Democratic pols charged with COVID fraud in…
A member of the Massachusetts legislature was arrested Wednesday on charges of pandemic fraud, with…
Tag: fraud
How ActBlue Could Be Exploiting American Seniors to…
Imagine this: a man knocks on your door, and you make your way through your small apartment to…
Oregon man used fraud proceeds for ultimate frisbee…
An Oregon man was sentenced to 42 months in prison for tax evasion, employment tax crimes, bank…
Jason Arday’s Fraud Is Not the Biggest Cambridge…
Jason Arday's story was riveting for many reasons, but it blew up because it was perhaps…
Maryland data center contractor, former CEO settle SEC…
AiNET Corp. and its former chief executive officer, Deepak Jain, have agreed to pay $1.8 million to…
Four charged in alleged $12 million Bronx Medicaid…
Federal prosecutors unsealed a nine-count indictment charging four members of a Bronx-based…
DOJ Charges ‘Foundation’ Members in $12M Medicaid Fraud…
The Justice Department announced a nine-count indictment against four New York men for an alleged…
Family Fraud Rings Cost Taxpayers $50 Million
About $50 million in federal fraud could have been avoided if grants were blocked for people living…
Man Once Given ‘Outstanding Refugee’ Award…
In 2021, Minnesota officials heaped praise upon Salman Ahmed Elmi of St. Paul. Five years down the…
DOJ Charges Chinese National With Voter Fraud
A Chinese national allegedly voted in the 2024 election by impersonating another Chinese national…
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