Fraud

News

Why I’m suing Black Lives Matter

April 29, 2022 12:00 am

Col. Johnny Roscoe, incoming 15th Wing commander, speaks to SrA (retired) Brian Kolfage and his wife Ashley, following the 15th WG Change of Command ceremony July 6 at Joint Base Pearl Harbor-Hickam, Hawaii. During the ceremony, command of the 15th WG passed from Col. Sam Barrett to Roscoe.

News

‘We Build the Wall’ organizers plead guilty to fraud

Abigail Adcox -

April 22, 2022 12:17 pm

In this Jan. 14, 2016 photo, U.S. Air Force Sr. Airman (retired) Brian Kolfage, speaks with the media during a 2016 groundbreaking ceremony for a new home he and his family were receiving through the Gary Sinise Foundation's RISE program at Sandestin, Fla. An online fundraiser started by Kolfage to pay for construction of President Donald Trump's U.S.-Mexico border wall was up to millions of dollars Thursday, Dec. 20, 2018 bringing further attention to an issue that could lead to a government shutdown.

‘We Build the Wall’ organizer to plead guilty to tax and wire fraud charges

Max Thornberry -

April 7, 2022 1:21 pm

Healthcare

A messy patchwork of state systems is causing massive improper Medicaid payment rates

Emma Loop -

April 1, 2022 3:00 am

News

California man convicted in $27 million PPP fraud scheme

Abigail Adcox -

March 30, 2022 4:40 pm

Future graduates line up for commencement on campus of Yale University in New Haven, Conn., Monday, May 20, 2013.

Crime

Yale employee pleads guilty to stealing $40 million in electronics

Christopher Hutton -

March 30, 2022 12:32 pm

Federal authorities say the charges against Nader Saadeh, 20, stem from an FBI investigation into a group of individuals in New York and New Jersey and their support for the Islamic State.Â (Photo by Chip Somodevilla/Getty Images)

Crime

Michigan husband and wife arrested on same day for separate fraud schemes

Luke Gentile -

March 23, 2022 2:58 pm

Apple Inc. posted higher third-quarter earnings than Wall Street expected.

News

Former Apple employee charged with defrauding company of $10 million

Christopher Hutton -

March 20, 2022 3:49 pm

Crime

Bled Dry

Nick Coccoma -

March 18, 2022 3:00 am

News

Justice Department appoints prosecutor to investigate COVID-19 fraud

Ryan King -

March 10, 2022 10:12 pm

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Tag: Fraud

Why I’m suing Black Lives Matter

‘We Build the Wall’ organizers plead guilty to fraud

‘We Build the Wall’ organizer to plead guilty to tax and wire fraud charges

A messy patchwork of state systems is causing massive improper Medicaid payment rates

California man convicted in $27 million PPP fraud scheme

Yale employee pleads guilty to stealing $40 million in electronics

Michigan husband and wife arrested on same day for separate fraud schemes

Former Apple employee charged with defrauding company of $10 million

Bled Dry

Justice Department appoints prosecutor to investigate COVID-19 fraud

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