| 单词 | fraudulently |
| 例句 | When the New York Times editors hit publish on yesterday’s exhaustive report detailing how Fred Trump fraudulently funneled millions to his son — President Donald J. Trump — Showtime’s cameras were rolling. How Showtime made a secret documentary about the New York Times’ big story on Trump’s tax eva... 2018-10-08T04:00:00Z They found that 22 percent of the establishments they surveyed were selling Spanish wine that was either fraudulently or misleadingly labeled as French, according to Le Parisien, which broke the story. How could 10 million bottles of cheap Spanish rosé be passed off as French? Blame America. 2018-07-13T04:00:00Z What difference, really, is there between receiving a fraudulently obtained subsidy and fraudulently failing to pay one’s fair share of taxes? Ask Amy: Dating relationship put to test by contact with ex 2016-06-17T04:00:00Z Hamilton-Byrne told most of the children whom she adopted fraudulently that she was their birth mother – she faked numerous pregnancies by wearing homemade smocks. Growing up with The Family: inside Anne Hamilton-Byrne’s sinister cult 2016-11-20T05:00:00Z Mr. Rybolovlev and Mr. Bouvier are embroiled in a long-running lawsuit in which the Swiss businessman is accused of fraudulently overcharging the Russian collector for 38 artworks, including the Rothko abstract. London Art Auctions May Herald a Market on the Upswing 2017-03-09T05:00:00Z But he noted that the law does not allow a name change “with a view to deprive another fraudulently of any right under the law”. Georgia judge denies transgender man's request to change name 2016-06-10T04:00:00Z There’s even a state law, enacted in 2013, that defines the parameters of a “New Mexico Certified Chile” to keep other states and countries from fraudulently labeling their peppers New Mexican. Hard Times for a Hot Commodity, the Prized New Mexico Chile 2019-12-16T05:00:00Z Moore argued the waiver was fraudulently obtained because it did not disclose he was dealing with the comic. Baron Cohen asks judge to dismiss Moore lawsuit 2019-09-17T04:00:00Z People who allow their placards to be fraudulently used will now face $200 fines, officials said. New crackdown on disabled-parking misuse 2012-01-31T17:30:00Z Mr. Latchford rejected government claims that he and Spink knew the statue was stolen from Cambodia and conspired to “fraudulently obtain export licenses” to send it from Thailand to England in 1972. Sotheby’s Accused of Deceit in Sale of Khmer Statue 2012-11-14T00:42:13Z He was arrested in 1995 for fraudulently selling around 200 paintings in the style of modern masters. Can you love a fake piece of art? 2012-06-03T23:24:04Z That means that bigamy remains illegal in Utah only in the literal sense, such as when someone fraudulently acquires more than one marriage license. 'Sister Wives' family wins ruling in bigamy suit 2013-12-14T05:33:30Z "Moore's lawsuit suggests that he too signed a release, but contends it was fraudulently obtained," NBC News reported. Roy Moore sues comedian Sacha Baron Cohen for $95 million for defamation and emotional distress 2018-09-06T04:00:00Z Mr. Baldwin’s suit says that Ms. Boone fraudulently stamped the back of the painting she sold to Mr. Baldwin with the gallery inventory number of the other painting. Alec Baldwin Files Suit Accusing Art Dealer of Fraud 2016-09-12T04:00:00Z “Snarling and heartless and fraudulently tough, insisting on the virtues of stupidity, it was the epitome of blind negation,” he wrote in Esquire. Pete Hamill ‘Ain’t Done Yet’ 2019-11-26T05:00:00Z If American determines that an AAirpass has been fraudulently used, American reserves the right to revoke the AAirpass and all privileges associated with it. My father had a lifelong ticket to fly anywhere. Then they took it away 2019-09-20T04:00:00Z As a judge wrote in his ruling in a case about a couple that fraudulently got married to gain a housing allowance: Friends are saying "I do" — but might not understand the legal risks of their platonic marriages 2021-06-26T04:00:00Z About 10 weeks later, after spending time in Seattle, where he reportedly caught a White Sox game and fraudulently obtained a new birth certificate, Gilford was arrested at a Jackson, Wyo., homeless shelter. Man sentenced in pregnant wife's slaying 2011-10-05T15:33:00Z On Wednesday, Pryor's spokeswoman called the internship listing "a hoax" and alleged that the perpetrator was "fraudulently impersonating a U.S. senator." APNewsBreak: Donor says he offered internship 2012-04-26T19:07:08Z The federal investigation revealed, according to the complaint, that from April 2010 to August 2012 Mr. Prokopi and unnamed others conspired “to smuggle and clandestinely introduce” the bones through fraudulently labeled shipments and sell them. Dinosaur Skeleton to Be Returned to Mongolians 2013-05-06T03:00:01Z In addition, prosecutors said, Ms. Boone inflated the gallery’s stated expenses and income to fraudulently generate business losses when, in reality, the business was profitable. Prosecutors: Art Dealer Mary Boone Should Go to Prison 2019-01-11T05:00:00Z Mr. Lerner was later added as a defendant in the suit, accused of fraudulently taking at least $750,000 in fees from the foundation, which was incorporated in Delaware. ArtsBeat: Settlement Reached in Cy Twombly Foundation Lawsuit 2014-03-14T16:30:36Z “Many of these ‘quick cures’ are unproven, fraudulently marketed, and useless. A 'miracle' healing gel, a cult-like following, and a fiercely protected empire 2019-05-01T04:00:00Z Also, bravo to him for being the person who stepped forward and exposed the auctioning of fraudulently marked bottles of burgundy at a New York sale. On His Own, the Burgundy Iconoclast Laurent Ponsot Looks to Big Projects 2018-04-12T04:00:00Z He dismissed a second claim that it fraudulently exploited her image, celebrity and name. Scarlett Johansson wins case against bestselling French novelist 2014-07-07T04:00:00Z Because it is tamper resistant, it cannot be used fraudulently. Is Blockchain Technology Overhyped? 2019-02-15T05:00:00Z Later that year, Mr. Mann pleaded “no contest” to five felony counts of defrauding the City of Oakland, which accused him of fraudulently pocketing more than $44,000 he’d received from city redevelopment grants. The Moral Philosopher of YouTube 2021-08-19T04:00:00Z Dog owners who fail to license their animals and drivers who fraudulently use disabled parking placards could get hit with fines under city crackdowns slated for next year. Crackdown to target unlicensed dogs 2011-10-26T00:32:00Z One suit alleged that some of the products’ ingredients, like Chinese rhubarb, were dangerous, and that she fraudulently conspired to hide it. Fit for Life?s Challenges 2011-06-15T19:10:10Z In April, an Indiana judge ruled that Stark had fraudulently used funds from the nonprofit for his own personal use and barred him from ever acquiring, owning or exhibiting animals again. ‘Tiger King’: Where Are They Now? 2021-11-16T05:00:00Z The investigation also revealed ongoing inadequacies in oversight, nearly a decade on from the PIP scandal in which a French firm fraudulently sold hundreds of thousands of implants containing industrial-grade silicone. Breast implants study reveals serious safety concerns 2018-11-26T05:00:00Z He also made copies and predated them, selling them fraudulently. Edvard Munch: the ghosts of vampires and victims 2012-06-22T21:55:13Z We, male and female, might as well look fraudulently awesome where we can. Perspective | Carolyn Hax: Subject of too-filtered, too-flattering photo wants it taken down 2021-11-27T05:00:00Z These transactions have become the subject of a protracted law suit in Monaco and other jurisdictions: The Russian collector maintains that he was fraudulently overcharged, an accusation Mr. Bouvier denies. London Auctions Are on the Rise, but a Big Failure Casts a Shadow 2017-10-13T04:00:00Z And with it came the insidious notion that a passing person has acted fraudulently in order to partake in freedoms she should not have. A Novel Imagines the Fate of Twin Sisters, One Passing for White 2020-05-29T04:00:00Z He dithers, and a fair amount of screen time is devoted to a subplot in which he fraudulently jacks up the price of an Art Deco desk he’s trying to sell. Review: In ‘Chance,’ Hugh Laurie Returns as a Tormented Doctor 2016-10-18T04:00:00Z “Representative Santos sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit,” the committee wrote in a summary of its findings. How Santos spent donors’ money: Ferragamo, OnlyFans and Botox 2023-11-16T05:00:00Z The majority - 14,313 - were attempting to walk or swim across the border, and the remaining 6,800 relied on fraudulently obtained official paperwork stating fake exemptions such as fabricated illnesses, the Ukrainian authorities said. Swimming rivers and faking illness to escape Ukraine’s draft 2023-11-16T05:00:00Z The report found that Santos "sought to fraudulently exploit every aspect of his House candidacy for his own personal financial profit." Embattled US Rep George Santos won't seek re-election after damning ethics report 2023-11-16T05:00:00Z Santos is charged with fraudulently receiving more than $24,000 in unemployment benefits, making unauthorized charges to campaign donors’ credit cards, lying on House financial disclosure forms and spending campaign money on clothes for himself. House Ethics panel won’t propose Santos sanctions, but chairman foresees another expulsion effort 2023-11-16T05:00:00Z The curse caught up with its creator again shortly after he left campus, the quarterback found to have been among a group of players who fraudulently obtained handicapped parking placards. The Curse of Cade? How one play may have led to 25 years of misery for UCLA football 2023-11-16T05:00:00Z The attorney general's office alleges those documents were fraudulently inflated to obtain deals they could not have received based on their true financials. Donald Trump: Legal experts see uphill battle in fraud case 2023-11-11T05:00:00Z Former Florida lawmaker Joe Harding, sponsor of the state’s ‘Don’t Say Gay’ law, was convicted of fraudulently obtaining $150,000 in pandemic loans. He was jailed 23 years ago for murder. The evidence pointed to his brother. A judge has now set him free 2023-11-09T05:00:00Z "Having gone through a battle in the courts to tell all and sundry that it is my house, that it was sold fraudulently, has now born fruit," Mr Hall said. Luton 'stolen house' owner gets home back with squatters 2023-11-08T05:00:00Z James alleges that Donald Trump’s asset values were fraudulently pumped up for years on financial statements that helped him get loans and insurance. Ivanka Trump set to testify in civil fraud trial, following her father’s heated turn on the stand 2023-11-07T05:00:00Z Some of those deals, the attorney general alleges, were based on fraudulently inflated documents. Ivanka Trump is pulled back into her father's orbit 2023-11-07T05:00:00Z James' lawsuit accuses Trump of grossly and fraudulently inflating the value of the holdings for decades to get better terms for loans and insurance policies. Attorney: Trump's court theatrics for his MAGA base are "not wise from a legal perspective" 2023-11-07T05:00:00Z The attorney general's office has accused Mr Trump, his top employees and his companies of fraudulently inflating the value of their assets on statements of financial condition, or balance sheets, to get more favourable loans. Backed into a legal corner, Donald Trump comes out swinging in court 2023-11-06T05:00:00Z The 2024 Republican presidential front-runner is accused of fraudulently inflating his property values to get better terms on loans and insurance. Trump takes the stand in New York civil trial 2023-11-06T05:00:00Z That undercut Eric Trump's testimony on Thursday that he knew nothing about those estimates, which Judge Arthur Engoron found were fraudulently inflated to win favorable terms from lenders and insurers. In NY fraud trial, Eric Trump says he relied on others to verify documents 2023-11-03T04:00:00Z James’ office says those documents were fraudulently exaggerated to secure loans and make deals. Eric Trump returns to the witness stand in the family business’ civil fraud trial 2023-11-03T04:00:00Z Because Judge Arthur Engoron has already ruled that Trump and his company fraudulently inflated asset values, the trial is largely about what penalty they should face. Eric Trump to face more tough questions in NY court about fraud 2023-11-03T04:00:00Z Judge Arthur Engoron has already ruled that Trump, his two adult sons and the company fraudulently inflated asset values to win favorable financing terms. At NY trial, Eric and Donald Trump Jr say they were not aware of fraud 2023-11-02T04:00:00Z Judge Arthur Engoron has already ruled that the three defendants and the company fraudulently inflated the values of trophy properties and other assets to win favorable financing terms. Donald Trump Jr. to testify for second day in New York fraud trial 2023-11-02T04:00:00Z Because Engoron has already ruled that Trump and his company fraudulently inflated asset values, the trial is largely about what penalty they should face. In NY fraud trial, Eric Trump says he relied on others to verify documents 2023-11-03T04:00:00Z The case is largely about damages, as Judge Arthur Engoron has already ruled that Trump and his company fraudulently inflated those asset values. Donald Trump Jr. says he played minor role in company finances 2023-11-01T04:00:00Z Before the trial began, Engoron found in September that Trump fraudulently inflated his net worth and ordered the dissolution of companies that control pillars of his real estate portfolio, including Trump Tower in Manhattan. Donald Trump Jr. says he had minor role in company's finances 2023-11-01T04:00:00Z In September, before the trial began, Engoron found that Trump fraudulently inflated his net worth and ordered the dissolution of companies that control pillars of his real estate portfolio, including Trump Tower in Manhattan. Donald Trump Jr. to testify at father's civil fraud trial 2023-11-01T04:00:00Z In September, before the trial began, Engoron found that Trump fraudulently inflated his net worth and ordered the dissolution of companies that control crown jewels of his real estate portfolio, including Trump Tower in Manhattan. Trump valued holdings at 'whatever number' he picked, Michael Cohen testifies 2023-10-24T04:00:00Z In September before the trial began, Engoron found that Trump fraudulently inflated his net worth and ordered the dissolution of companies that control crown jewels of his real estate portfolio, including Trump Tower in Manhattan. Trump's former lawyer Michael Cohen takes stand at ex-president's civil trial 2023-10-24T04:00:00Z They said the caller told them their bank card had been used fraudulently and that they needed to withdraw substantial amounts of cash and have it changed into euros. Fake Lancashire Police officer scam victims lose £156,000 2023-10-21T04:00:00Z The indictment alleges that a portion of that amount was fraudulently charged. 3 are indicted on fraud-related charges in a Medicaid billing probe in Arizona 2023-10-19T04:00:00Z Stephen Ehrlich for fraudulently soliciting participation in and running a digital asset platform in a manner that led to the firm's demise. US regulators sue Voyager Digital's former chief 2023-10-12T04:00:00Z Security guards - who safeguard public events - are fraudulently obtaining work licences after attending sham training courses, the BBC has found. Sham security courses prompt gig safety concerns 2023-10-02T04:00:00Z In a decision last week, New York state Judge Arthur Engoron found that Trump and his family business fraudulently inflated the value of his properties and other assets to suit their business needs. Donald Trump to appear in New York court for civil fraud trial 2023-10-02T04:00:00Z The judge in the case, Justice Arthur Engoron, ruled on Sept. 26 that James had proven Trump and his co-defendants fraudulently inflated his assets. Explainer: What's at stake in the civil fraud case against Trump? 2023-10-02T04:00:00Z The judge in the case, Arthur Engoron, found Trump fraudulently liable on Tuesday of overvaluing his properties on financial statements and stripped him and other executives of control of the businesses. At Westwood ice cream shop, Trump assails New York judge and attorney general 2023-09-29T04:00:00Z Western countries imposed sanctions on Belarus after its crackdown on protests against Lukashenko’s claim of victory in the 2020 presidential election which opponents claimed he fraudulently won. Belarus’ top diplomat says he can’t imagine his nation entering the war in Ukraine alongside Russia 2023-09-26T04:00:00Z The findings come eight years after another BBC investigation revealed security guards could be fraudulently buying qualifications for cash. Sham security courses prompt gig safety concerns 2023-10-02T04:00:00Z Bankruptcy courts have a built-in protection that prevents people from fraudulently filing bankruptcy to avoid paying what they owe. Filing Bankruptcy after Being Sued before or after Receiving Judgment 2018-06-26T04:00:00Z In a filing, managers at the bankrupt firm accuse the couple of holding millions of "fraudulently transferred" dollars and of turning a blind eye to misconduct at the company. Sam Bankman-Fried's parents sued in new FTX claims 2023-09-19T04:00:00Z He also participated in the meeting of Trump-supporting electors to fraudulently cast electoral votes for Trump. The Trump indictments: Key figures and alleged co-conspirators in his 4 criminal cases 2023-09-11T04:00:00Z Tuesday's lawsuit claims that Celgene fraudulently obtained multiple patents on it based on information that was already in the public domain, a fact it concealed from the U.S. Bristol Myers accused of illegal tactics to keep Pomalyst monopoly in lawsuit 2023-09-06T04:00:00Z In June, Americanas Chief Executive Leonardo Coelho said before lawmakers that an independent report by the company's legal advisers showed former executives, banks, and audit firms alleged involvement in "fraudulently altered" financial statements. Brazil Congress proposes market regulations after Americanas scandal 2023-09-04T04:00:00Z “Our obligation to protect the public demands that we take action against any person who is found to have used their regulated casino to enrich themselves with fraudulently obtained taxpayer funds.” Former state senator accused of spending COVID-19 relief loan on luxury cars 2023-08-31T04:00:00Z Their ultimate goal was to either fraudulently transfer money out of your account or obtain personal information such as a Social Security number. How to avoid the No. 1 text message scam putting your money at risk 2023-08-30T04:00:00Z The opposition has disputed both his previous election wins, saying he won fraudulently. Gabon polls see some delays as president Bongo seeks to extend dynasty 2023-08-26T04:00:00Z The opposition has disrupted both his previous election wins, saying he won fraudulently. Gabon to vote as president Bongo seeks to extend 56-year family dynasty 2023-08-26T04:00:00Z Both of Bongo's election wins have been disputed by the opposition, which says he won fraudulently. Gabon's president eyes third term as opposition seeks end to Bongo dynasty rule 2023-08-24T04:00:00Z Both of his election wins were disputed by the opposition, who said he won fraudulently. Gabon's main opposition parties choose joint candidate for presidential vote 2023-08-18T04:00:00Z First, alert your bank to the incident and get its help in making sure no more money leaves your account fraudulently. How to avoid the No. 1 text message scam putting your money at risk 2023-08-30T04:00:00Z As part of the scheme, Barnes Thomas ordered replacement debit cards to hold the funds of the fraudulently revived program profiles. Former D.C. government employee sentenced to 4 years in prison for defrauding program of over $350K 2023-08-17T04:00:00Z Daniel Weiner, director of the Elections and Government Program at the Brennan Center for Justice, said misinformation about elections being fraudulently stolen is already a “potent force in American politics.” FEC moves toward potentially regulating AI deepfakes in campaign ads 2023-08-10T04:00:00Z Manhattan district attorney Alvin Bragg alleges that Mr Trump funnelled the payment through his lawyer, Michael Cohen, and fraudulently recorded the payments as legal expenses. Which criminal case may be hardest for Trump to win? 2023-08-08T04:00:00Z Joshua Mast’s brother, lawyer Richard Mast, is now named in a federal lawsuit filed by the Afghan family that alleges the Masts fraudulently claimed the child was “stateless” in their quest to adopt her. A baby was found in the rubble of a US raid in Afghanistan. But who exactly was killed and why? 2023-08-03T04:00:00Z Sinister Diesel also offered advice to customers on other defeat device products to purchase, and on how to get around or fraudulently pass state emissions tests. California truck parts company pleads guilty to making and selling emissions ‘defeat devices’ 2023-08-03T04:00:00Z Because Full Self-Driving requires human attention and therefore does not fully drive itself, the California Department of Motor Vehicles says it is investigating whether Tesla is fraudulently marketing the product. Tech activist says his 'teddy bear test' proves Teslas are too lethal to be on the road 2023-08-03T04:00:00Z The indictment goes on to say that when those efforts failed, Mr. Trump turned to using the crowd at the rally on the Ellipse “to pressure the vice president to fraudulently alter the election results.” Trump Election Charges Set Up Clash of Lies Versus Free Speech 2023-08-02T04:00:00Z A spokesperson for the venue said: "No money's been taken fraudulently nor has there been any intention of malice." Gloucester weddings and parties cancelled after venue ceases 2023-07-30T04:00:00Z A California man was sentenced to three years in prison Friday for using his position as a hospital clerk to steal patient information, which was then used to fraudulently apply for Pandemic Unemployment Assistance. California man gets three years for stealing hospital patient information for PUA benefits 2023-07-22T04:00:00Z Every voter "has a right under the Constitution to have his vote fairly counted, without its being distorted by fraudulently cast votes," Justice Thurgood Marshall wrote. “Ironic twist”: Jack Smith letter signals Trump could be charged with “trying to rig the election" 2023-07-20T04:00:00Z That hasn’t stopped election skeptics from mounting campaigns for statewide office based on election lies or from fraudulently requesting the ballots of elected officials and military voters in attempts to find vulnerabilities. Wisconsin’s top elections official met with FBI in 2020 election probe focusing on Trump 2023-07-18T04:00:00Z Warren was accused in the press the following year of fraudulently producing Banksy prints and selling them on, something she has always vehemently denied. Banksy: What it was like to work for anonymous superstar artist 2023-07-16T04:00:00Z Santos pleaded not guilty in May to a 13-count federal indictment charging him with looting his campaign coffers, fraudulently receiving unemployment and lying to Congress about being a millionaire. US Rep. George Santos repays himself $85K raised from lackluster reelection fundraising 2023-07-15T04:00:00Z The suit also alleges that Maiden fraudulently said its products were WHO-certified; Maiden did not respond to Reuters on that point. Insight: The meds they bought were toxic. Now Gambian parents seek justice 2023-07-14T04:00:00Z Be forewarned: Processes for returning fraudulently lost money to bank accounts vary by institution, and some timelines are lengthy. Millennial Money: Stop using paper checks, already 2023-07-11T04:00:00Z Shortly beforehand, Zampach fraudulently transferred her home in Poway, California, and filed for Chapter 7 bankruptcy, disclosing neither his ownership of the home nor benefit payments. California man pleads guilty to hiding mother’s death for over 30 years and collecting her benefits 2023-07-01T04:00:00Z The scammers range from human traffickers — often referred to as coyotes — to social media influencers, and many of them fraudulently pose as work recruiters, legal advisors or immigration coaches. Migrants in Mexico fall victim to rampant scams on their way to the US 2023-06-28T04:00:00Z It also says fraudulently requesting or submitting an application for an absentee ballot is punishable by up to five years in prison and a $5,000 fine. Mississippi’s new laws cover Medicaid for moms, voting, pecan theft, online porn and more 2023-06-28T04:00:00Z The company’s financial plight is the latest example of how some of the trillions of dollars pumped out quickly during the pandemic were misdirected, mismanaged or obtained fraudulently. Facing Bankruptcy After a $700 Million Bailout 2023-06-27T04:00:00Z The FCC has said about a dozen companies that receive payment from the government have claimed reimbursement for fraudulently enrolled individuals. Low-income Americans benefit from cheap internet. So do the providers 2023-06-26T04:00:00Z Mr Jones says in the past year he has had to dispute hundreds of French speeding and parking tickets he has received because his licence details are being used fraudulently abroad. Driving test fraudsters advertising services online 2023-06-27T04:00:00Z Americanas top management claim certain financial statements were fraudulently altered. Factbox: PwC Australia scandal latest of many around the globe for the firm 2023-06-26T04:00:00Z Before the Legislature passed and the governor signed Senate Bill 2 in 2021, the commission had the authority to certify police officers and cancel certificates awarded in error or obtained fraudulently. Opinion: California might have thousands of cops who are unfit to wear a badge. This is why 2023-06-23T04:00:00Z Earlier this month, top management at Americanas slammed former executives, banks, and audit firms after a report by the company's legal advisers alleged their involvement in "fraudulently altered" financial statements. Brazil's Americanas rushes to produce new financials, strike deal with debt holders 2023-06-22T04:00:00Z Americanas last week admitted to a large-scale accounting fraud with current top managers slamming former executive, banks and auditors for their alleged involvement in "fraudulently altered" financial statements. Brazil watchdog offers plea deals to Americanas employees in fraud probe 2023-06-20T04:00:00Z In January 2021, the U.S. suspended the direct access program after three people were charged with stealing information from a U.S. refugee database to fraudulently help Iraqis trying to emigrate. 20 years after invasion, Iraqis still waiting to come to US 2023-06-18T04:00:00Z Paul, 36, allegedly overstated his assets and understated his liabilities to fraudulently obtain loans, according to a 23-page indictment filed by federal prosecutors Friday. GOP donor at center of Ken Paxton scandal charged with 8 felonies as prosecutors seek $172 million 2023-06-09T04:00:00Z In a September lawsuit, the New York attorney general, Letitia James, accused Trump of lying to lenders and insurers by fraudulently overvaluing his assets by billions of dollars. Where the other investigations against Trump stand 2023-06-08T04:00:00Z In a September lawsuit, the New York attorney general, Letitia James, accused Mr. Trump of lying to lenders and insurers by fraudulently overvaluing his assets by billions of dollars. Here’s Where the Other Investigations Against Trump Stand 2023-06-08T04:00:00Z While Slater was not allowed to make adjustments in the city’s integrated tax system himself, he fraudulently logged in as employees he supervised to make the tax changes paid for by his co-conspirators. Pair of D.C. businessmen found guilty of bribing city tax official 2023-06-08T04:00:00Z They posed fraudulently as landlords to obtain rental assistance, creating multiple phone numbers and email accounts. Six arrested in alleged multi-million scheme to defraud COVID funds 2023-06-07T04:00:00Z Santos is charged with fraudulently collecting pandemic unemployment funds while running an investment firm, campaign finance fraud, and false statements to Congress about his assets and income. George Santos says he would rather go to jail than name people who guaranteed $500K bond: court docs 2023-06-06T04:00:00Z Sigma Chain held dozens of user accounts on Binance.US through which it "fraudulently inflated trading." Factbox: Highlights from SEC complaint against crypto exchange Binance 2023-06-05T04:00:00Z “Anyone who now fraudulently requests an absentee ballot application for another person can be convicted of voter fraud.” Mississippi absentee ballot law harms voters with disabilities, lawsuit says 2023-06-02T04:00:00Z Other charges against Mrndzic include using a fraudulently obtained U.S. passport and possessing and using a fraudulently obtained naturalization certificate and fraudulently obtained Social Security card, prosecutors said. Former Bosnia wartime prison camp guard who settled in US facing federal charges 2023-05-17T04:00:00Z In July, the agency put out a special fraud alert that noted common high-risk indicators that a company is looking to fraudulently bill Medicare, Medicaid and other federal programs. It’s not the first time this Puget Sound psychologist faces accusations he shortchanged workers 2023-05-08T04:00:00Z And the New York attorney general’s lawsuit against him — which accused him of deceiving lenders and insurers by fraudulently overvaluing his assets — could exact a heavy financial toll. Rape case places Trump in legal jeopardy. Politically, he’s thriving 2023-04-29T04:00:00Z This included forging his signature on checks and two insurance policies for which she was the sole beneficiary, as well as fraudulently getting loans against those policies. Elderly Pennsylvania woman convicted of murdering husband with drugged coffee 2023-04-26T04:00:00Z According to prosecutors, Walter Glenn Primrose and Gwynn Darle Morrison are the real names of the couple who have been fraudulently living for decades under stolen identities Bobby Fort and Julie Montague. Russian spy intrigue fizzles as Hawaii stolen ID trial nears 2023-04-25T04:00:00Z A conviction for use of a fraudulently obtained passport and a fraudulently obtained naturalization certificate each carry a penalty of up to 10 years in prison. Former Bosnia wartime prison camp guard who settled in US facing federal charges 2023-05-17T04:00:00Z The adversary complaint, which is pending in the bankruptcy case, accuses Wallace of "fraudulently" inducing the surgery center to perform "elective medical procedures" without requiring payment upfront. Lose weight, gain huge debt: NY provider has sued more than 300 patients who had bariatric surgery 2023-04-24T04:00:00Z Unfortunately, e-signatures can make it easy for one spouse to pose as the other and fraudulently sign for them. Advice | Ask Amy: I feel guilty for not helping my toxic, estranged mom 2023-04-23T04:00:00Z The indictment accuses him and co-conspirators, including former Mississippi Department of Human Services director John Davis, of fraudulently obtaining federal money and using it for their own benefit. Former wrestler charged in Mississippi welfare fraud case 2023-04-20T04:00:00Z The owner of a Maryland shooting range pleaded not guilty Thursday to charges that he fraudulently obtained machine guns with the help of a local sheriff, according to federal court records. Md. gun range owner pleads not guilty in alleged machine gun scheme 2023-04-14T04:00:00Z Mr Mgeladze also denied our accusations, telling us that he has never owned any call centres fraudulently mis-selling investments and has no knowledge of the Milton group. The billion-dollar scammers who will steal your life savings 2023-04-11T04:00:00Z They said the company had fraudulently transferred $50 billion in assets away from LTL to get around a court ruling that it was not in sufficient "financial distress" to qualify for bankruptcy. J&J talc unit second bankruptcy must be dismissed, cancer victims' lawyers say 2023-04-10T04:00:00Z In a statement, he said that Mr. Trump had “repeatedly and fraudulently falsified New York business records to conceal crimes that hid damaging information from the voting public during the 2016 presidential election.” Georgia Looms Next After Trump’s Indictment in New York 2023-04-08T04:00:00Z Over next six months he got tax bills for 11,000 Chinese companies after they fraudulently used his Cardiff address to register for VAT. Cardiff flat owner gets tax bills for 11,000 Chinese firms 2023-04-06T04:00:00Z New York Attorney General Letitia James found that the Trump Organization fraudulently manipulated the valuations of properties owned by the company to obtain better terms on loans and insurance and to lower their tax burdens. "He's the guy following the money": Ex-prosecutor says Weisselberg could be gold mine for DA — or AG 2023-03-30T04:00:00Z Lukashenko has repeatedly accused the West of trying to topple him after mass protests against his rule erupted in 2020 in the wake of a presidential election the opposition said he had fraudulently won. Belarus says it will host Russian nuclear weapons to counter NATO 2023-03-28T04:00:00Z In 2014, Kaplan concluded in that case that the Ecuadorian judgment against Chevron in Ecuador was obtained fraudulently through a corrupt process, rendering it unenforceable in the United States. U.S. Supreme Court lets Chevron foe Donziger's contempt conviction stand 2023-03-27T04:00:00Z Central to that report is an accusation that one Legion official, Emese Abigail Fayk, fraudulently tried to buy a house on an Australian reality TV show with money she didn’t have. Stolen Valor: The U.S. Volunteers in Ukraine Who Lie, Waste and Bicker 2023-03-25T04:00:00Z Republicans say it’s most important to ensure votes aren’t cast fraudulently. Red states flee bipartisan voter roll cleanup group, blame its left-wing election agenda 2023-03-22T04:00:00Z Gen. Letitia James against Trump and several of his family members, accusing them of fraudulently inflating Trump’s net worth. A bomb threat delayed New York court hearings as country awaits possible charges against Trump 2023-03-21T04:00:00Z The widespread belief that Mr. Maduro won fraudulently led the National Assembly to deem the presidency vacant and use a provision in the Constitution to name a new leader, Juan Guaidó, a former student leader. Ferraris and Hungry Children: Venezuela’s Socialist Vision in Shambles 2023-03-21T04:00:00Z A New York man has pleaded guilty to fraudulently obtaining specialty baby formula that he then sold on the black market. Baby formula bandit busted for forging prescriptions, hawking formula to desperate moms 2023-03-17T04:00:00Z Inside the victim’s pocket, investigators say, they found a written prescription ledger with names and several pharmacies, leading them to believe he was getting drugs fraudulently and selling them, according to court records. Fleeing homicide suspect left his phone next to the body, police say 2023-03-16T04:00:00Z Luger added that federal prosecutors in September had seized about $50 million worth of property fraudulently obtained by the defendants. 10 more people charged in $250M federal food program fraud 2023-03-13T04:00:00Z That potential case focused on the former president’s business practices, in particular whether he fraudulently inflated his net worth by billions of dollars in order to secure favorable terms on loans and other benefits. Criminal charges for Trump are likely, prosecutors signal 2023-03-09T05:00:00Z Secret Service last year got back $286 million sent out in fraudulently obtained loans through the Small Business Administration. Biden pushes for $1.6B funding for pandemic fraud measures 2023-03-02T05:00:00Z A fourth person, insurance agent Waiel “Wally” Rebhi Yaghnam, was sentenced to three years in prison for helping Norman fraudulently apply for several insurance policies and file a claim on Montgomery’s life insurance policy. Former Sweetie Pie’s star sentenced for nephew’s killing 2023-03-02T05:00:00Z Mr. Tillis’ deal would not prevent these swarms of economic migrants from fraudulently claiming asylum. Sen. Tillis betrays his supporters on immigration 2023-02-28T05:00:00Z He was a leading figure in a scheme in the 1990s involving a health care sharing ministry that fraudulently siphoned tens of millions of dollars from members, court records show. Christian health nonprofit that let people “opt out of Obamacare” saddled members with debt and ruin 2023-02-28T05:00:00Z A later hearing will consider whether a proceeds of crime order should be imposed to recover fraudulently obtained money. Neath: Family took £300k from friends in property scam 2023-02-09T05:00:00Z An Irvine man went on a luxury spending spree with fraudulently obtained PPP loans, buying himself luxury cars and designer swag, and landing himself in prison, federal prosecutors announced Friday. Rolls-Royce, Porsche, Cartier: How an Irvine man spent PPP loans and went to prison 2023-02-04T05:00:00Z A San Francisco jury took just two hours to unanimously find the world's second-richest person not liable for having allegedly tweeted fraudulently in August 2018 about a possible Tesla buyout. Billionaire Musk likely to 'double down' on tweets after court victory 2023-02-04T05:00:00Z They allegedly tried to launder the money by fraudulently transferring the funds through multiple bank accounts. Pair arrested on suspicion of duping Malibu doctor, moving into his home, stealing millions 2023-02-02T05:00:00Z “But we are concerned by a rise in attempts to fraudulently represent pets as service animals, which puts the safety of human passengers, staff and legitimate service animals at risk.” Coffee, tea or chew toy? Air travel going to the dogs 2023-02-02T05:00:00Z Service Employees International Union California, which co-sponsored AB 257 and opposed the referendum campaign, alleged signatures were obtained fraudulently and filed complaints in October with the secretary of state and attorney general’s offices urging action. Californians to vote on overturning a new law that could raise fast-food worker wages 2023-01-24T05:00:00Z The investigation had probed whether Trump fraudulently overvalued multiple assets to secure loans and then undervalued them to minimize taxes. Trump hires top trial lawyer to "aggressively" go after Manhattan prosecutor 2023-01-24T05:00:00Z Mr. Halle has continued to operate the corporation as a kind of shadow party, accusing Mr. Vanasdale of “fraudulently using our name” and demanding that he turn over the party’s assets. Will the Real G.O.P. Please Stand Up? A National Power Struggle Goes Local. 2023-01-24T05:00:00Z A prominent purveyor of Trump's "Big Lie," he was one of 10 fake Republican electors who plotted to fraudulently hand Trump a second White House term. "Incredibly racist": Wisconsin GOP official boasts about suppressing Black, Hispanic voters 2023-01-13T05:00:00Z Southwest Airlines Co was sued on Thursday by shareholders who accused the carrier of fraudulently concealing problems that led last month to an operational meltdown and more than 15,000 flight cancellations. Southwest Airlines sued by shareholders over flight meltdown 2023-01-12T05:00:00Z The couple submitted false documents by mail and wire, and the funds that were fraudulently obtained were then moved through various bank accounts, according to prosecutors. Wife of King County drainage commissioner sentenced for stealing tax dollars 2023-01-11T05:00:00Z The case centres on so-called fraudulently obtained, genuine passports, known as FOGs. 'Passport gang' used vulnerable people to get documents, jury told 2023-01-11T05:00:00Z In the case resolved on Monday, Mr. Babis was accused of fraudulently transferring a company to his wife and children as a way of receiving subsidies. Czech Court Clears Ex-Prime Minister of Fraud in E.U. Funds Case 2023-01-09T05:00:00Z President Donald Trump, three of his adult children and the Trump Organization must face a lawsuit by the state's attorney general accusing them of fraudulently overvaluing the real estate company's assets and Trump's net worth. Judge rejects Trump bid to dismiss New York fraud lawsuit 2023-01-06T05:00:00Z “Through impersonation and phishing schemes, Bernardini was able to obtain more than a thousand manuscripts fraudulently,” Williams said. Con artist pleads guilty in phishing plot that duped authors 2023-01-06T05:00:00Z After AB 257 became law, labor advocates who sponsored the legislation alleged that signatures supporting the referendum were obtained fraudulently. Judge puts hold on California law that could have raised fast-food worker wages 2022-12-30T05:00:00Z With fraudulently obtained, but genuine passports, they could travel without suspicion and use the documents to book rooms in hotels and obtain driving licences. 'Passport gang' used vulnerable people to get documents, jury told 2023-01-11T05:00:00Z Completing a registration form fraudulently or falsely is a low-grade felony. AG: Meadows won’t face voter fraud charges in North Carolina 2022-12-30T05:00:00Z Insiders on these projects can “sell the public on an idea while they’re potentially fraudulently pumping up the stock,” Mr. Gensler said. Even After FTX, S.E.C. Chair Sees No Need for New Crypto Laws 2022-12-22T05:00:00Z The New York attorney general has sued Mr. Trump and three of his children, accusing them of fraudulently overvaluing his assets. I.R.S. Routinely Audited Obama and Biden, Raising Questions Over Delays for Trump 2022-12-21T05:00:00Z Then there were those fraudulently siphoning money from the state, like a former Nigerian official who eventually was sentenced to five years for a “litany of scams.” Audit: WA can still improve experience for jobless-benefits seekers 2022-12-21T05:00:00Z Who begged state officials to fraudulently change legitimate votes and threatened them with prosecution if they didn’t. Column: Trump was worried about his legacy? Should've thought of that before trying to overthrow the election 2022-12-21T05:00:00Z The New York attorney general has sued Mr. Trump and three of his children, accusing them of lying to lenders and insurers by fraudulently overvaluing his assets. House Committee Will Vote on Making Trump’s Taxes Public 2022-12-20T05:00:00Z The New York State attorney general has sued Mr. Trump and three of his children, accusing them of lying to lenders and insurers by fraudulently overvaluing his assets. House Committee Takes Step Toward Potential Release of Trump’s Tax Data 2022-12-16T05:00:00Z They were the UK's first successful convictions against a company fraudulently reselling tickets on a large scale, National Trading Standards said. Ed Sheeran ticket touts ordered to repay £6m 2022-12-14T05:00:00Z The indictment accused him of creating an electronic medical record that fraudulently added billing codes for treatment of medical conditions patients didn't necessarily have, including vascular disease. How Medicare Advantage plans dodged auditors and overcharged taxpayers by millions 2022-12-13T05:00:00Z And the following month, a D.C. jury found that the conservative group violated wiretapping laws and fraudulently misrepresented itself to a Democratic consulting firm. Project Veritas Says It Provided $20,500 in ‘Excess Benefit’ to Its Founder 2022-12-12T05:00:00Z “While participating in a scripted Russian disinformation campaign seeking to undermine U.S. institutions, Derkach simultaneously conspired to fraudulently benefit from a Western lifestyle for himself and his family in the United States,” Driscoll said. Ukraine ex-lawmaker, alleged Russian agent, faces US charges 2022-12-07T05:00:00Z The Trump Corporation and the Trump Payroll Corporation were also accused of paying executives' personal expenses without reporting them as income, and for fraudulently classifying the executives as independent contractors instead of employees. Jury finds Trump Organization guilty on all counts of tax fraud — and may help “cripple the company" 2022-12-06T05:00:00Z Secret Service in August said it has recovered $286 million in fraudulently obtained pandemic loans and returned the money to the Small Business Administration. House panel says lax screening helped facilitate PPP fraud 2022-12-01T05:00:00Z The New York state attorney general has sued Mr. Trump and three of his children, accusing them of lying to lenders and insurers by fraudulently overvaluing his assets. House Committee Obtains Access to Trump’s Tax Returns, Ending Long Fight 2022-11-30T05:00:00Z Virgin Islands officials say Epstein and his co-defendants “fraudulently obtained to fuel his criminal enterprise.” US Virgin Islands reach $105M settlement with Epstein estate 2022-11-30T05:00:00Z Defense lawyers have said prosecutors overreached by trying to fit their actions within the framework of the wire fraud statute, which criminalizes schemes to fraudulently obtain money or property. U.S. Supreme Court to weigh Cuomo-era New York corruption cases 2022-11-27T05:00:00Z Eighteen of the 19 hijackers had obtained state IDs, some fraudulently. States begin final push for compliance as Real ID deadline nears 2022-11-23T05:00:00Z The British businessman, Zuneth Sattar, is under arrest in the UK where he is accused of using connections with senior Malawi government officials and politicians to fraudulently obtain contracts to supply goods and services. Malawi's Vice-President Saulos Chilima arrested for corruption 2022-11-25T05:00:00Z Investigators in the U.S. are still trying to determine how much of the hundreds of billions of dollars in federal COVID-related aid approved by both the Trump and Biden administrations were wasted or obtained fraudulently. Norway at the top, U.S in the middle, Syria at the bottom in new global corruption ranking 2022-11-23T05:00:00Z The power has been used against members of proscribed organisations such as al-Qaeda or the Islamic State group, or those who obtained their British citizenship fraudulently. Shamima Begum: How can you lose your citizenship? 2022-11-23T05:00:00Z The five companies are alleged to have fraudulently drawn refunds without depositing anything. Auditors in Iraq uncover staggering $2.5 billion tax fraud 2022-11-21T05:00:00Z Letitia James, the New York attorney general, has accused Mr. Trump, his family business and his three adult children of lying to lenders and insurers, fraudulently inflating the value of his assets. Trump Inquiries Remain Politically Charged, Despite Special Counsel 2022-11-19T05:00:00Z In March that year, Holmes settled civil charges from financial regulators that she had fraudulently raised $700m from investors. Theranos scandal: Who is Elizabeth Holmes and why was she on trial? 2022-11-18T05:00:00Z Brunner also "fraudulently concealed" the engines from El Diablo and claimed to have no income when his rental properties were generating, on average, more than $30,000 a month, the indictment alleges. The landlord & the tenant: One kind of justice for those who own and another for those who rent 2022-11-17T05:00:00Z Whymark, 50, of Mount Kisco, New York, is accused of using the the fraudulently obtained funds to help pay for a roughly $4 million home, luxury vehicles and jewelry, and to make cash withdrawals. Lawmaker: Kansas should cut ties with foster care contractor 2022-11-16T05:00:00Z Applications could be made to a sheriff if someone believed a certificate was being obtained fraudulently, she said. MSPs vote for changes to gender recognition bill 2022-11-15T05:00:00Z U.S. authorities filed criminal and civil charges against Velissaris in February, alleging he fraudulently overvalued assets by more than $1 billion. Infinity Q fund settles with U.S. regulator over asset inflation 2022-11-10T05:00:00Z Over the years, officials have identified just a handful of ballots that might have been fraudulently cast — out of several million votes tallied across the state. Why does WA reject tens of thousands of ballots? Hint: It’s not fraud 2022-11-05T04:00:00Z Some have also suggested that being required to fill out a provisional ballot means someone else has already fraudulently voted in your place and that your vote won’t ultimately be counted. Why was I given a provisional ballot? 2022-11-04T04:00:00Z In its account of the trial, Italian daily newspaper La Repubblica said 150 companies fraudulently obtained some 5 million euros from 2010 to 2017, including for land that only existed on paper. Sicily court convicts 91 in massive fraud of EU pasture fund 2022-11-01T04:00:00Z The minister also said the government backed the "principle" of a new offence of fraudulently applying for a gender recognition certificate. MSPs vote for changes to gender recognition bill 2022-11-15T05:00:00Z The state attorney general has sued Mr. Trump and three of his children, accusing them of lying to lenders and insurers by fraudulently overvaluing his assets. Appeals Court Upholds House’s Effort to See Trump’s Tax Returns 2022-10-27T04:00:00Z If you think your personal information is being used fraudulently, here’s what you need to do. Are you the victim of identity theft? Here’s what to do 2022-10-26T04:00:00Z The undercover videos, which caused a political uproar in 2015, were fraudulently obtained by David Daleiden and fellow activists with the Center for Medical Progress. Court mostly upholds verdict against activists behind undercover Planned Parenthood videos 2022-10-21T04:00:00Z After the 2020 presidential election, former President Donald Trump and his supporters claimed thousands of votes had been cast fraudulently on behalf of dead voters, even naming specific deceased people whose ballots were supposedly counted. How do states ensure dead people’s ballots aren’t counted? 2022-10-21T04:00:00Z Last month, New York Attorney General Letitia James sued Trump, accusing him, three of his children and his family business of lying to lenders and insurers by fraudulently overvaluing his assets. What to know as Trump is deposed in E. Jean Carroll defamation suit 2022-10-19T04:00:00Z “He had all of this information,” Cheney continued, “but still, he made the conscious choice to claim fraudulently that the election was stolen.” Analysis | Jan. 6 hearing shows Trump knew he lost — even while claiming otherwise 2022-10-14T04:00:00Z Even without Social Security numbers, internet operatives can begin to build a profile of an individual, even a child, that can be used fraudulently, sooner or later. LAUSD cyberattack woes and uncertainties could be long-lasting, experts say 2022-10-10T04:00:00Z The changes, encouraged by Jim Marchant, the Republican who is running for the state’s top election post, are rooted in baseless conspiracy theories being circulated on the right that voting machines are being used fraudulently. The A.C.L.U. Sues a Nevada County Over Its Plan to Hand-Count Mail Ballots 2022-10-04T04:00:00Z "The law establishes that the primaries are held at the same time as a way to prevent voters from fraudulently voting in two primaries," Alegre said. Fire at Paraguay's electoral headquarters throws coming votes into question 2022-09-29T04:00:00Z Covid relief fraud: A California man was sentenced to four years in federal prison for fraudulently obtaining more than $5 million in Covid relief loans for three shell companies, The Associated Press reports. Why Gavin Newsom Rejected These 5 Bills 2022-09-27T04:00:00Z She said elections officials let her cast a ballot later, but she suspects someone fraudulently voted in her name and believes her experience reflects broader problems with the vote across the country. False claims, threats fuel poll worker sign-ups for midterms 2022-09-25T04:00:00Z District Court for Colorado to order Denver Public Schools to withdraw the trademark applications they say it “fraudulently filed” and turn over all affiliated social media accounts. Black students say school district is trying to ‘steal’ their podcast 2022-09-22T04:00:00Z Ms. James’s case, which accuses Mr. Trump and his family business of lying to lenders and insurers by fraudulently overvaluing his assets by billions of dollars, had no immediate impact on the company. As Trump’s Legal Woes Mount, So Do Financial Pressures on Him 2022-09-22T04:00:00Z Investigations by the inspector general’s office have led to criminal charges against more than 1,000 people accused of fraudulently receiving unemployment insurance benefits during the pandemic, the office said in a statement on Thursday. Pandemic Unemployment Fraud Estimate Is Raised to $45.6 Billion 2022-09-22T04:00:00Z Secret Service said it had recovered $286 million in fraudulently obtained pandemic loans and was returning the money to the Small Business Administration. Police: Inmates got out of Illinois jail with pandemic loans 2022-09-22T04:00:00Z The former president, his family business and three of his children lied to lenders and insurers by fraudulently overvaluing his assets, according to Letitia James. After a Big Rate Increase, Markets Fear a Recession 2022-09-22T04:00:00Z According to the lawsuit, the practical reason was to fraudulently represent to banks that he and his company had more assets than they truly did. Opinion | Letitia James used Trump’s boasts against him. It was devastating. 2022-09-21T04:00:00Z The complaint argues that Trump fraudulently made about $100 million on the sale of his D.C. hotel lease, because he allegedly obtained the lease by knowingly providing false information about his business. Donald Trump, 3 of his children accused of business fraud by New York AG 2022-09-21T04:00:00Z Related: A lawsuit filed yesterday by the New York attorney general, Letitia James, asserts that Trump and his family business fraudulently overvalued his assets by billions of dollars in a sprawling scheme. Your Thursday Briefing 2022-09-22T04:00:00Z Instead, the lawsuit argued, the Trumps used “objectively false assumptions and blatantly improper methodologies with the intent and purpose of falsely and fraudulently inflating Mr. Trump’s net worth.” New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z “Virtually all of the value attributed to Jupiter was fraudulently overstated due to several deceptive methods and assumptions,” the attorney general’s office said in a statement. In suit, NY AG takes aim at Trump’s boasts about wealth 2022-09-21T04:00:00Z Donald Trump and his family business fraudulently overvalued his assets by billions of dollars in a sprawling scheme, according to a lawsuit filed yesterday by the New York attorney general, Letitia James. Your Thursday Briefing: Russia’s ‘Partial Mobilization’ 2022-09-21T04:00:00Z James accused Trump and the Trump Organization of fraudulently misstating the values of numerous properties to obtain favorable loans and tax benefits. Explainer: What New York's lawsuit means for Trump and his family company 2022-09-21T04:00:00Z "The examples I laid out just barely scratch the surface of the misconduct that we have uncovered," James said, pointing to nearly two dozen assets that were "fraudulently inflated." “Repeated illegality”: NY AG files lawsuit against Trump and kids alleging 200 instances of fraud 2022-09-21T04:00:00Z Charging documents made public Tuesday say Feeding our Future fraudulently obtained and disbursed more than $240 million in program funds during the pandemic. EXPLAINER: How alleged plot exploited pandemic to net $250M 2022-09-20T04:00:00Z The class-action complaint alleges that migrants were fraudulently targeted and induced “to board a plane and cross state lines through misrepresentations and false promises.” Migrant flight never arrives near Biden's coastal home after Delaware officials launch preparations 2022-09-20T04:00:00Z The nonprofit fraudulently obtained and distributed more than $240 million in federal funds during the life of the scheme, according to the DOJ, and was paid $18 million in administrative fees in that same period. Feds charge 47 people with defrauding $250 million from food program for kids in need 2022-09-20T04:00:00Z Proponents of limiting mail-in voting say it adds to the cost of running elections and creates more opportunities for ballots to be intercepted by unintended recipients who might fraudulently cast them. Explainer: How new U.S. laws could trip up voters this November 2022-09-06T04:00:00Z Bayer’s conduct allegedly resulted in submissions of false Medicare and Medicaid claims for Avelox and Trasylol, and fraudulently caused the Department of Defense’s combat logistics support agency to renew some contracts related to Baycol. GM to offer buyouts to U.S. Buick dealers as it moves to make brand electric 2022-09-02T04:00:00Z Bayer's conduct allegedly resulted in submissions of false Medicare and Medicaid claims for Avelox and Trasylol, and fraudulently caused the Department of Defense's combat logistics support agency to renew some contracts related to Baycol. Bayer to pay $40 million to resolve U.S. whistleblower claims over three drugs 2022-09-02T04:00:00Z The government wants them to surrender the money it alleges they fraudulently made, as well as pay penalties and interest. Investment regulators accuse NC insurance magnate of fraud 2022-08-30T04:00:00Z The lawsuit accuses Tesla of fraudulently hiding the safety risks associated with the company’s Autopilot driver assist system, breaching its warranties, unfairly profiting from Autopilot, and violating California’s unfair competition law. Tesla slapped with class action lawsuit over phantom braking problem 2022-08-30T04:00:00Z The lawsuit accused Tesla of fraudulently hiding the safety risks associated with Autopilot, breaching its warranties, unfairly profiting from Autopilot and violating California's unfair competition law. Tesla hit with proposed class action over phantom braking issue 2022-08-29T04:00:00Z Secret Service said Friday that it has recovered $286 million in fraudulently obtained pandemic loans and is returning the money to the Small Business Administration. Secret Service recovers $286M in stolen pandemic loans 2022-08-26T04:00:00Z Earlier this month, President Biden signed a pair of bills that gives the Justice Department more time to investigate and prosecute people accused of fraudulently collecting PPP loans. Biden White House pulls a "this you" tweet on Marjorie Taylor Greene's past PPP loan 2022-08-25T04:00:00Z Musk accused Twitter of fraudulently misrepresenting the true number of spam and bot accounts on its social media platform, which the company has estimated at 5% in corporate filings. Twitter whistleblower could help Musk by adding 'volatility' to legal battle 2022-08-23T04:00:00Z According to prosecutors, Walter Glenn Primrose and Gwynn Darle Morrison are the real names of the couple who have been fraudulently living for decades under stolen identities, Bobby Fort and Julie Montague. Hawaii couple remain jailed amid mystery about stolen IDs 2022-08-22T04:00:00Z Republican supporters also unleashed an attack on Kerry’s Vietnam War record, falsely claiming he had lied about his experience and fraudulently received his medals. U.S. History 2014-12-30T00:00:00Z The investigation into Trump has largely focused on whether he fraudulently inflated the value of his real estate and other assets to obtain loans and other financial benefits. Former top Trump executive to testify at tax scheme trial 2022-08-17T04:00:00Z Despite ample evidence of people fraudulently obtaining $10,000 advance grants, Mr. Ware’s office has not sought charges for cases involving only a single grant, falsely obtained. Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud 2022-08-16T04:00:00Z If someone steals your title, they will have to create documentation that says they are you and fraudulently sign the transfer documents to themselves. Perspective | Be wary of firm seeking to protect your home’s title. It could be a scam. 2022-08-08T04:00:00Z His scheme fooled the colleges as well and resulted in the state losing more than $500,000 in fraudulently obtained tuition waivers for the families at 23 schools, Bonta said. Man arrested for California college tuition scheme that targeted veterans 2022-08-11T04:00:00Z According to the suit, a month after the documentary’s premiere, Neon “fraudulently induced” Elliott to accept a distribution deal. Acclaimed doc about 'Queen of Soul' Aretha Franklin mired in legal fight 2022-08-11T04:00:00Z Trump’s refusal to respond substantively could determine the course of the three-year civil investigation into whether the former president fraudulently inflated the value of his assets to secure loans and other benefits. Your Thursday Briefing 2022-08-11T04:00:00Z Analysis: His sidestep could help him in a parallel criminal inquiry into whether he fraudulently inflated valuations of his properties. Your Thursday Briefing: Trump Declines to Answer Questions 2022-08-10T04:00:00Z BBC News has found couples have tried to fraudulently exploit the scheme by entering into a sham marriage - with the EU national extending their residency rights to their non-EU bogus partner. EU Settlement Scheme: Bogus marriage couples not being prosecuted 2022-08-09T04:00:00Z Two Orange County men were sentenced Monday to more than two years in federal prison for their roles in a cryptocurrency scheme that fraudulently raised $1.9 million, prosecutors said. Two Orange County men sentenced to federal prison for $1.9-million crypto scheme 2022-08-03T04:00:00Z The Justice Department said FCA US installed deceptive software features intended to avoid regulatory scrutiny and fraudulently help the diesel vehicles meet required emissions standards. Stellantis unit sentenced in U.S. diesel emissions probe, will pay $300 mln 2022-08-01T04:00:00Z Only when a travel company charges you fraudulently. Perspective | Credit card chargebacks can fix travel problems. But there are limits. 2022-07-27T04:00:00Z District Court judge after a prosecutor provided new details about how he and his wife had been fraudulently living for decades under the stolen identities of two dead Texas infants. Invisible ink, coded papers add mystery to ID theft case 2022-07-28T04:00:00Z Prosecutors are seeking to have the couple held without bail, which could indicate the case is about more than fraudulently obtaining drivers’ licenses, passports and Defense Department credentials. Hawaii pair accused of conspiracy, taking IDs of dead babies 2022-07-27T04:00:00Z Bankruptcy Court for the Eastern District of Kentucky that allege James Biden fraudulently induced Americore Holdings to provide loans to him that were never repaid. Rep. James Comer: Evidence piling up to show Hunter Biden ‘guilty of everything’ 2022-07-22T04:00:00Z Carabinieri police said that art merchants had allegedly described the work as being painted by a follower of Gentileschi, and not the artist herself, to fraudulently obtain export permission from Italian authorities. Italy thwarts illegal auction abroad of Gentileschi painting 2022-07-19T04:00:00Z James said in January that her civil inquiry had found that the Trump Organization fraudulently overvalued multiple assets to secure loans and then undervalued them to minimize taxes. Trump cancels rally to testify under oath instead 2022-07-12T04:00:00Z Prosecutors said at least 92 debit cards were “pre-loaded with $1.2 million in fraudulently obtained benefits” mailed to addresses associated with the rapper on the video for “EDD,” L.A. artist who rapped about scamming COVID jobless benefits to plead guilty 2022-07-06T04:00:00Z They tried to fraudulently cast votes in the electoral college. Trump's "get out of jail free" card: A second presidential run 2022-07-06T04:00:00Z “We want to determine whether it was edited and fraudulently presented to give an impression of something that was a lie,” Mr. Gohmert said. House Jan. 6 committee’s secrecy fuels mistrust, demands for release of deposition transcripts 2022-07-04T04:00:00Z “A large part of the gold traded by Uganda and Rwanda is sourced fraudulently from neighboring countries, including the Democratic Republic of Congo,” said a 2018 report published by the U.N. Why Is There So Much Turmoil in Eastern Congo? 2022-07-01T04:00:00Z Over the years, he helped nearly two dozen students fraudulently get into the school, Assistant U.S. Ex-Georgetown coach gets 2 1/2 years in bribe scandal 2022-07-01T04:00:00Z The agency is asking the court to order the return of fraudulently obtained money to victims and impose civil penalties on Walmart for violating its rules. FTC sues Walmart, alleging it let scammers access money transfer service 2022-06-29T04:00:00Z State records indicate a man in Alamo, Tex., is associated with those numbers — but his son-in-law, Isaac Limon, said that whoever ran the smuggling operation fraudulently printed those figures on the truck. 46 migrants found dead inside tractor-trailer in Texas 2022-06-27T04:00:00Z Lettman-Hicks then used her company to fraudulently give money to Gillum disguised as payroll payments, the office said in a press release. Former candidate for Florida governor facing federal charges 2022-06-22T04:00:00Z “It was a theft, I tell you. It was the greatest theft that America has ever experienced. But yet here we sit, with a person in the White House who is fraudulently there,” Bryant said. Speaker at meeting of Ginni Thomas group called Biden’s win illegitimate long after Jan. 6, video shows 2022-06-20T04:00:00Z Their relationship soured after Trump’s denial of his 2020 defeat and relentless efforts to reverse the voters’ verdict with his baseless claims that Democrats fraudulently stole the election. GOP candidates undeterred after rival wins Trump endorsement 2022-06-17T04:00:00Z The department barred Mr. Schiffman from filing building plans in December, a spokesman said, after it learned that “someone may have fraudulently re-registered him with the state and filed plans without his knowledge.” The Hotel Is 642 Feet Tall. Its ‘Architect’ Says He Never Saw the Plans. 2022-06-13T04:00:00Z Democrats criticized the findings as “proof … of a massive forgery scheme,” while the campaigns for Johnson and Craig cast themselves as victims of signature gatherers who had circulated their petitions fraudulently without their knowledge. Mich. GOP candidates lose bids to appear on ballot after fraudulent petitions 2022-06-01T04:00:00Z According to the complaint, Galvan also made “an attempt to fraudulently influence the results of the election” when he tried to bribe an employee of the registrar’s office with concert tickets. Son of DJ Quik and liaison to Compton councilman arrested on suspicion of murder 2022-05-28T04:00:00Z Ms. James is scrutinizing whether Mr. Trump and his company falsely — and fraudulently — inflated those values to secure loans and other financial benefits. Trump’s Federal Suit Against New York A.G. Is Dismissed 2022-05-27T04:00:00Z Securities and Exchange Commission has reached a settlement with a Florida firm it said raised at least $410 million by fraudulently promising investors access to private companies that could conduct initial public offerings. SEC settles with Florida firm over $410 mln IPO-linked fraud 2022-05-27T04:00:00Z And it could be considered a Class E felony if a licensed professional helped “an unlicensed person to practice a profession” or tried to “fraudulently sell” a license, the state says. The Hotel Is 642 Feet Tall. Its ‘Architect’ Says He Never Saw the Plans. 2022-06-13T04:00:00Z The Trumps have accused James of conducting a "politically-motivated witch hunt" into the family business, which James alleges has engaged in a decades-long scheme of manipulating property values to evade taxes and fraudulently obtain loans. Court rejects Trump’s attempt to “evade the law” and orders him and his kids to testify under oath 2022-05-26T04:00:00Z The 9/11 terrorists used fraudulently obtained state IDs to board the planes they hijacked, putting an exclamation point on the vulnerabilities of physical ID cards. California will test digital driver’s licenses. Should you worry about your personal info? 2022-05-24T04:00:00Z The Justice Department has charged hundreds of people with fraudulently taking billions of dollars from it and other pandemic relief programs. A former ‘Power Rangers’ actor is charged with helping steal millions in Covid relief funds. 2022-05-20T04:00:00Z There have been several instances of people stealing personal information to fraudulently collect unemployment benefits expanded in response to the coronavirus pandemic. Woman led $2M unemployment fraud ring from prison, prosecutors say 2022-05-18T04:00:00Z Mastriano has, for example, helped spread unsubstantiated claims from Trump and his allies that Democrats fraudulently stole the election for Joe Biden — something that Trump seized on in his endorsement statement. Trump backs Mastriano in Pennsylvania GOP governor primary 2022-05-14T04:00:00Z The Securities and Exchange Commission on Friday sued a Florida firm it said raised at least $410 million by fraudulently promising investors access to private companies that had potential to conduct initial public offerings. Consumer sentiment declines amid inflation concerns 2022-05-13T04:00:00Z Securities and Exchange Commission on Friday sued a Florida firm it said raised at least $410 million by fraudulently promising investors access to private companies that had potential to conduct initial public offerings. SEC accuses Florida firm of fraud in IPO-linked investments 2022-05-13T04:00:00Z The consultations lasted two or three minutes, but Sameday “fraudulently upcoded” them and claimed to insurers they had required “30 to 44 minutes” of physician time, authorities alleged in the complaint against Sameday. This company was accused of exploiting the coronavirus testing boom to reap millions 2022-05-10T04:00:00Z Fox, who also represents Weissman, said the lawsuit is “based on fraudulently induced debt and that he destroyed his company.” CNBC's 'The Profit' at the center of a $30-million fraud claim 2022-05-06T04:00:00Z “This defendant attempted to evade accountability for his horrific involvement in Liberia’s brutal civil wars by fraudulently obtaining U.S. immigration documents,” U.S. Liberian accused of leading rebel army charged with U.S. immigration fraud 2022-05-05T04:00:00Z Claiming the settlement was fraudulently obtained, Chevron withdrew its assets from Ecuador, refused to pay the settlement and launched a massive legal attack on Donziger, suing him in New York. Human rights lawyer who took on Chevron is finally free — after 993 days 2022-04-26T04:00:00Z OpenSea head of communications Allie Mack confirmed to The Verge that the hacker’s account had been banned on the platform, as OpenSea’s terms of service prohibited fraudulently obtaining items or otherwise taking them without authorization. Thief steals $1 million of Bored Ape Yacht Club NFTs with Instagram hack 2022-04-25T04:00:00Z Dvorskiy allowed Mark Riddell — described by prosecutors as a corrupt test “proctor” — to secretly correct Chen’s son’s ACT exam answers to obtain a fraudulently inflated score. Parent in college bribery scandal gets 9 weeks in prison 2022-04-20T04:00:00Z Nancy New and Zachary New were indicted in March 2021 on federal charges of fraudulently obtaining money from the Mississippi Department of Education. Mississippi welfare agency ex-director faces new charges 2022-04-20T04:00:00Z He pleaded guilty to fraudulently claiming funds for a back injury he sustained while on duty in 2017. Dog-walking Dorset Police officer faked injury for £150k 2022-04-11T04:00:00Z That development came just a month after James had announced that her office found "significant evidence" that Trump "falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit." NY attorney general files to hold Trump in contempt 2022-04-07T04:00:00Z Federal Reserve on Tuesday said it had barred six former bank executives from Regions Bank and Bank of America Merrill Lynch from the industry for fraudulently obtaining COVID-19 pandemic relief grants. U.S. Fed bars six former bankers over COVID grant fraud 2022-04-05T04:00:00Z "While these investigations remain ongoing, Tokio Marine has found that since at least September 2018, matters material to the underwriting of the policies were fraudulently misrepresented to BCC by Greensill," Tokio Marine said. Insurer Tokio Marine says Greensill took out policies fraudulently 2022-04-04T04:00:00Z If a ballot is disqualified because someone voted fraudulently, then all votes for all offices on that ballot must be disqualified, including the votes that likely gave Republican legislators their majorities in key battleground states. Opinion | The fool’s gold of Trump’s decertification plan 2022-04-01T04:00:00Z This complex court case revolves around accusations that Mrs Isbilen's money was fraudulently used by her business adviser, Mr Turk. Princess Beatrice 'wedding gift' claim in court case 2022-04-02T04:00:00Z The cars, worth a total of $2.3 million, had been “fraudulently purchased” from dealerships in Southern California, according to California Highway Patrol investigators. Stolen luxury cars worth $2.3 million found stashed in Van Nuys backyard 2022-03-28T04:00:00Z A group of investors filed the suit accusing Mr. Trump and his children of fraudulently luring people to invest in the marketing companies ACN Opportunity LLC and Business Strategies Group via “The Celebrity Apprentice.” Donald Trump, his adult children to sit for depositions in marketing scam lawsuit 2022-03-28T04:00:00Z Once in office, these fraudulently elected lawmakers expelled the antislavery minority and adopted a draconian slave code that made antislavery speech a felony and imposed the death penalty for aiding a fugitive slave. Building the American Republic, Volume 2 2018-01-18T00:00:00Z A New Jersey man has been convicted of fraudulently obtaining U.S. visas for employees of the Chinese government, the Justice Department announced this week. New Jersey man convicted of US visa scheme for Chinese government employees 2022-03-23T04:00:00Z The form requires voters to certify that they have lived at their address for at least 30 days and warns that "fraudulently or falsely completing this form" is a Class 1 felony. “Classic GOP hypocrisy”: New evidence suggests Mark Meadows’ wife may have committed voter fraud too 2022-03-23T04:00:00Z The state's voter registration form warns that it is a Class I felony to "fraudulently or falsely" fill out the form, which could involve a prison sentence of up to one year, according to WRAL. Ex-Trump chief of staff Mark Meadows under state investigation over voter fraud allegations 2022-03-21T04:00:00Z A Rhode Island woman was charged in federal court Monday with fraudulently claiming to be a U.S. Woman charged with posing as wounded Marine Corps veteran 2022-03-14T04:00:00Z The Pensions Regulator is investigating whether the owner of one of the UK's oldest social enterprises fraudulently failed to make disabled workers' pension contributions. Boss accused of defrauding blind workers' pensions 2022-03-12T05:00:00Z He argued banks were more likely to simply claim the money back from the government rather than trying to recoup loans that had potentially been claimed fraudulently. Covid: Government's anti-fraud efforts was like Dad's Army operation, says ex-minister 2022-03-09T05:00:00Z Prosecutors launched a proceeds of crime action against the pair in a bid to recover the benefit money they had fraudulently claimed. Margaret Fleming killers settle benefit scam claim 2022-03-07T05:00:00Z Still, the consumer agency doesn’t address who is responsible for a fraudulently induced transfer if the customer physically hit the buttons. Fraud Is Flourishing on Zelle. The Banks Say It’s Not Their Problem. 2022-03-06T05:00:00Z Milacek, 57, also pleaded guilty to a separate felony charge of fraudulently using someone’s name, Social Security number and driver’s license number to apply for a PayPal credit card in 2017, court records show. A nonprofit says it collected over $1.5 million for a D.C.-region-bound truck convoy. Its director recently pleaded guilty to fraud. 2022-03-04T05:00:00Z According to testimony, the group obtained the victims’ personal information and used it to fraudulently open bank accounts and prepaid debit cards in the victims’ names. Man sentenced for stealing veteran, Social Security benefits 2022-03-04T05:00:00Z But she is also conducting a parallel civil inquiry into some of the same conduct, including scrutinizing whether Mr. Trump’s company fraudulently misled lenders about the value of its assets. Where the Criminal and Civil Investigations Into Donald Trump Stand 2022-02-24T05:00:00Z In all, Mr. Mullins, 60, was reimbursed by the union over a recent four-year period for more than $1 million in expenses, the majority of which was fraudulently obtained, the government said. Former N.Y.P.D. Union Head Charged in Fraud Case 2022-02-23T05:00:00Z The White House recently estimated that as much as $80 billion in unemployment benefits could have been siphoned off fraudulently throughout 2021 alone. Federal officials warn billions stolen from COVID unemployment benefits through fraud 2022-02-22T05:00:00Z Proponents of limiting mail-in voting say the process adds to the cost of running elections and creates more opportunities for ballots to be intercepted by unintended recipients who might fraudulently cast them. Explainer: New state laws are fueling a U.S. debate over voting access; here's how 2022-02-17T05:00:00Z In New York, two law enforcement inquiries are examining whether he fraudulently submitted overblown real estate valuations to secure loans. For Trump, a perilous exclamation point to years of wealth inflation 2022-02-16T05:00:00Z Last month, James announced that her office had found "significant evidence" that Trump "falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit." Trump Organization quietly dumped by longtime accounting firm 2022-02-14T05:00:00Z “Trump fraudulently convinced our clients to spend their hard-earned savings to go into business selling the functional equivalent of a Bakelite rotary dial phone, when the future was in smartphones and tablets,” she said. Trump’s doomed video phones loom in backdrop of his new media launch 2022-02-14T05:00:00Z Federal officials warned Tuesday that as much as $80 billion in unemployment benefits could have fraudulently gone to cybercriminals and international crime rings. Federal officials warn billions stolen from COVID unemployment benefits through fraud 2022-02-22T05:00:00Z Chief Secretary to the Treasury Simon Clarke said the tax service, known in Britain as HM Revenue & Customs, would pursue anyone who had taken money fraudulently. Give back the money, UK tells COVID fraudsters 2022-01-31T05:00:00Z That has required the attorney general’s investigators to, among other things, document that funds in each of thousands of suspect bank accounts were fraudulently obtained from ESD. Much of state’s unemployment fraud loss likely won’t be recovered 2022-01-28T05:00:00Z One Indian national told a Border Patrol investigator that he paid a “significant amount of money” to enter Canada under a fraudulently obtained student visa. Migrants in human smuggling case facing deportation hearings 2022-01-27T05:00:00Z Later, in a Twitter thread, Mr Sunak said people were "absolutely right to be" concerned about fraudulently obtained funds. Covid fraud: Rishi Sunak denies writing off stolen support funds 2022-01-26T05:00:00Z Police are now investigating the 1,600 people added to the register fraudulently. Spain breaks up COVID passport forgery ring 2022-01-25T05:00:00Z And the same delusional former president who took those ridiculous proposals to defy the peaceful transfer of power and fraudulently overturn the election seriously is the front runner for the Republican nomination in 2024. Trumpworld's delusions and the real world threat 2022-01-24T05:00:00Z Two ex-Liberal Democrat councillors have denied they acted fraudulently by paying for leaflets announcing their resignation using party funds. Bristol Lib Dems: Councillors deny 'fraudulent' actions over cheque 2022-01-21T05:00:00Z The Los Angeles District Attorney’s Office, in media reports at the time, said he admitted to fraudulently securing aid for 13 football players starting in 1999. New lawsuit accuses a former Mater Dei coach of raping a student in the 1980s 2022-01-20T05:00:00Z The group obtained the victims’ personal information and used it to fraudulently open bank accounts and prepaid debit cards in the victims’ names, prosecutors said. Man sentenced for stealing veteran, Social Security benefits 2022-01-19T05:00:00Z Eustache included these false items fraudulently to inflate the amount of the taxpayers’ refunds, and the total loss to the IRS was $87,044, officials said. Florida man gets 5 years for COVID-19 relief, tax fraud 2022-01-19T05:00:00Z “Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit.” New York AG says Trump’s company misled banks, tax officials 2022-01-18T05:00:00Z The documents said Thornton’s applications fraudulently claimed the companies were operational and had suffered economic injury from the pandemic. Florida man gets 3 years, 6 months for COVID-19 relief fraud 2022-01-18T05:00:00Z Critics feared the law could have allowed the gold mined on Indigenous lands to be fraudulently passed off as gold mined elsewhere, which has occurred in other Brazilian states. Tarnished Gold: Aircraft, fuel key to illegal Amazon mining 2022-01-10T05:00:00Z Last fall, Kent, along with others, sued the election system, claiming, out of the blue, that 400,000 votes were fraudulently added to the totals here in 2020. Here’s why some Republicans keep pushing big election lies 2022-01-08T05:00:00Z An Italian man has been arrested in New York for impersonating figures from the publishing industry online, in order to fraudulently obtain unpublished manuscripts of novels and other books. Filippo Bernardini: Man accused of stealing unpublished books arrested 2022-01-06T05:00:00Z Several judges, including Trump appointees, noted a lack of evidence of fraudulently cast votes. Factbox: Trump's false claims debunked: the 2020 election and Jan. 6 riot 2022-01-06T05:00:00Z Ms. James’s civil inquiry is focused on whether Mr. Trump fraudulently inflated the value of his assets to secure bank loans while understating them elsewhere to reduce his tax bill. New York A.G. Seeks to Question Trump Children in Fraud Inquiry 2022-01-03T05:00:00Z In a statement, Mohamed said that the prime minister, Mohamed Hussein Roble, had acquired land fraudulently and that the purpose of suspending him was to allow for an investigation. Somalia’s election standoff intensifies, raising risk of political violence 2021-12-27T05:00:00Z While on bail after their 2018 arrest, the men started fraudulently claiming Bounce Back Loans in 2020 for the various shell companies they had set up. Covid: £10m Bounce Back Loan fraudsters jailed 2021-12-23T05:00:00Z Mr. Vance’s criminal investigation, which Ms. James’s office is assisting, is centered on whether Mr. Trump fraudulently inflated the value of his assets to dupe banks into providing him with loans. Trump Sues New York A.G. in Bid to Stop Inquiry Into His Business 2021-12-20T05:00:00Z Mr Benton, a former senior detective, said a range of passes were available for sale, ranging from some which are legitimate cards, but fraudulently filled in, to complete forgeries. Fake Covid passes advertised for sale online 2021-12-20T05:00:00Z According to court documents, Stote and Augustin led a group that fraudulently obtained Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief and Economic Security Act. 2 Florida men guilty of running $35M COVID-19 fraud scheme 2021-12-16T05:00:00Z As part of the same scheme, a South Florida woman was sentenced Thursday to two years in federal prison for fraudulently obtaining a PPP loan. Ex-NFL player Bellamy gets 3 years for COVID relief fraud 2021-12-13T05:00:00Z The health minister later also resigned after his office was found to have fraudulently awarded a $9 million communication contract. The Next Challenge to Vaccinating Africa: Overcoming Skepticism 2021-12-01T05:00:00Z Prosecutors accused Price of fraudulently using more than $1.6 million in funding from the Paycheck Protection Program, which gave low-interest loans to small businesses struggling during the pandemic. Man accused of using relief funds on Lamborghini gets prison 2021-11-30T05:00:00Z Alongside the drug smuggling, the participants are accused of using bogus companies to fraudulently apply for aid from coronavirus relief programs and launder money. German police smash cocaine ring accused of smuggling tons 2021-11-30T05:00:00Z It charges nine defendants with participating in a scheme in which church members were brought to the United States using fraudulently obtained visas and forced to solicit donations to a bogus children's charity. U.S. announces sex-trafficking charges against Duterte ally 2021-11-18T05:00:00Z Two men who fraudulently claimed £200,000 between them in emergency Covid loans by setting up bogus businesses have been banned from running companies. Covid-19: Booster jabs for over-40s and Northern Ireland considers Covid passports 2021-11-15T05:00:00Z “After finding her, the decision was made between several people that they were going to dismember her body and bury her and then basically drain her finances and sell off her belongings, fraudulently,” homicide Lt. Vegas police: Squatters buried body of long-dead homeowner 2021-11-11T05:00:00Z He appeared in court last Thursday charged with forcibly or fraudulently taking or enticing a child under the age of 16, among other offences. Cleo Smith abduction: Australian police investigate 'if anyone else involved' 2021-11-08T05:00:00Z This morning a press release was fraudulently issued claiming to be The Kroger Co. that falsely stated the organization will begin to accept Bitcoin Cash. A fake press release claiming Kroger accepts crypto reached the retailer’s own webpage 2021-11-05T04:00:00Z Terence Darrell Kelly appeared in court on Thursday, charged with forcibly or fraudulently taking or enticing a child under the age of 16, among other offences. Cleo Smith parents 'so thankful' after four-year-old's rescue 2021-11-05T04:00:00Z According to the US Attorney's Office, which is prosecuting Ms Holmes, those claims were false and were deployed to fraudulently raise $700m from powerful investors. Theranos: DeVos family 'misled' before investing $100m 2021-10-27T04:00:00Z The first person to be charged with fraudulently seeking PPP loans was recently sentenced to 56 months in prison, following a nationwide search after the man faked his death. A man spent most of his covid business loan on one item, prosecutors say: A $57,789 Pokémon card 2021-10-24T04:00:00Z On Thursday, The Nevada Independent reported that Donald Hartle, who last year alleged that his deceased wife's ballot was fraudulently cast, has been charged with voter fraud by prosecutors for allegedly casting that ballot himself. Nevada "voter fraud" case hyped by Trump campaign exposed as criminal hoax by prosecutors 2021-10-23T04:00:00Z If those additional accounts also contain fraudulently obtained benefits, the state will push to have those funds forfeited, which could raise the total amount recovered — as well as the total amount stolen. State recovers $500,000 in stolen jobless benefits from bank where fraudsters channeled millions more 2021-10-22T04:00:00Z A former NFL wide receiver and South Florida native has pleaded guilty to stealing identities to fraudulently obtain coronavirus-related unemployment insurance benefits in California. Former NFL player guilty of ID theft, COVID-19 relief fraud 2021-10-20T04:00:00Z Mr Laundrie has not been charged with crimes relating to Ms Petito's killing, however the FBI has issued a federal arrest warrant and charged him with fraudulently using her debit card after her death. Gabby Petito: Items found in search for missing fiancé Brian Laundrie 2021-10-20T04:00:00Z In 1981, illicitly refined rapeseed oil meant for industrial use was fraudulently sold as olive oil. Victims of a 1981 mass poisoning occupy Madrid museum, threaten suicide 2021-10-19T04:00:00Z The FBI has issued a federal arrest warrant, charging him with fraudulently using a debit card after Ms Petito's death. Blogger Gabby Petito was strangled to death - coroner 2021-10-12T04:00:00Z To confirm his identity he produced a genuine British passport, bearing his photo but fraudulently obtained. Arrests over 'lookalike' fraudulent passports 2021-10-11T04:00:00Z He is the first person to be charged with fraudulently seeking the loans. Massachusetts man who faked own death over Covid relief scam sentenced 2021-10-08T04:00:00Z Millions of internet addresses assigned to Africa have been waylaid, some fraudulently, including through insider machinations linked to a former top employee of the nonprofit that assigns the continent’s addresses. Africa internet riches plundered, contested by China broker 2021-09-30T04:00:00Z Maguire told an inquiry last year he had received envelopes full of thousands of dollars in cash at his parliament office as part of a scheme for Chinese nationals to fraudulently acquire visas. Australian NSW Premier resigns after corruption watchdog launches probe 2021-10-01T04:00:00Z The judge ruled against Steele and his wife on multiple counts, finding that Steele fraudulently induced the partner to invest by falsely promising him a share of future profits. How an Instagram star’s $7 million mission to rescue Afghan civilians struggled to get off the ground 2021-09-29T04:00:00Z The NCA suspect he was a client of the gang, and says he would not have been tracked down had it not been for the fact he was travelling on a passport supplied fraudulently. Arrests over 'lookalike' fraudulent passports 2021-10-11T04:00:00Z Attorneys who have sued say the statute of limitations can be paused because the school “fraudulently concealed” the abuse for years. Michigan bills would give sex abuse victims more time to sue 2021-09-29T04:00:00Z HP has alleged that Lynch fraudulently inflated the value of Autonomy before its sale in 2011. UK home minister delays decision on U.S. extradition of Mike Lynch -Telegraph 2021-09-28T04:00:00Z Wells Fargo on Monday reached a $37.3 million settlement to resolve U.S. government accusations that it fraudulently overcharged hundreds of commercial customers for its foreign exchange services. Ford recalls Mustang SUVs over windshields 2021-09-27T04:00:00Z The report did not show that ballots were cast or counted fraudulently, but said more investigation is needed. Biden wins! But polarizing Arizona audit finds election security concerns 2021-09-24T04:00:00Z He acknowledged being addicted to opioids and entered treatment; in May 2019 he pleaded guilty in federal court to fraudulently obtaining a controlled substance. The Pain Wouldn’t Stop — Because Her Medication Had Been Stolen 2021-09-17T04:00:00Z Opposition leaders attacked an opaque online voting system used in six regions, including Moscow, claiming it was manipulated to fraudulently overturn opposition wins in some seats and deliver them to United Russia. Putin’s United Russia party holds big majority in Russia’s three-day parliamentary elections 2021-09-20T04:00:00Z But he said there was a tendency for vulnerable individuals to fall prey to those fraudulently claiming to perform ruqya. Hossam Metwally: How doctor's 'bizarre' exorcism trial unfolded 2021-09-20T04:00:00Z A forensic analysis by AT&T showed Fahd and his helpers fraudulently unlocked more than 1.9 million phones, costing the company more than $200 million. Man who unlocked nearly 2 million AT&T phones gets 12 years in prison 2021-09-17T04:00:00Z The college’s human resources department told Blick earlier this year that someone fraudulently applied for unemployment insurance benefits in her name. Americans have little trust in online security: AP-NORC poll 2021-09-16T04:00:00Z “The Vice President has the power to reject fraudulently chosen electors,” the soon-to-be-ex-president had tweeted. Congress still needs to fix the law that made the Jan. 6 riot possible. Mitch McConnell could help 2021-09-12T04:00:00Z He has also faced other scandals, including a claim that his doctorate in public administration was fraudulently earned. Thai leader sacks 2 Cabinet members suspected of disloyalty 2021-09-09T04:00:00Z The clip showed a woman, whom the authorities identified as Ms. Medina, clad in a face mask and a hat — and carrying the fraudulently purchased Versace purse — as she bought three pairs of shoes. ‘Cyber Grave Robbers’ Accused of Stealing Identities of Surfside Condo Victims 2021-09-08T04:00:00Z The group managed to steal about $45,000 through illegal cash transfers and by making expensive purchases with fraudulently obtained credit and debit cards, according to prosecutors. Three accused of stealing identities of Fla. condo collapse victims 2021-09-08T04:00:00Z The military, led by commander in chief Min Aung Hlaing, claims that the NLD won elections last year fraudulently but has provided little evidence and has pledged to hold a new vote. Myanmar shadow government declares war on military junta, escalating crisis 2021-09-07T04:00:00Z It was later discovered that his refugee status was fraudulently obtained, the government said in a statement, adding that the process had begun to cancel his refugee status. New Zealand tried to deport extremist Samsudeen for years 2021-09-04T04:00:00Z In some cases, callers had lost a job and applied for legitimate benefits, but their claims were denied because someone else had fraudulently received payments in their names. Tips for Victims of Unemployment Benefit Fraud 2021-09-03T04:00:00Z Prosecutors also charged a woman employed at a medical clinic in Patchogue, New York, and accused her of fraudulently entering at least 10 people into New York’s vaccination database. Maderna? Misspelled COVID-19 vaccine card leads to charges in Hawaii 2021-09-01T04:00:00Z In March that year, Ms Holmes settled civil charges from financial regulators that she fraudulently raised $700m from investors. Theranos scandal: Who is Elizabeth Holmes and why is she on trial? 2021-08-30T04:00:00Z “Mrs. Bibi is defaming innocent people to extort money to which she is not entitled, and to fraudulently remain in the U.S.” Northern Virginia family denies forced labor claims 2021-08-28T04:00:00Z At the time, OnlyFans said attempts to use the site fraudulently were "rare". OnlyFans: Platform to ban sex videos after BBC investigation 2021-08-19T04:00:00Z County Registrar’s office on June 4 “to observe the ballot counting and offered a registrar employee a bribe in an attempt to fraudulently influence the results of the election.” Compton city councilman charged with election rigging, bribery in race decided by one vote 2021-08-13T04:00:00Z He denies allegations that he fraudulently inflated the value of Autonomy before the sale. UK tech giant founder to fight extradition ruling 2021-07-22T04:00:00Z Paris anticorruption judges opened an investigation this month into criminal allegations that Mr. Salameh, one of the world’s longest-serving central bank chiefs, fraudulently amassed an outsize fortune in Europe by abusing his power. As Lebanon Collapses, the Man With an Iron Grip on Its Finances Faces Questions 2021-07-17T04:00:00Z The so-called “Freedom of Religion” laws restrict forced conversions, or those obtained fraudulently or through inducements. India’s Christians suffer under anti-conversion laws, study finds 2021-07-14T04:00:00Z Biden also mounted a robust defense of the election that led to his presidency, one that Trump and his allies have repeatedly and falsely said was conducted fraudulently. Biden calls passing voting legislation ‘a national imperative’ and castigates voting restrictions based on ‘a big lie’ 2021-07-13T04:00:00Z According to federal prosecutors in Fort Lauderdale, Florida, Brown and his co-conspirators used fake identities and shell companies to fraudulently apply for financial assistance from the federal Paycheck Protection Program. Man pleads guilty to stealing $24 million in COVID relief 2021-06-29T04:00:00Z Mr. Vance and New York Attorney General Letitia James were said to be investigating whether the Trump Organization artificially inflated the property’s value to fraudulently obtain loans and tax benefits. Manhattan DA won’t charge Trump, former president’s lawyer says 2021-06-28T04:00:00Z E-commerce companies should not hold flash sales - which see deep discounts on offer - if these are organised "fraudulently" using "technological means" with an intent to benefit select sellers, the rules say. Factbox: India's new e-commerce rules that could jolt foreign, local players 2021-06-22T04:00:00Z On Wednesday, he was sentenced in federal court in Virginia to 21 months in prison for using fraudulently obtained covid-19 relief loans in part on fruitless efforts to deliver. After promising 6 million N95 masks he couldn’t deliver, man is going to prison 2021-06-17T04:00:00Z Mr. Hill was charged with fraudulently altering the ID to hide his sex-offender status. Special IDs for Sex Offenders: Safety Measures or Scarlet Letters? 2021-06-14T04:00:00Z The water bill turned out to have been fraudulently inflated, and the inspector was later convicted of misconduct. Dianne Morales Faced a Campaign Uprising. Will It Matter to Voters? 2021-06-09T04:00:00Z A Pennsylvania man was arrested Tuesday for allegedly pretending to be the family members of then-President Donald Trump for an illicit scheme to fraudulently raise funds for a fictitious political organization, prosecutors said. Pennsylvania man impersonated Trump family members to rip off thousands through fake donations: prosecutors 2021-06-08T04:00:00Z They were alleged to be part of a larger group of suspects — several Vietnamese, one German and two Slovaks —that brought Vietnamese people to Europe on fraudulently obtained visas. Germany, Slovakia arrest 2 in raids on trafficking ring 2021-05-31T04:00:00Z Mr. Hughes pointed to a case in which a Democratic county commissioner in his district was indicted in October on charges of fraudulently soliciting mail votes. Texas G.O.P. Races to Pass Voting Bill as State Democrats Push Back 2021-05-30T04:00:00Z They also say there is no evidence of unvoted mail ballots being used fraudulently, and it would be virtually impossible for someone to pull off. Republican-backed Arizona voting bill explained 2021-05-11T04:00:00Z Qadiri also used someone else’s name, Social Security number and signature to fraudulently apply for one of the loans, prosecutors said. California man charged with using COVID loans to buy Ferrari 2021-05-10T04:00:00Z A Massachusetts man was criminally charged Tuesday with grossly inflating the number of employees at his pizza parlor to fraudulently obtain COVID-19 relief funds which he used to buy alpacas. Man fraudulently obtained PPP loans to purchase alpacas, DOJ says 2021-05-04T04:00:00Z Richard Evans, a former Boston police captain, was arrested last month on charges that he fraudulently collected more than $12,000 in the evidence warehouse overtime scheme. Ex-Boston police officer admits to overtime fraud scheme 2021-04-27T04:00:00Z Prosecutors said Friday that they violated court orders and fraudulently produced and sold more than $1 million of their “Miracle Mineral Solution,” a dangerous industrial bleach solution. $1 million in toxic bleach sold as ‘miracle’ cure, officials say 2021-04-25T04:00:00Z The companies owned by the defendants that made the devices provided them to the patients and fraudulently billed Medicare and other federal health care programs, according to a criminal complaint. 5 charged, 2 others plead guilty in health care fraud scheme 2021-04-23T04:00:00Z Neither he nor other supporters of the measure have pointed to instances of mail ballots being fraudulently voted. GOP advances Arizona election bill criticized by businesses 2021-04-20T04:00:00Z Authorities say Smith fraudulently sought Paycheck Protection Program loans through applications to an insured financial institution on behalf of three different companies. Milwaukee man pleads guilty to illegally obtaining PPP loans 2021-04-12T04:00:00Z Prosecutors said the indictment alleges that the defendants were involved in a complicated scheme to fraudulently enroll students in public virtual schools. Former head of Alabama school district pleads in fraud case 2021-04-09T04:00:00Z Myrus said the suspects all used their own names to fraudulently obtain unemployment insurance money, rather than stealing other people’s identities. 15 arrested for unemployment benefits fraud 2021-04-08T04:00:00Z Other charges accuse him of using two companies he controlled to attempt to fraudulently obtain coronavirus relief funds. Prosecutors examine possible payments for sex in Gaetz probe 2021-04-02T04:00:00Z In February 2019, the Stuttgart state court convicted a former Heckler & Koch sales manager of exporting goods on the basis of fraudulently obtained permits, and an ex-clerk of being an accessory. German court upholds Mexico weapons sale convictions 2021-03-30T04:00:00Z Welch was also ordered to pay back the fraudulently claimed cash. Major general jailed for Dorset school fees fraud 2021-03-26T04:00:00Z Saintvil also opened accounts under the names of eight elderly victims in order to transfer the fraudulently obtained funds, officials said. Florida man charged with COVID relief fraud 2021-03-25T04:00:00Z Raczynski electronically signed the report and then fraudulently notarized it as Cook, officials said. Florida: Money from arrest goes missing, 3 deputies resign 2021-03-22T04:00:00Z The scam was masterminded by Rick Singer, an education expert who used part of the money to fraudulently inflate entrance exam results and to bribe officials. Operation Varsity: How the rich and famous cheated the US university system 2021-03-17T04:00:00Z Anez, 53, a lawyer and former senator for the centre-right Democrat Social Movement took power after Morales resigned amid widespread violent protests and claims backed by international organizations that he fraudulently won the election. Bolivia ex-president Anez appears before judge accused of fomenting coup 2021-03-14T05:00:00Z Prosecutors are examining whether Mr. Trump fraudulently manipulated property values to obtain loans and tax benefits. New Adversary Looms for Trump as Vance Exits Manhattan D.A. Race 2021-03-12T05:00:00Z “Instead, Peterson perpetrated a multimillion-dollar Ponzi scheme through which he fraudulently transferred new investor money to earlier investors, falsely representing these payments as profits earned on their funds invested with him.” Kansas City man gets federal prison for running Ponzi scheme 2021-03-11T05:00:00Z About $1.4 million in fraudulently obtained funds passed through bank accounts associated with the scheme between February and April of 2015. Georgia man sentenced for misusing Iowa workers information 2021-03-09T05:00:00Z The two Southern California men are accused in a scheme to get foreigners into colleges, which allowed them to fraudulently get visas to enter or remain in the United States, prosecutors said. Pair accused in visa fraud, college admissions scheme 2021-03-08T05:00:00Z She also defends the cause, claiming, falsely, that the election "was won fraudulently." March 4 was a dud — but QAnon will persist because it is fueled by white entitlement 2021-03-05T05:00:00Z The Securities and Exchange Commission sued him in October for fraudulently promoting initial coin offerings or ICOs. John McAfee charged with securities fraud for ‘pump and dump’ cryptocurrency scheme 2021-03-05T05:00:00Z People who fraudulently filed for unemployment would still have to repay the federal government under the bill. Missouri lawmakers move to forgive unemployment overpayments 2021-03-04T05:00:00Z Rutherford also said that he, as well as Gov. Larry Hogan, R, and Robinson herself all had unemployment claims filed under their names fraudulently, which were flagged and immediately blocked. Fraudulent unemployment claims present concerns in Maryland 2021-03-03T05:00:00Z Airborne also fraudulently raised more than $22 million from investors, the SEC said in a complaint filed Monday in Manhattan federal court. Intel Corp. will pay $2.18 billion after losing a patent-infringement trial 2021-03-02T05:00:00Z Their relationship soured after Trump’s denial of his Nov. 3 defeat and relentless efforts to reverse the voters’ verdict with his baseless claims that Democrats fraudulently stole the election. McConnell says he’d support Trump if he wins 2024 nomination 2021-02-25T05:00:00Z Nangle also fraudulently obtained bank loans to buy his home, fund his gambling activities and repay personal debts, prosecutors said. Ex-lawmaker pleads guilty to illegal use of campaign funds 2021-02-24T05:00:00Z Authorities say Smith fraudulently sought over $1.2 million in Paycheck Protection Program loans through applications to an insured financial institution on behalf of eight different companies. Pewaukee man pleads guilty to fraudulently getting PPP loans 2021-02-23T05:00:00Z If a person believes their identity was used to fraudulently file an unemployment claim, they can report it by: Fraudulent unemployment claims present concerns in Maryland 2021-03-03T05:00:00Z In 2017 the company settled allegations that it fraudulently misrepresented its size status without admitting wrongdoing. Pentagon awarded massive contract to Virginia company a U.S. senator called ‘fraudulent’ 2021-02-18T05:00:00Z She then fraudulently submitted forms to cancel the accounts, prosecutors said. Women sentenced for stealing for prepaid college accounts 2021-02-18T05:00:00Z There is no clawback, unless someone fraudulently obtained a payment. Perspective | Tax season 2021: A tornado is coming 2021-02-12T05:00:00Z Their relationship, built more on expedience than admiration, plummeted after Trump’s denial of his 3 November defeat and relentless efforts to reverse the voters’ verdict with his baseless claims that Democrats fraudulently stole the election. Trump impeachment: divided reaction in US after former president acquitted – live updates 2021-02-14T05:00:00Z The complaint said Mr. Indyke and Mr. Kahn “organized, controlled and directed almost every aspect” of Mr. Epstein’s business empire, including Southern Trust, which “fraudulently obtained” tax breaks worth more than $80 million. Prosecutor Says Executors of Jeffrey Epstein’s Estate Enabled His Abuse 2021-02-11T05:00:00Z Their relationship plummeted after Trump’s denial of his Nov. 3 defeat and relentless efforts to reverse the voters’ verdict with his baseless insistence that Democrats fraudulently stole the election. As impeachment vote draws near, McConnell revealing little 2021-02-12T05:00:00Z He said he traveled to Washington with “other like-minded patriots” because Mels believed the election was “fraudulently decided.” 3rd Michigan man arrested in investigation of Capitol riot 2021-02-11T05:00:00Z As part of the plea, Hines acknowledged receiving $3.9 million in federal government loans on behalf of different companies he managed, fraudulently claiming they would be used to pay employees impacted by the pandemic. Miami man pleads guilty to using Covid loan for Lamborghini 2021-02-10T05:00:00Z McGlashan is one of 57 people charged in the college admissions scandal, in which prosecutors said parents conspired with California college admissions consultant William “Rick” Singer to secure their children’s college admissions fraudulently. Former TPG Capital exec admits paying $50,000 to rig son's college entrance exam 2021-02-10T05:00:00Z This process involves solving puzzles, which, while not integral to verifying movements of the currency, provide a hurdle to ensure no-one fraudulently edits the global record of all transactions. Bitcoin consumes 'more electricity than Argentina' 2021-02-10T05:00:00Z One North Carolina man was indicted for fraudulently collecting $5.5 million using 12 companies with wildly inflated payroll numbers. Even Biden’s $1.9 trillion isn’t nearly enough pandemic relief 2021-02-06T05:00:00Z Department of Labor said Dean intended to fraudulently obtain nearly $223,000 in benefits through 15 cards issued by the California Employment Development Department. Arizona man pleads guilty in Vegas in jobless benefits case 2021-02-04T05:00:00Z “As we enter the tax filing season, many Californians will be surprised to learn that they have tax liabilities for UI benefits that were fraudulently claimed in their name,” the senators wrote. California lawmakers angrily demand fixes at unemployment agency after scathing audits 2021-02-03T05:00:00Z It also claims Easterbrook fraudulently induced the company to enter into the separation agreement by concealing the extent of his wrongdoing. Judge refuses to toss McDonald’s lawsuit against former CEO 2021-02-02T05:00:00Z Conway also obtained medical prescription paper, used his printer to fraudulently place the doctors’ names and their DEA registration numbers on the prescriptions, and provided his “runners,” with bogus IDs to obtain the pills. Leader in oxycodone prescription fraud sentenced to 4 years 2021-01-27T05:00:00Z Prosecutors contended that although Amber Zangrillo was ultimately granted admission as a VIP, and not a recruited athlete, her father understood that she was being fraudulently packaged to USC as a gifted rower. Fingerpointing, outrage after Trump pardons USC father in college admission scandal 2021-01-21T05:00:00Z “Should you, as Vice President, announce a winner based on a tally of unconstitutionally and fraudulently elected Presidential Electors, it would create a rent in the fabric of the nation,” the letter stated. Virginia GOP senator who praised rioters stripped of her committee as lawmakers wrestle with fallout from Trump 2021-01-19T05:00:00Z Facebook and Instagram suspended Trump through the end of his term, and removed posts fraudulently claiming that the U.S. election was stolen. Trump backers seek online refuges after big tech backlash 2021-01-14T05:00:00Z Federal law states that anyone who “fraudulently or wrongfully” affixes the seal of any department or agency of the United States could face fines or jail time of up to five years. A Late Burst of Climate Denial Extends the Era of Trump Disinformation 2021-01-12T05:00:00Z The FBI investigated after receiving information that the men fraudulently obtained Paycheck Protection Program loans, which were authorized by the federal Coronavirus Aid, Relief and Economic Security Act. 2 accused of fraudulently obtaining $2.2M in COVID-19 loans 2021-01-08T05:00:00Z On the day of the riot, he addressed the mob at his “Save America” rally, telling them they were going to “stop the steal” and prevent Democrats from “fraudulently taking over our country.” Opinion | Trump should be criminally investigated 2021-01-07T05:00:00Z Trump’s insistence, against all the evidence, that the November vote in Republican-led Georgia was fraudulently counted, split his party and may have discouraged GOP turnout on Tuesday. Opinion | Georgia’s voters end the Trump era. Definitively. 2021-01-06T05:00:00Z It is up to the House and Senate to voice objections, and states’ electors were chosen in accordance with state law, not fraudulently. Trump pressures powerless Pence on electoral count 2021-01-06T05:00:00Z Pence’s role as presiding officer in the affair is ceremonial, but Trump claims the vice-president has the power to “reject fraudulently chosen electors” – allegations debunked by experts. Democrats in touching distance of Senate control | First Thing 2021-01-06T05:00:00Z The president wrote on Twitter that Mr. Pence had “the power to reject fraudulently chosen electors.” Republicans Plan to Force at Least Three Votes to Invalidate Biden’s Election 2021-01-05T05:00:00Z “The Vice President has the power to reject fraudulently chosen electors,” the president tweeted on Tuesday. Trump Says Pence Can Overturn His Loss in Congress. That’s Not How It Works. 2021-01-05T05:00:00Z In a tweet Tuesday, the president was even blunter, incorrectly claiming, “The Vice President has the power to reject fraudulently chosen electors.” After years of fealty, Pence prepares for a final performance likely to anger Trump 2021-01-05T05:00:00Z That is the case even though the vast majority of them just won elections in the very same balloting they are now claiming was fraudulently administered. Pence Welcomes Futile Bid by G.O.P. Lawmakers to Overturn Election 2021-01-02T05:00:00Z That surge for Biden in the middle of the night led to allegations that 100,000 votes had been fraudulently “found,” triggering the subsequent recount and court fights. Editorial Roundup: Excerpts from recent Wisconsin editorials 2020-12-30T05:00:00Z They say Mr Navalny, who is convalescing in Germany after being poisoned, fraudulently spent public donations on his personal needs. Alexei Navalny: Russian officials bring new fraud charges 2020-12-29T05:00:00Z New York police and health officials are investigating one potential case of a health provider fraudulently obtaining vaccine doses from the state. NY plans crackdown on vaccine fraud as rollout continues 2020-12-28T05:00:00Z If a customer is found to have behaved fraudulently, “the ratings they left their shopper will be automatically forgiven,” she said. Unfair ratings cost some Instacart shoppers hundreds a week. Here’s what’s happening 2020-12-21T05:00:00Z That Maserati was purchased with some of the unemployment insurance benefits the 30-year-old Pasadena man fraudulently obtained by using stolen identities, the indictment alleges. Man bought Maserati with unemployment money scammed from state EDD, prosecutors say 2020-12-11T05:00:00Z They are charged with fraudulently transferring funds from the victim’s account to their own accounts as salary “advances.” Married caregivers allegedly defraud elderly Tucson victim 2020-12-10T05:00:00Z Video of the hearing shows Carone slurring her way through a series of lies about fraudulently tabulated votes while berating a stoic Republican lawmaker. Viral Michigan witness won't quarantine after Rudy Giuliani and Jenna Ellis test positive for COVID 2020-12-09T05:00:00Z One doctor’s office in Los Angeles County recently reported that 10 patients appeared to have been fraudulently enrolled by a hospice. End-of-life care has boomed in California. So has fraud targeting older Americans 2020-12-09T05:00:00Z “Part of the conspiracy alleged is trying to hawk false evidence to courts, and part of it is to fraudulently raise money,” Walden said of the suit’s allegations. Christopher Krebs sues Trump campaign, lawyer Joe diGenova for defamation 2020-12-08T05:00:00Z Thomas published an “alternative vaccination schedule,” the order said, which “fraudulently asserts that following his vaccine schedule will prevent or decrease the incidence of autism and other developmental disorders.” Pediatrician’s license suspended in Oregon over vaccines 2020-12-08T05:00:00Z Georgia Secretary of State Brad Raffensperger announced this week that he has started an investigation into whether the New Georgia Project and other voter registration groups broke the law by fraudulently registering voters. Stacey Abrams’ stinging loss was ‘springboard’ for Biden, Democrats 2020-12-03T05:00:00Z He stepped in multiple times with freelance IT worker and Trump campaign witness Melissa Carone, who slurred her way through a series of lies about fraudulently tabulated votes while berating a stoic Republican lawmaker. Star witnesses turn Rudy Giuliani's voter fraud hearing into a "Saturday Night Live" dress rehearsal 2020-12-03T05:00:00Z Federal prosecutors Thursday charged five New York Metropolitan Transportation Authority workers with fraudulently collecting a combined $1.3 million in overtime while allegedly bowling, on vacation and even running a 5K race. Five NYC transit workers charged with illegally collecting more than $1.3M in overtime 2020-12-03T05:00:00Z The costs of the births were fraudulently billed to the state, causing New York’s Medicaid program to lose more than $2.1 million, prosecutors said. Women in ‘Birth Tourism’ Ring Had 119 Babies on Long Island, Officials Say 2020-12-02T05:00:00Z The suit contends the divorce “is simply a sham attempt to fraudulently protect Tom’s and Erika’s money from those that seek to collect on debts owed by Tom” and his firm, Girardi Keese. L.A. attorney stole to splurge on 'Real Housewives of Beverly Hills' star Erika Jayne, suit alleges 2020-12-02T05:00:00Z “Such mailings may be linked to attempts to fraudulently collect unemployment benefits,” Howle wrote. Despite reports of unemployment fraud, California keeps sending mail with Social Security info 2020-11-19T05:00:00Z He was accused of fraudulently creating a bank account in the victim’s name and embezzling the $1.25 million for his own use. Tucson banker gets prison for fraud: Must pay back $1.25M 2020-11-16T05:00:00Z The idea that the Republican secretary of state of Georgia was party to a vast conspiracy spanning different states across the country to fraudulently elect the Democratic presidential candidate is ludicrous. Opinion | We opposed each other in Bush v. Gore. Now we agree: Biden won. 2020-11-14T05:00:00Z Jaafar and his wife fraudulently induced banks to distribute approximately $1.4 million in loans that they intended to use for their personal benefit, according to the documents. Virginia man sentenced for defrauding COVID-19 relief 2020-11-13T05:00:00Z After all, if you insist that the election is rigged, might we not conclude that you are in your own seat fraudulently? Opinion | Alarm bells are ringing in the post-election period 2020-11-12T05:00:00Z Mr. Trump and his allies — including most Republicans on Capitol Hill — have falsely claimed that the election was tainted by fraudulently cast ballots and a conspiracy by Democrats, poll workers and the news media. Biden Names Ron Klain as White House Chief of Staff 2020-11-11T05:00:00Z Most make similar claims that have not been proven to have affected any votes, including allegations that Trump election observers didn’t have the access they sought or that mail-in ballots were fraudulently cast. EXPLAINER: Trump’s challenges fail to prove election fraud 2020-11-11T05:00:00Z However, that is a far cry from carelessly, and falsely, alleging attempts to fraudulently steal an election. Editorial Roundup: Georgia 2020-11-11T05:00:00Z Beth Bing, formerly known as Beth Safford, used her position in the college’s business office to fraudulently gain access to corporate credit cards on which she made unauthorized personal purchases, the Bangor Daily News reported. Former Unity College employee pleads guilty to wire fraud 2020-11-05T05:00:00Z If he remains in power, fairly or fraudulently, there is no reason to believe that in a second term Mr. Trump will not act on his authoritarian impulses. Opinion | Trump’s America in 2024 2020-10-23T04:00:00Z Authorities arrested him on federal charges of fraudulently applying for more than $1.2 million in jobless benefits, according to a CBS Los Angeles report. Rapper Nuke Bizzle arrested for identity theft, fraud after boasting about unemployment scam in music video 2020-10-17T04:00:00Z In Friday’s announcement of federal charges, prosecutors said at least 92 debit cards were “pre-loaded with $1.2 million in fraudulently obtained benefits” mailed to addresses associated with the rapper. Nuke Bizzle rapped about getting rich from unemployment claims; feds charge him with doing just that 2020-10-16T04:00:00Z Stein’s lawsuit goes further, demanding a judge declare the companies acted negligently and fraudulently. N. Carolina sues for damages in ‘forever chemicals’ release 2020-10-13T04:00:00Z Montana Democrats accused the GOP of fraudulently trying to siphon votes. Graham challenger pushing conservatives toward 3rd candidate 2020-10-13T04:00:00Z “All of it was counterfeit, as defined by OSHA’s definition of counterfeit or fraudulently labeled,” said Clapp. US medical supply chains failed, and COVID deaths followed 2020-10-06T04:00:00Z “Washington admitted to using phishing techniques to fraudulently acquire passwords associated with social media and email accounts belonging to victims of the scheme,” the criminal complaint reads in part. Feds bring hacking, wire fraud charges in scheme that targeted NFL, NBA athletes 2020-10-01T04:00:00Z The national interest — actually, national security — demands that the other two scheduled mortifications, fraudulently advertised as presidential debates, should be canceled: When a nation makes itself pathetic, the response of enemy nations is not sympathy. Opinion | For the sake of the country, cancel the remaining debates 2020-09-30T04:00:00Z Many of the charges accuse her of fraudulently marking applications for other people, claiming they were eligible for mail-in ballots due to disabilities when they were not disabled. Texas Attorney General Ken Paxton announces 134 felony voter fraud charges in connection with 2018 Dem primary 2020-09-24T04:00:00Z Prosecutors said the two reported hundreds of fake student profiles to the state education department to fraudulently get $2.5 million in additional funding for the financially failing school. Ex-Goodyear charter school executive gets jail in fraud case 2020-09-23T04:00:00Z The Beverly Hills police arrested 44 people this month for fraudulently obtaining 129 EDD debit cards potentially worth more than $2.5 million in benefits. California's troubled unemployment agency needs immediate overhaul, report says 2020-09-20T04:00:00Z “There are millions of tax dollars being spent fraudulently as a result of this trend,” Police Chief Dominick Rivetti said in a statement. Beverly Hills police arrest 44 in bust of unemployment fraud schemes 2020-09-16T04:00:00Z Prosecutors said Cadiz reported hundreds of fake student profiles to the state education department to fraudulently get additional funding for the financially failing school. Ex-Arizona charter school principal sentenced in fraud case 2020-09-14T04:00:00Z It seems like millions of dollars meant to prop up small businesses were fraudulently received by a bunch of bad people. Of course there was PPP fraud, but the program was a crucial lifeline | Gene Marks 2020-09-13T04:00:00Z Brown and Pugh used money from the book business account to fraudulently inflate the amount of political contributions made to her mayoral campaign, giving her an unfair advantage over competitors, according to federal prosecutors. Ex-Baltimore mayoral aide gets prison in book sales scam 2020-09-11T04:00:00Z After 14 years in power, Bolivia’s first Indigenous president resigned under pressure from the military and police on Nov. 10, 2019, amid widespread protests and disturbances alleging he was attempting to fraudulently claim reelection. HRW: Bolivia case against Morales is politically motivated 2020-09-11T04:00:00Z Information posted on social media by suspects also helped investigators track down fraudulently obtained cards, but the arrests involve individuals and not a fraud ring, according to Lt. Beverly Hills police arrest 44 in bust of unemployment fraud schemes 2020-09-16T04:00:00Z In early August, the Justice Department charged five people from Georgia, Ohio and California with fraudulently obtaining PPP loans on behalf of businesses they owned, before spending the money on luxury vehicles and jewelry. Justice Department charges 57 people attempting to steal $175 million in coronavirus relief funds 2020-09-10T04:00:00Z The Washington Post reports that an NFL player was charged with fraudulently using PPP funds to pay for Gucci and Dior items. Of course there was PPP fraud, but the program was a crucial lifeline | Gene Marks 2020-09-13T04:00:00Z Roberts also pleaded guilty to a “conspiracy and scheme” to fraudulently bill insurers for office visits and up to $2.2 million worth of medically unnecessary drugs in exchange for kickbacks, prosecutors said. Alabama doctor, pharmacist sentenced for health care fraud 2020-09-10T04:00:00Z Gaulin also lied on a bank mortgage application and fraudulently collected nearly $20,000 in temporary disability insurance payments while she continued to work, prosecutors said. Ex-law firm employee charged with embezzling almost $750,000 2020-09-09T04:00:00Z After 14 years in power, Morales resigned under pressure from the military and police on Nov. 10 amid widespread protests and disturbances alleging he was attempting to fraudulently claim reelection. Bolivia calls on ICC to investigate Morales over blockades 2020-09-09T04:00:00Z After 14 years in power, Morales resigned in November amid protests and disturbances alleging that he was attempting to fraudulently claim reelection. World Digest: Sept. 8, 2020 2020-09-08T04:00:00Z Attorney’s office said Ofikoro and Sibe targeted dozens of women across the U.S., and Hassel aided the scheme by fraudulently opening a post office box. 3 accused of ‘romance scam’ aimed at older women 2020-09-03T04:00:00Z “They’re fraudulently trying to get people to sign something under false pretenses. It’s maddening. It’s infuriating, actually. You just want elections to be fair.” Lawsuit seeks to kick Kanye West off the ballot in Virginia 2020-09-02T04:00:00Z Pugh, who was sentenced to three years in federal prison, fraudulently sold her self-published children’s books to nonprofit organizations to promote her political career. Feds: Former aide in Baltimore should get nearly three years 2020-09-01T04:00:00Z To keep banks from finding the fraudulently obtained vehicles, Watson also provided a fake North Carolina driver’s license bearing a false Durham address, according to prosecutors. Man sentenced to four years in prison for bank fraud scheme 2020-08-29T04:00:00Z Federal regulators say the men fraudulently raised millions of dollars from approximately 1,200 investors, many of them African immigrants. Men presenting themselves as pastors charged in $28M scheme 2020-08-28T04:00:00Z The Fact Checker sought comment from Pence’s office but did not receive much that was useful except for an assertion that fraudulently submitting voter registration forms is a form of voter fraud. Analysis | Pence’s hyped-up claims of ‘voter fraud’ in Indiana 2020-08-05T04:00:00Z The federal agency said in June that it stopped payment on nearly 3,800 fraudulently filed unemployment insurance claims, including 1,300 filed from a series of IP addresses in London, England. Scammers could be targeting unemployment benefits in California, state warns 2020-08-07T04:00:00Z Lee Price III, 29, of Houston, fraudulently obtained more than $1.6 million in Paycheck Protection Program loans, the Justice Department said. Texas entrepreneur spent coronavirus relief on Lamborghini, strip clubs: USDOJ 2020-08-04T04:00:00Z And last Tuesday, the agency’s internal watchdog said hundreds of millions of dollars handed out through the program may have been fraudulently obtained. Small Businesses Got Emergency Loans, but Not What They Expected 2020-08-03T04:00:00Z “This case is likely just the proverbial ‘tip of the iceberg’: We will track down and prosecute scammers who fraudulently obtain federal unemployment benefits,” Trutanich said. Vegas man accused of unemployment benefits fraud, ID theft 2020-08-03T04:00:00Z Authorities said he set up accounts in legitimate bank customers’ names then transferred money from those accounts into fraudulently created accounts. Nigerian man gets prison for stealing from bank customers 2020-07-23T04:00:00Z It’s frustrating to watch some abled people display cards that fraudulently purport to exempt them from wearing masks under the Americans with Disabilities Act, putting their comfort and convenience ahead of public safety. Opinion | Masks are a barrier against the coronavirus. They also pose a major hurdle for deaf people. 2020-07-16T04:00:00Z In May, the government asked public prosecutors to investigate possible discrimination between 2013 and 2017 in the long-running scandal centered on civil servants trying to track down parents fraudulently claiming child care benefits. Dutch watchdog: Tax office discriminated in fraud probes 2020-07-17T04:00:00Z Back in June, the FBI arrested a Detroit man who allegedly bought two Cadillacs, a Dodge Charger and a Hummer with fraudulently obtained PPP money. California man charged in $8.5M coronavirus PPP loan fraud allegedly spent cash on stock market, in casino 2020-07-16T04:00:00Z “This well-dressed thief victimized millions of Americans whose personal information was fraudulently sold to debt collectors,” U.S. Kansas man pleads guilty to payday loan scheme, tax evasion 2020-07-16T04:00:00Z Dowless also was indicted in April on federal charges of fraudulently receiving Social Security benefits while getting paid for political work. N.C. Prosecutor ends probe of ex-congressional candidate 2020-07-15T04:00:00Z |
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