Browsing: Fraud
Washington D.C. Update: Repeal of Green Bank Funding in New Bill In a significant move, Congress has passed a comprehensive…
Sean “Diddy” Combs has recently faced a jury that found him guilty of specific prostitution-related charges but acquitted him of…
A Romanian citizen has admitted to participating in a troubling scheme involving “swatting” calls and bomb threats aimed at intimidating…
Major Arrests for COVID-19 Relief Fund Fraud In a significant crackdown, the U.S. Department of Justice (DOJ) has arrested 14…
A woman who has been charged with second-degree murder in connection with the death of a reporter during the excitement…
Former DoorDash Driver Admits to $2.5 Million Fraud Scheme SAN FRANCISCO — A former DoorDash driver has pleaded guilty to…
Amtrak is facing a significant scandal involving 119 employees who participated in a staggering $12 million fraud scheme. Alarmingly, more…
Congress Investigates Possible Fraud in Democratic Fundraising Platform In a significant move, members of Congress are turning their attention to…
A federal judge has put a stop to President Trump’s efforts to significantly cut the staff at the Consumer Financial…
A federal judge dismissed a lawsuit on Thursday that accused The Church of Jesus Christ of Latter-day Saints of misusing…

