are eligible to have their stolen FNS benefits (formerly known as food stamps) replaced.
The North Carolina Department of Health and Human Services has announced those who lost Food and Nutrition Services benefits through card skimming, cloning or other forms of fraud are eligible to have their stolen FNS benefits (formerly known as food stamps) replaced.
 
Former President Donald Trump responded on Tuesday to being charged this week in a RICO case in Fulton County, Georgia, by claiming that he has evidence that will “be a complete EXONERATION” for him and will lead to all the charges against him being dropped.
Former President Donald Trump responded on Tuesday to being charged this week in a RICO case in Fulton County, Georgia, by claiming that he has evidence that will “be a complete EXONERATION” for him and will lead to all the charges against him being dropped.
 
Florida Republican Governor Ron DeSantis suspended North Miami Beach Democrat Mayor Anthony DeFillipo from office on Monday after he was arrested and charged with multiple felonies for allegedly voting illegally in an election multiple times.
Florida Republican Governor Ron DeSantis suspended North Miami Beach Democrat Mayor Anthony DeFillipo from office on Monday after he was arrested and charged with multiple felonies for allegedly voting illegally in an election multiple times.
 
majority also believe officials have swept election fraud under the rug in 2020 and 2022
majority also believe officials have swept election fraud under the rug in 2020 and 2022
 
House Republicans are questioning Education Secretary Miguel Cardona over the potential for waste and fraud in aspects of the Education Department’s student loan repayment plan.
House Republicans are questioning Education Secretary Miguel Cardona over the potential for waste and fraud in aspects of the Education Department’s student loan repayment plan.
 
The attorney representing Tucker Carlson accused Fox News of fraud and contract breach in a letter to top officials at the network.
The attorney representing Tucker Carlson accused Fox News of fraud and contract breach in a letter to top officials at the network.
 
Following his indictment on Thursday, former President Donald Trump is likely to stand before a familiar face in the trial related to his alleged hush money payments to adult film actress Stormy Daniels.
Following his indictment on Thursday, former President Donald Trump is likely to stand before a familiar face in the trial related to his alleged hush money payments to adult film actress Stormy Daniels.
 
Sen. Joe Manchin (D-WV) reportedly has severe reservations over the nomination of Julie Su, who oversaw billions in pandemic relief fraud during her time as a senior official in California, to replace Labor Secretary Marty Walsh.
Sen. Joe Manchin (D-WV) reportedly has severe reservations over the nomination of Julie Su, who oversaw billions in pandemic relief fraud during her time as a senior official in California, to replace Labor Secretary Marty Walsh.
 
Former N.C. political donor Greg Lindberg's retrial on bribery and fraud charges is set for Nov. 6.
Former N.C. political donor Greg Lindberg's retrial on bribery and fraud charges is set for Nov. 6.
 
Some politicians and political pundits responded on Saturday to former President Donald Trump’s claim that he will be arrested on Tuesday in a case involving an alleged $130,000 hush money payment made to porn star Stormy Daniels during the 2016 presidential election.
Some politicians and political pundits responded on Saturday to former President Donald Trump’s claim that he will be arrested on Tuesday in a case involving an alleged $130,000 hush money payment made to porn star Stormy Daniels during the 2016 presidential election.
 
President Joe Biden announced on Tuesday that he will nominate Julie Su, who oversaw billions in pandemic relief fraud during her time as a senior official in California, to replace Labor Secretary Marty Walsh.
President Joe Biden announced on Tuesday that he will nominate Julie Su, who oversaw billions in pandemic relief fraud during her time as a senior official in California, to replace Labor Secretary Marty Walsh.
 
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
House Republicans asked for any communications about the arrest of former FTX CEO Sam Bankman-Fried sent by officials in the Securities and Exchange Commission.
 
Not only did the glut of coronavirus-tied bailouts likely result in billions of dollars of fraud, but it happened because government agencies in many cases did not take even basic steps to prevent it, and in other cases have declined to try to claw back improper payments
Not only did the glut of coronavirus-tied bailouts likely result in billions of dollars of fraud, but it happened because government agencies in many cases did not take even basic steps to prevent it, and in other cases have declined to try to claw back improper payments
 
President Joe Biden blamed the attack late last year on Rep. Nancy Pelosi’s (D-CA) husband, Paul Pelosi, on former President Donald Trump’s election fraud claims.
President Joe Biden blamed the attack late last year on Rep. Nancy Pelosi’s (D-CA) husband, Paul Pelosi, on former President Donald Trump’s election fraud claims.
 
Former high-profile N.C. political donor Greg Lindberg will likely face a new trial on federal bribery and fraud charges in November.
Former high-profile N.C. political donor Greg Lindberg will likely face a new trial on federal bribery and fraud charges in November.
 
Former high-profile N.C. political donor Greg Lindberg will not face a retrial on federal fraud and bribery charges in March.
Former high-profile N.C. political donor Greg Lindberg will not face a retrial on federal fraud and bribery charges in March.
 
Fraudsters may have stolen as much as $60 billion from the various unemployment insurance programs enacted by lockdown-era stimulus bills, according to a report from the Government Accountability Office.
Fraudsters may have stolen as much as $60 billion from the various unemployment insurance programs enacted by lockdown-era stimulus bills, according to a report from the Government Accountability Office.
 
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
 
Stein also used the announcement to make a political attack on Meadows
 
Two former top executives at FTX have reportedly pleaded guilty to federal charges and are cooperating in the criminal fraud case against disgraced founder and former CEO Sam Bankman-Fried.
Two former top executives at FTX have reportedly pleaded guilty to federal charges and are cooperating in the criminal fraud case against disgraced founder and former CEO Sam Bankman-Fried.
 
Former N.C. political donor Greg Lindberg could face a new trial on federal bribery and fraud charges as early as March.
Former N.C. political donor Greg Lindberg could face a new trial on federal bribery and fraud charges as early as March.
 
A banker has been convicted of helping disgraced former attorney Alex Murdaugh steal money from people who hired him to be their attorney.
A banker has been convicted of helping disgraced former attorney Alex Murdaugh steal money from people who hired him to be their attorney.
 
Pennsylvania governor-elect Josh Shapiro announced Wednesday his office arrested a former political consultant on allegations of forging thousands of Democratic primary ballots for the Philadelphia city elections in 2019.
Pennsylvania governor-elect Josh Shapiro announced Wednesday his office arrested a former political consultant on allegations of forging thousands of Democratic primary ballots for the Philadelphia city elections in 2019.
 
Rep. James Comer (R-KY) promised that the House Oversight Committee would target waste, fraud, and abuse in the new Congress.
 
alleges hundreds of thousands of illegal ballots
alleges hundreds of thousands of illegal ballots
 
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