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    Home Tags Fraud

    Tag: Fraud

    Trump seeks to recuse judge in New York civil fraud case
    Justice

    Trump seeks to recuse judge in New York civil fraud case

    Kaelan Deese -
    June 20, 2024 5:39 pm
    0
    Minnesota agency’s oversight failings led to $250 million theft from federal food aid program
    News

    Minnesota agency’s oversight failings led to $250 million theft from federal food aid program

    Ailin Vilches Arguello -
    June 13, 2024 2:28 pm
    0
    FBI raids home of Feeding Our Future defendant following jury’s identities being exposed
    State

    FBI raids home of Feeding Our Future defendant following jury’s identities being exposed

    Annabella Rosciglione -
    June 12, 2024 3:03 pm
    0
    In this Dec. 12, 2016, file photo illustration, a person types on a laptop in Florida. Riviera Beach, Fla., agreed to pay $600,000 in ransom to hackers who took over its computer system, the latest in thousands of attacks worldwide aimed at extorting money from governments and businesses. Spokeswoman Rose Anne Brown said Wednesday, June 19, 2019, that the city of 35,000 residents has been working with outside security consultants, who recommended the ransom be paid.
    Crime

    California city scammed out of $600,000 because it didn’t follow its own rules

    Audrey Baker -
    June 7, 2024 7:10 pm
    0
    Five found guilty in $40 million scheme to steal from federal food aid program
    Justice

    Five found guilty in $40 million scheme to steal from federal food aid program

    Elaine Mallon -
    June 7, 2024 5:52 pm
    0
    Trump ‘OK’ with prospect of being jailed, but doesn’t think supporters will be

    Trump ‘OK’ with prospect of being jailed, but doesn’t think supporters will be

    Anna Giaritelli -
    June 2, 2024 12:49 pm
    0
    Nigerian scammer claims credit for Graceland foreclosure fiasco: Report
    News

    Nigerian scammer claims credit for Graceland foreclosure fiasco: Report

    Luke Gentile -
    May 29, 2024 10:46 am
    0
    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

    Elaine Mallon, Brady Knox -
    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
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