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Tag: fraud

Trevor Milton of Nikola Begins Trial in Fraud Case

The founding father of Nikola Motor, a maker of electrical trucks, is standing trial on fraud charges in a case seen as a cautionary...

A Ron DeSantis Crackdown On ‘Election Fraud’ Looks Increasingly Shaky

A story in Florida deserves loads more attention than it’s getting.It’s about Ron DeSantis, the state’s Republican governor, and the arrest of 20 Floridians....

Accused Celtics alum Glen Davis professes innocence in NBA fraud case

Big Baby is likely to be in big trouble if he finally ends up losing one more court case he has found himself embroiled...

Ex-NBA player Terrence Williams pleads guilty in fraud case

NEW YORK -- Former NBA player Terrence Williams has pleaded guilty to conspiring to commit health care fraud and identity theft in connection to...

Gov. Ron DeSantis Says Florida’s Election Cops Charged 20 People With Voter Fraud

Florida Gov. Ron DeSantis said his recent election police force has charged 20 individuals with voter fraud within the 2020 presidential election.DeSantis, a Republican...

Lloyds Bank issues scam warning as Britons lose £1,457 to fraud | Personal Finance | Finance

“So, even though it is tempting – especially after I don’t have a whole lot of money – it is best to stick with...

Prosecutors Struggle to Catch As much as a Tidal Wave of Pandemic Fraud

Within the midst of the pandemic, the federal government gave unemployment advantages to the incarcerated, the imaginary and the dead. It sent money to...

Trump Organization, ex-CFO to face October criminal tax fraud trial in Recent York

Trump Organization chief financial officer Allen Weisselberg arrives for his arraignment hearing in Recent York State Supreme Court within the Manhattan borough of Recent...

Attempting to find Voter Fraud, Conspiracy Theorists Organize ‘Stakeouts’

One night last month, on the advice of a person known online as Captain K, a small group gathered in an Arizona parking zone...

Trump-Supporting GOP Congressman Faces Election Fraud Accusations

Rep. Lee Zeldin (R-N.Y.), the Republican nominee in Recent York’s gubernatorial race who backed former President Donald Trump’s false election fraud claims, is facing...

Sepp Blatter and Michel Platini Acquitted of Fraud in Swiss Trial

Sepp Blatter, the previous president of FIFA, and his onetime ally Michel Platini were acquitted of fraud on Friday in the newest attempt by...

Trump aides blast fraud claims in hearing

The House select committee investigating the Jan. 6 Capitol riot put former President Donald Trump's false election-fraud claims front and center within the second...

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