A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, and he ordered some of the former president’s ...
A Colorado man and a Texas man are facing charges of federal tax fraud, according to the U.S. Department of Justice.
The department did not disclose how much money was involved in the fraud. One of the schemes involved a fake marijuana dispensary, where victims were promised a 10% ownership stake in exchange for ...
German shipbuilder Meyer Werft announced it held a steel cutting ceremony for a new cruise ship it is building for NYK Cruises… A federal judge in Louisiana has ordered an expansion of next week ...
This audit revealed that due to gross incompetence and mismanagement by IDES, the state of Illinois lost more than $5 billion in wrongful unemployment payouts, including massive fraud, between ...
Executives from Hope the Mission went on a nine-day 500-mile bike ride to talk with state legislators about the homeless crisis. NORTH HILLS, LOS ANGELES (KABC) -- Ken Craft and Rowan Vansleve are ...
Four years ago, the city honored David Mosley. Now it’s accusing him of “fraud” and “grave misrepresentation” in using pandemic relief money. The Delaware Center for Homeless Veterans oversaw ...
Former Argentine Environment Secretary Romina Picolotti has been sentenced to three years in jail for fraud and embezzlement, although the execution of the sentence has been suspended, it was ...
It was later that the CBI finally filed a case of fraud against him and the joint director D Mukherjee had said that Pillai was colluding with oil refineries and passing off petroleum products as ...
Anyway, the Washington Post reports that Pugh used some of the funds from unfulfilled book purchases “to promote her political career, fund her mayor campaign and to buy and renovate a house in ...
Photo / Michael Craig A former Mighty River Power engineer has been sentenced to 3 years 2 months' jail for a $2.2 million fraud. His estranged wife was sentenced to 9 months' home detention for ...
Democrats keep claiming that voter fraud is a myth. But voter fraud has mattered in plenty of American elections. Take Lyndon Johnson’s election to the U.S. Senate in 1948, when LBJ won by ...
