Fraud - Washington Examiner

Home Tags Fraud

Backers of major cryptocurrency reportedly falsified documents to access banks

News

Backers of major cryptocurrency reportedly falsified documents to access banks

Zach Halaschak -

March 3, 2023 8:15 pm

Alex Murdaugh takes the stand during his murder trial

Alex Murdaugh trial: Murdaugh memory hazy during testy exchange with prosecutors over financial fraud

Barnini Chakraborty -

February 24, 2023 12:14 am

Trump campaign kept its internal 2020 election inquiry under wraps: Report

News

Trump campaign kept its internal 2020 election inquiry under wraps: Report

Ryan King -

February 12, 2023 2:47 pm

In this March 17, 2020, file photo, people wait in line for help with unemployment benefits at the One-Stop Career Center in Las Vegas. A Nevada judge says the state unemployment benefits office has to begin paying pandemic relief benefits to out-of-work gig and independent workers who havenât completely stopped working and were cut off from receiving payments.

Watchdogs say federal unemployment fraud likely topped $191 billion

Washington Examiner -

February 9, 2023 1:00 pm

Former DC police union vice chairman charged with fraud

Former DC police union vice chairman charged with fraud

Rachel Schilke -

February 6, 2023 10:28 pm

Michael Horowitz, chair of the Pandemic Response Accountability Committee, looks towards David M.Smith assistant director of the U.S. Secret Service's Office Investigations, during a House Oversight and Reform Committee hearing on Capitol Hill, on February 1, 2023 in Washington, DC. The committee held the hearing to discuss COVID Pandemic Federal Spending

Crime

Watchdogs say some pandemic fraud was preventable

Washington Examiner -

February 6, 2023 1:51 pm

Unemployment benefit fraud possibly topped $60 billion during pandemic, GAO says

News

Unemployment benefit fraud possibly topped $60 billion during pandemic, GAO says

Misty Severi -

January 24, 2023 7:09 pm

(AP Photo/Lynne Sladky)

Crime

Government report: Unemployment fraud may top $60 billion during pandemic

Washington Examiner -

January 24, 2023 1:00 pm

1...121314...28 Page 13 of 28