Browsing: Fraud
The port of Rotterdam has seen, in recent years, increasingly sophisticated attempts by fraudsters to scam millions of dollars out…
Dollar bills on table with stethoscope on them. Bribes in medical facilities conceptmegaflopp – stock.adobe.comThe realization came to Dara Corrigan…
Zul Mohamed, a Texas politician who pleaded guilty to more than 100 voter-fraud-related felony charges and mounted a second run…
Tim Walz’s Staff Hired Private Investigators To Silence Fraud Whistleblowers, Committee Report Finds
Senior Minnesota state officials allegedly hired outside investigators to silence whistleblowers in an attempt to cover up widespread state social…
First Assistant U.S. Attorney for the Central District of California Bill Essayli announced multiple investigations Friday into California’s elections as…
Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of over $21 million. Shamso Ahmed…
Spain’s National Court reportedly acquitted Shakira in a $69 million tax fraud case originally launched against the star in 2018.…
Spain’s High Court on Monday acquitted Colombian pop superstar Shakira of tax fraud and overturned a roughly $64 million fine…
Federal Communications Commission (FCC) Chairman Brendan Carr on Friday announced an investigation of potential fraud through the E-Rate program in…
BANGOR, Maine — With most of the administration overseas, Vice President JD Vance stayed stateside Thursday, leading the charge on…