George Santos, who was expelled from the U.S. House of Representatives, arrives for the sentencing in his criminal corruption charges at Central Islip Federal Courthouse […]
Tag: fraud
A New, Full-Bodied Fraud Comes in a Whisky Barrel
There are some 48,000 barrels of Scotch whisky quietly aging in Martin Armstrong’s warehouses in southwestern Scotland. Last year, 17 of them became a problem. […]
Whiskey Fraud Strikes Britain and Ireland
There are some 48,000 barrels of Scotch whisky quietly aging in Martin Armstrong’s warehouses in southwestern Scotland. Last year, 17 of them became a problem. […]
NY AG's office hires attorney that repped Hunter Biden to defend Letitia James against fraud accusations
The New York Attorney General’s Office has hired high-powered attorney Abbe Lowell to defend Attorney General Letitia James against fraud accusations being levied against her. […]
Letitia James launches high-dollar fundraiser after alleged mortgage fraud case
Embattled New York Attorney General Letitia James is hitting up supporters for big bucks just days after the Trump administration accused her of alleged fraud […]
Trump admin refers NY AG Letitia James for prosecution over alleged fraud and more top headlines
Good morning and welcome to Fox News’ morning newsletter, Fox News First. And here’s what you need to know to start your day … TOP […]
Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgage fraud
New York Attorney General Letitia James has been hit with shocking allegations by the Trump administration, accusing her of mortgage fraud. In documents obtained by […]
Accused in Rs 13,850 crore PNB fraud, Mehul Choksi owes Rs 63 lakh in maintenance dues for Mumbai flats: Report | India News
Mehul Choksi (file photo) NEW DELHI: Fugitive businessman Mehul Choksi has not paid maintenance charges of about Rs 63 lakh for his flat at Gokul […]
Musk’s Latest Fraud Finding Isn’t What It Seems
Elon Musk and his Department of Government Efficiency announced this week that they had found something especially startling in their government-wide hunt for fraud: tens […]
Dem states to blame for most of the nearly $400 million in unemployment fraud over last 4 years, DOGE says
After finding $382 million in fraudulent unemployment payments since 2020, the Department of Government Efficiency (DOGE) identified California, New York and Massachusetts as the primary […]