The Recap: Whatever happened to election fraud? How are blue states fighting back?
A daily roundup of the best stories and cartoons by Daily Kos staff and contributors to keep you in the ...
Thursday, February 6, 2025
Tag: fraud
Biden Set to Break Improper Payments Record With $1 Trillion In Waste
Credit: The White House, Public domain, via Wikimedia Commons Topline: The Biden-Harris administration is eclipse the $1 trillion mark in improper ...
Feds Charge NYC Mayor Adams With Bribery, Fraud and Soliciting Illegal Foreign Donations
Credit: Office of U.S. House Speaker, Public domain, via Wikimedia Commons By Christian Wade (The Center Square) New York City ...
A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say
Financial watchdogs charged a 56-year-old New Yorker with insider trading on Tuesday, alleging the executive knew in advance that Foot ...
Fake charity tycoon pleads guilty to siphoning millions from veterans and cancer patients
A Las Vegas man pleaded guilty Tuesday to a federal criminal charge alleging that he duped people into donating tens ...
Former executive risks 40 years in prison after allegedly doling out cash bribes at hotels, airports, and in a parking lot
Ex-Vitol Group oil trader Javier Aguilar faces as much as 40 years in prison and will forfeit more than $7.1 ...
Stay alert & keep your information safe
Published on August 8, 2024Be careful of people who may try to steal your personal information, trick you into paying ...
Sean Kingston and His Mother Indicted in Alleged $1M Fraud
Sean Kingston Photo by Tim Mosenfelder/Getty Images Sean Kingston and his mother, Janice Turner, have been indicted on allegations of ...
Whew! Sean Kingston & His Mother Face 20 Years Behind Bars After Indictment In $1M Fraud Case
Sean Kingston and his mother, Janice Turner, have been indicted on charges related to allegedly defrauding businesses for more than ...
ED arrests Amtek’s Arvind Dham in Rs 25K cr bank fraud case under PMLA
1 min read Last Updated : Jul 11 2024 | 8:52 PM IST The Enforcement Directorate (ED) has arrested ...
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