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Biden signs bills tackling Covid relief fraud into law

30 Uitsigte0 Opmerkings

President Joe Biden signed into law two bipartisan bills on Friday aimed at holding accountable individuals who commit fraud under pandemic relief programs. The two new laws will extend the time period prosecutors ...

Graham brand Manchin-Schumer se Wet op Inflasievermindering af: Dit is 'n 'bedrog,’ sal alles vererger

31 Uitsigte0 Opmerkings

SENAAT ASSISTENTE WENK BY MANCHIN-NOOD OOR UITGAWE REKENS, BELANGS OM ‘BOUW BETER TERUG’ TE VERMY NOEM LINDSEY GRAHAM: Wel, die CBO sê volgende jaar sal inflasie styg of daal 0.1%. So dit is nie veel van 'n r nie...

Shakira to go to trial in Spain for alleged tax fraud

16 Uitsigte0 Opmerkings

Shakira has failed to reach an agreement with Spanish prosecutors on tax evasion charges, and she will go to trial insisting on her innocence, according to a statement released by her public relations team. "Shakira...

Wisconsin activist says he committed voter fraud to expose potential voter fraud

11 Uitsigte0 Opmerkings

The Wisconsin Elections Commission plans to meet next week to consider making a criminal referral against a Racine County man who ordered absentee ballots in the names of a top state lawmaker and other voters in wha...

‘Yellowstoneactress charged with felony fraud after collecting nearly $97,000 in disability payments

13 Uitsigte0 Opmerkings

Q’orianka Kilcher, 32, of North Hollywood, has been charged with two felony counts of workers' compensation insurance fraud after she received $ 96,838 in temporary disability benefits between 2019 en 2021, the Cal...

Mnr. Shah, 'Regte Huisvroue van Salt Lake City’ rolverdeling lid, pleit skuldig aan telebemarkingsbedrog

19 Uitsigte0 Opmerkings

Jennifer Shah, 'n rolverdeling op die "Regte Huisvroue van Salt Lake City," het Maandag skuldig gepleit op die bedrog van honderde slagoffers, insluitend sommige bejaardes, in 'n jare lange telebemarkingskema. Sjah, 'n polariserende lid...

Sepp Blatter and Michel Platini acquitted of fraud in Swiss Court

23 Uitsigte0 Opmerkings

Former FIFA and UEFA Presidents Sepp Blatter and Michel Platini have been acquitted of fraud, forgery and mismanagement in a court in Switzerland on Friday. The trial centered on a payment made by FIFA, world socce...

Former Florida gubernatorial candidate Andrew Gillum indicted on wire fraud charges

12 Uitsigte0 Opmerkings

Andrew Gillum, a once-rising Democratic star who nearly won a 2018 race for Florida governor, was indicted on Wednesday along with a close political ally on charges of conspiracy, wire fraud and making false stateme...

Jan.. 6 gehoor: Testimony focused on Trump’s unfounded claims of widespread voter fraud

18 Uitsigte0 Opmerkings

Committee Vice Chair Liz Cheney, R-Wyo., declared during her opening statement that Trump ignored the advice of his campaign team on election night to instead rely on an "apparently inebriated" Rudy Giuliani, his for...

Todd Chrisley pictured for the first time since guilty verdict in federal fraud case

35 Uitsigte0 Opmerkings

Die "Chrisley Knows Best" star was seen greeting his daughter, who had stopped by her parent’s home to drop off a package. Todd, 53, sported a casual look, pairing tan pants, a white T-shirt and socks. The couple was...

DC bar brings ethics charges against Rudy Giuliani over election fraud claims

29 Uitsigte0 Opmerkings

The attorney discipline arm of the DC Bar has brought a case against Rudy Giuliani for pushing election fraud accusations in a Pennsylvania federal court on behalf of Donald Trump after the 2020 verkiesing. The discip...

Lindsie Chrisley ‘deeply saddenedfor estranged parents Todd and Julie after guilty verdict in fraud trial

36 Uitsigte0 Opmerkings

"I know most of you are expecting to hear from me on my podcasts this week as I took time to be with my family last week," she wrote on an Instagram story posted Wednesday morning. "The verdict is not what I had hope...

Todd and Julie Chrisley ‘devastatedby guilty verdict in federal fraud trial, ‘actively pursuing an appeal

39 Uitsigte0 Opmerkings

"The Chrisleys are devastated and disappointed with the verdict, egter, they will be actively pursuing an appeal," Julie's lawyer, Steve Friedberg, told Fox News Digital on Wednesday. "They are grateful for all of ...

Los Angeles-area council election overturned over alleged fraud, incumbent must give up seat to challenger

28 Uitsigte0 Opmerkings

Two-term Compton City Councilman Isaac Galvan must give up his seat so his opponent Andre Spicer can take office, the Los Angeles Times reported. A judge on Friday determined that four votes cast in the 2021 election...

Pro poker player arrested on fraud, money laundering charges in connection to alleged sports betting scheme

76 Uitsigte0 Opmerkings

Cory Zeidman, 61, a World Series of Poker bracelet winner, faces charges of conspiracy to commit wire fraud, mail fraud, and money laundering conspiracy in connection with the scheme, according to a two-count indictm...

Power Rangers actor Austin St. John charged with COVID-19 aid fraud

37 Uitsigte0 Opmerkings

St.. John was charged with conspiracy to commit wire fraud, volgens die Amerikaanse. Attorney's Office in the Eastern District of Texas. The FBI and IRS are investigating. St.. John is one of 19 mense, led by Michael Hil...

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