Tag: fraud

He argued that a lack of shared cultural expectations and civic engagement created gaps in oversight and reporting. 

“Despite concerns with the 8(a) program, Joe Biden opened the floodgates to fraud."

All of the contributions came from individuals later accused or convicted of participating in a sweeping scheme that siphoned off roughly $250 million in taxpayer funds meant to feed children ...

"I just think that a lot of the COVID programs that were set up — they were set up so quickly that a lot of the guardrails did not get ...

Members of Minnesota’s Somali community were responsible for significant portions of the fraud, and that federal counter-terrorism sources confirmed millions of dollars in stolen funds were ultimately transferred to Somalia.

In November, Judge Sarah West overturned the verdict, ruling that the prosecution’s case “relied heavily on circumstantial evidence."

She had previously been released on bail, but officials said she did not show up for the hearing and did not notify the court.

“To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements."

Dubbed the “cryptoqueen” by British media, Qian ran a pyramid scheme in China between 2014 and 2017, convincing thousands of people to invest in her bogus business.

“He clearly doesn’t like to pay and relies on his celebrity status to defraud his victims."

"It strikes me to my core that people are stealing from the program."

“The ordinary burdens of civil litigation do not impede the President’s official duties in a way that violates the U.S. Constitution.”

“… I’ll be back.”

This is one of those stories that would make a great script for an Adam Sandler movie. Except, it's the tragic tale of a life ruined by lax laws and ...

Following an appeals court decision that reduced the $454 million bond imposed in his New York fraud case, former President Donald Trump posted the lower amount -- much to the ...

"I was responsible at the end of the day."

"These diligent efforts have included approaching about 30 surety companies through 4 separate brokers."

One Taiwanese man’s effort to bilk insurance companies of more than a million dollars has left him facing criminal charges after the scheme he allegedly concocted led to the amputation ...

A Harvard Business School professor whose research into why people cheat and act dishonestly was found by an internal probe to have cheated and acted dishonestly, according to The Harvard ...

Four people have been sentenced after authorities dismantled a fake marriage operation that fraudulently sought green cards for at least 600 immigrants. The mastermind of the scheme, Marcialito Biol Benitez, ...