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    Home Tags Fraud

    Tag: Fraud

    Supreme Court rejects Michael Avenatti appeal in Nike fraud case
    Supreme Court

    Supreme Court rejects Michael Avenatti appeal in Nike fraud case

    Ross O'Keefe -
    May 28, 2024 2:21 pm
    0
    Former Baltimore prosecutor Marilyn Mosby sentenced for perjury and mortgage fraud
    Justice

    Former Baltimore prosecutor Marilyn Mosby sentenced for perjury and mortgage fraud

    Brady Knox, Elaine Mallon -
    May 23, 2024 4:07 pm
    0
    Michigan Democrats accuse GOP Senate candidates of signature fraud
    Congressional

    Michigan Democrats accuse GOP Senate candidates of signature fraud

    Ross O'Keefe -
    May 18, 2024 3:57 pm
    0
    Former Facebook and Nike DEI official sentenced to prison for $5 million fraud scheme
    Business

    Former Facebook and Nike DEI official sentenced to prison for $5 million fraud scheme

    Emily Hallas -
    May 16, 2024 3:27 pm
    0
    GAO report details up to $500 billion in annual fraud
    Beltway Confidential

    GAO report details up to $500 billion in annual fraud

    Alec Mena -
    May 16, 2024 10:16 am
    0
    California unemployment fund ‘insolvent’ due to $55B fraud, businesses to pay
    News

    California unemployment fund ‘insolvent’ due to $55B fraud, businesses to pay

    Kenneth Schrupp | The Center Square -
    April 23, 2024 8:45 am
    0
    As hundreds of billions of dollars are wasted, new bill would combat fraud
    News

    As hundreds of billions of dollars are wasted, new bill would combat fraud

    Casey Harper | The Center Square -
    April 16, 2024 7:37 am
    0
    Disney threatens lifetime ban if people misuse disability program amid crackdown
    Business

    Disney threatens lifetime ban if people misuse disability program amid crackdown

    Misty Severi -
    April 11, 2024 11:19 am
    0
    Former Trump CFO Allen Weisselberg sentenced to five months for perjury
    Justice

    Former Trump CFO Allen Weisselberg sentenced to five months for perjury

    Kaelan Deese -
    April 10, 2024 10:32 am
    0
    Hunter Biden trial to move forward after judge denies motions to dismiss tax charges
    Justice

    Hunter Biden trial to move forward after judge denies motions to dismiss tax charges

    Brady Knox -
    April 1, 2024 10:51 pm
    0
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