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Browsing Tag

Fraud

136 posts
NNew York
Justice Department subpoenas NY AG James over Trump lawsuit
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Justice Department subpoenas NY AG James over Trump lawsuit

  • August 9, 2025
WASHINGTON (AP) — The Justice Department is escalating efforts to scrutinize perceived adversaries of President Donald Trump with…
NNew York
NYC duo takes over dying widow's house while she is on hospice, but snail mail letter exposes scheme: officials
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NYC duo takes over dying widow’s house while she is on hospice, but snail mail letter exposes scheme: officials

  • August 7, 2025
A scheming duo took over a dying elderly woman’s Queens home while she was on hospice care —…
UUS
Abdiaziz Farah sentenced to 28 years in Feeding Our Future case
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Abdiaziz Farah sentenced to 28 years in Feeding Our Future case

  • August 7, 2025
Abdiaziz Farah sentenced to 28 years in Feeding Our Future case A man who was convicted on 23…
HHouston
Houston man admits guilt in 2017 JASTBITME crypto-Ponzi operation
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Houston man admits guilt in 2017 JASTBITME crypto-Ponzi operation

  • August 6, 2025
HOUSTON – A Houston man is facing 20 years in prison for running a fake investment operation using…
JJacksonville
Former VP of Duval teachers union expected to plead guilty to conspiring to steal more than $1.2M from union
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Former Duval teachers union VP Ruby George pleads guilty in $1.2 million Duval teachers union fraud case

  • August 5, 2025
JACKSONVILLE, Fla. – Ruby George, 81, former executive vice president of Duval Teachers United, pleaded guilty Monday to…
UUS
Justice Department's requests for voter data raise alarm in some states
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Justice Department’s requests for voter data raise alarm in some states

  • August 3, 2025
NEW YORK (AP) — The requests have come in letters, emails and phone calls. The specifics vary, but…
NNew York
NYC school secretary admits embezzling $145K in taxpayer funds, avoids prison
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NYC school secretary admits embezzling $145K in taxpayer funds, avoids prison

  • August 2, 2025
A purchasing secretary pleaded guilty this week to embezzling more than $145,000 over seven years from a Staten…
JJacksonville
Former VP of Duval teachers union expected to plead guilty to conspiring to steal more than $1.2M from union
Read More

Former VP of Duval teachers union expected to plead guilty to conspiring to steal more than $1.2M from union

  • July 28, 2025
JACKSONVILLE, Fla. – The former executive vice president of Duval Teachers United, a union for Duval County education…
SSpace
A NASA-funded study that hinted at a bizarre life form in Mono Lake has been retracted
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A NASA-funded study that hinted at a bizarre life form in Mono Lake has been retracted

  • July 25, 2025
NEW YORK (AP) — A microscopic discovery in a California lake sparked buzz and controversy more than a…
NNew York
UK, ATM, cash, banks
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TikTok Scam Drains $17 Million From New York ATMs

  • July 25, 2025
A viral cash-out scam linked to TikTok has drained $17 million from New York ATMs in under three…
United States
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