Fraud

News

New Mexico school employee sentenced for stealing 3,000 iPods meant for Native American children

Christopher Hutton -

January 14, 2022 4:48 pm

News

Rhode Island man who faked his death to avoid sexual assault and fraud charges found alive in Scotland hospital

Virginia Aabram -

January 13, 2022 8:58 pm

Brooklyn Borough President Eric Adams speaks during a public remembrance to honor the life and legacy of U.S. Supreme Court Justice and former Brooklynite Ruth Bader Ginsburg, outside Brooklyn's, Municipal Building, Sunday Sept. 20, 2020, in New York.

News

Incoming NYC mayor to create office cracking down on waste and fraud

Asher Notheis -

December 29, 2021 5:45 pm

Officers with the U.S. Secret Service stand as Marine One, with President Donald Trump aboard, depart from the South Lawn of the White House, Sunday, Jan. 6, 2019, in Washington. Trump is en route to Camp David.

Crime

Nearly $100 billion in pandemic relief funds stolen, Secret Service says

Zach Halaschak -

December 21, 2021 9:49 pm

News

Former NFL football player given three-year sentence for COVID fraud scam

Elizabeth Faddis -

December 12, 2021 4:55 pm

News

New York attorney general seeks Trump deposition: Report

Ryan King -

December 9, 2021 6:50 pm

News

Two men stole $20 million through YouTube music royalties, prosecutors say

Christopher Hutton -

December 4, 2021 12:00 pm

Campaigns

New York county executive arrested and charged with grand larceny

Ryan King -

December 1, 2021 7:30 pm

News

DOJ files complaint over pharmaceutical ingredients priced at 400 times market value

Misty Severi -

November 8, 2021 7:45 pm

Education Secretary Betsy DeVos pauses as she testifies during a Senate Subcommittee on Labor, Health and Human Services, Education, and Related Agencies Appropriations hearing to review the Fiscal Year 2019 funding request and budget justification for the U.S. Department of Education on Capitol Hill in Washington, Tuesday, June 5, 2018.

News

DeVos family office’s investment arm swindled out of $100 million by Theranos founder Elizabeth Holmes

Barnini Chakraborty -

October 27, 2021 7:44 pm

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Tag: Fraud

New Mexico school employee sentenced for stealing 3,000 iPods meant for Native American children

Rhode Island man who faked his death to avoid sexual assault and fraud charges found alive in Scotland hospital

Incoming NYC mayor to create office cracking down on waste and fraud

Nearly $100 billion in pandemic relief funds stolen, Secret Service says

Former NFL football player given three-year sentence for COVID fraud scam

New York attorney general seeks Trump deposition: Report

Two men stole $20 million through YouTube music royalties, prosecutors say

New York county executive arrested and charged with grand larceny

DOJ files complaint over pharmaceutical ingredients priced at 400 times market value

DeVos family office’s investment arm swindled out of $100 million by Theranos founder Elizabeth Holmes

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