A Sydney woman has been charged in connection with a massive $70…
Browsing Tag
Fraud
142 posts
Top Gavin Newsom Aide Faces DOJ Charges in Shocking $225K Fraud Scandal
On Wednesday, former chief of staff to California Governor Gavin Newsom, Dana…
Caregiver Arrested in Tragic Death of 59-Year-Old Man with Cerebral Palsy: Investigation Underway
Inset: Richard McClintic (Sacramento police). Background: McClintic”s apartment in the 2000 block…
Letitia James Seeks Dismissal of Mortgage Fraud Lawsuit with New Motion
Left: President Donald Trump holds a note from Secretary of State Marco…
Protect Your Finances: Join AARP Georgia’s Free Fraud Prevention Workshop in Richmond County
HEPHZIBAH, Ga. – AARP Georgia, collaborating with local groups and law enforcement,…
Scandal Unveiled: Alleged Fake Yale Student Sparks Concerns Over Academic Integrity and Foreign Influence
An Ivy League student recently expelled for allegedly fabricating her life story…
Indiana Resident Charged with 36 Counts of Identity Fraud
A woman from Indiana is now facing more than 30 charges following…
Oklahoma Resident Charged with Felony in Voter Fraud Case
A woman has been indicted by an Oklahoma Multi-County Grand Jury for…
Attorney General James Requests Court to Silence Lindsey Halligan
Left: Lindsey Halligan, special assistant to the president, speaks with a reporter…
George Santos Considers Restitution for Fraud Victims Amid Ongoing Controversy
Former Republican Congressman George Santos, recently released from federal prison following a…