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Indian National Pleads Guilty In $227 Million COVID Test Scam, Bought Data From Pakistani Firm Syed Murtuza Kablazada, an Indian national living in Des Plaines, Illinois, pleaded guilty Friday to a Medicare fraud scheme that billed $227 million for over-the-counter COVID-19 test kits nobody ordered, the Justice Depa…
Inés Gómez Mont was taken into custody five years after she and her husband went on the run regarding an alleged $160 million fraud scheme.
Rosland Capital, which sells precious metals to retail customers, claimed in the new docs obtained by TMZ that it owes over $60 million to creditors.
THE Office of the Ombudsman said Tuesday it has filed graft and malversation cases before the Sandiganbayan against six Department of Public Works and Highways (DPWH) personnel and seven private individuals over an alleged P491.9-million road right-of-way scam in General Santos City.
Inés Gómez Mont, who previously made headlines for proposing to Tom Brady, was arrested and detained by ICE in Miami on Friday.
DOJ Charges 63 People With Illegal Voting, Voter Fraud Across US Authored by Aldgra Fredly via The Epoch Times,The Department of Justice (DOJ) said on Nov. 2 that it had charged 63 people across the United States with illegal voting, fraudulent voter registration, and other election-related crimes ahead of the midte…
Palestinian lawmaker accuses Netanyahu of using scapegoating tactics over Arab voter turnout Middle East Eye's James Schneider speaks with Ofer Cassif, a member of the Israeli Knesset, who says that Israeli Prime Minister Benjamin Netanyahu and his allies' claims of foreign interference and voter fraud are typical t…
Why does anyone have a problem with fraud-free voting in California? Whether it’s one fraudulent vote or many: It’s wrong, it dilutes duly cast votes, and it undermines public faith in the electoral system, in the outcomes of close races — and in democracy itself. That’s why the federal government’s push to root out…
The Israeli is one of six other foreign nationals whom US authorities are charging with illegal voting in a wide-ranging enforcement operation.
Two California brothers who promised homeowners affordable backyard homes are now facing a mountain of felony charges after allegedly pocketing more than $1 million from customers. Austin and Colton Paulhus, co-founders of Anchored Tiny Homes, have each been slapped with 35 felony counts after prosecutors accused th…
Evan ReynoldsChristine ZhangRuth Igielnik and Shawn McCreesh
Latest arrests come after DoJ unsuccessfully fought to force state election officials to set aside about 20,000 ballotsUS midterms – live updatesThe US Department of Justice (DoJ) in California has charged six more people with alleged voter fraud crimes, an escalation of the Trump administration’s campaign against t…
Academics warn phishing scams are becoming more sophisticated and convincing, with Kimberley holiday-makers saying messages to them have included accurate personal information about their booking.
NEW YORK — Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz went on trial Monday on charges that they accepted bribes as they colluded with gamblers who made hundreds of thousands of dollars betting on individual pitches.
Darren Till is irate that he didn’t get the Jake Paul fight.
Gökçe Güven, 27, has become the latest in a series of rising stars featured in Forbes to find themselves behind bars, following in the footsteps of FTX founder Sam Bankman-Fried and Elizabeth Holmes.
The payments by Merck, Eli Lilly, Novartis and AstraZeneca allegedly helped fund a corruption scheme that kept drug prices high and limited competition across Russia’s public healthcare system.
Denmark is seeking to recover $10 million lost in an Estonian ammunition procurement scheme for Kiev that cost a defense minister his job Read Full Article at RT.com
Case 2000 concerns discussions about more favorable coverage of Netanyahu in Yediot Aharonot in exchange for steps to curb Israel Hayom. Netanyahu faces charges of fraud and breach of trust.
Rolling coverage of the latest economic and financial newsYi He, co-founder of Binance, has said that its top priority is to “ensure the environment is secure, after which users can withdraw their funds and Binance can resume operations.”She rejected comparisons with collapsed rival FTX, writing on X:Every action ha…
An interstate group has made around $50,000 in 10 days after posing as a licensed disposal operation for old tyres, Tasmanian authorities say.
DOJ Uncovers $29M More In Minnesota Benefits Fraud, Calls State 'Epicenter For Fraud In America' Authored by Naveen Athrappully via The Epoch Times,The Department of Justice (DOJ) announced it identified roughly $29.1 million in government benefits fraud in Minnesota over a one-month period.Between Sept. 30 and Oct.…
Chinese Couriers Posed As Federal Agents To Scam Over $10 Million In Cash From Elderly Victims In 19 States A federal judge in Pennsylvania sentenced three Chinese nationals this month for their roles in a scheme in which couriers went to elderly victims' homes, posed as federal law enforcement officers and took cas…
Two employees at the International School of Monterey in Seaside allegedly embezzled nearly $300,000 in school funds to pay for personal expenses.
THE overwhelming majority of the Filipino people are seething with disgust and discontent, owing to the failed governance of the present dispensation in responding to the needs of the citizenry. The economy is at a standstill, if not in shambles. Inflation has escalated. The dollar exchange has reached a dangerous l…
The Issue: Growing evidence that Rep. Ilhan Omar committed immigration fraud with a phony marriage. If an immigrant breaks the law — whether by overstaying a visa or marrying one’s brother to get him a green card — all are offenses in the United States and should be prosecuted (“Feds ditched bro probe,” Oct. 30)....
The novelist receives passionate AI-written emails almost every day – but when he decided to take up one sender’s offer to find him new readers, the story took a darker turnThere’s no humble way to say it: I get a lot of fan mail. Almost every day, multi-paragraph emails arrive from passionate and well-informed read…
The Trump administration’s online accounts are circulating images of a pumpkin carved with a sombrero design and a fake Halloween-themed background around a black man apparently accused of food assistance fraud, in social media posts slammed by critics as inflammatory rhetoric. Only days before the midterm election,…
● Updated Law: Special Act on Prevention of Losses Caused by Telecommunications Financial Fraud and Refund for Losses What it does: Expands financial fraud victim protection to virtual asset exchanges, allowing payment suspensions and refunds involving virtual assets Took effect: Oct. 1 South Korea will expand prote…
Trump weighed in Saturday after a series of legal setbacks for the Justice Department.
A suburban theatre company has been left with a half-empty theatre after being catfished by someone claiming to represent a Melbourne church.
DHS Secretary Markwayne Mullin says a federal fraud probe into Rep. Ilhan Omar is a "large case" targeting multiple people and led by the DOJ.
Bicycles account for about 1% of all commuting, but romantics FEEL they'll become New Yorkers’ most popular option if we're relentless enough in expanding mostly-empty bike lanes.
A 66-year-old Hong Kong woman has been swindled out of HK$2.7 million (US$344,158) in a phone scam after a caller claimed that her bank account had been involved in money laundering. Police said the woman, who lives in Sau Mau Ping, told the force at about 5am on Saturday that she had received the call earlier this …
"Operation Ghostbusters" Exposes Kenyan Student Loan Scam The US Department of Justice has announced the first arrests in an ongoing investigation launched in April called "Operation Ghostbusters", and the results are not surprising.Assistant Attorney General Colin M. McDonald held a press conference this week detai…
Evidence presented at trial showed more than $19 million in claims involved Botox injections supposedly performed on days when the clinic was closed.
In January 2020, Galanis pleaded guilty to seven federal felony counts related to the schemes and was sentenced that September to 189 months in prison.
Eight people have been indicted in an 18-month scheme that stole $7M in SNAP benefits to buy luxury cars and send cash payments to Yemen.
FBI Director Kash Patel and Treasury Secretary Scott Bessent traveled to Minnesota on Friday to announce 17 local anti-fraud raids — as Bessent chastised Gov. Tim Walz as "woefully negligent" in protecting public funds.
The checks are handing voters between $100 and $200 to alleviate utility bill costs -- but not everyone is convinced they'll do what they're supposed to.
30 October 2026, by Eric Zuesse. (All of my recent articles can be seen here.) https://www.instagram.com/reel/DfFQgc7RbRL/? Earlier this year, we uncovered a stunning confession. The former CEO of a defense contractor, Martin Kao, told the FBI about how he bribed members of Congress in exchange for government contra…
A prominent Minnesota Democrat is breaking ranks with his party over Rep. Ilhan Omar — declaring allegations that she married her brother are “almost certainly true” and warning that questions about her finances aren’t going away, either.
Minnesota Fraud Ringleader Gets 30 Years In Prison For $44 Million Scheme Authored by AG News Staff via American Greatness,A Minnesota man convicted of orchestrating a $44 million taxpayer fraud scheme has been sentenced to 30 years in federal prison, increasing scrutiny of Democratic Rep. Ilhan Omar and her connect…
Allegations include tampering with official data, documents, and medical reports
SAIPAN, Northern Mariana Islands — A Filipino-American former government official in the US Commonwealth of the Northern Mariana Islands has pleaded guilty to federal theft and bribery charges in a multimillion-dollar fraud scheme that could land her in prison for up to 20 years.
Victim was lured into deal with unlicensed exchange, authorities say
After improbable election victory, the unconventional grassroots movement says it will prioritise dismissal of corrupt officialsIn Belgrade’s Pioneers Park, just across from the national assembly, a small crowd craned their necks to listen. One woman held aloft a placard reading “Love prevailed for the people and Se…
One payment of €150,000 was sent the day after now imprisoned ex-minister José Luis Ábalos and his advisor Koldo García gave an interview to a news outlet alleging corruption on the part of Prime Minister Pedro Sánchez and his wife Begoña Gómez.
As opposition politicians meet to explore options for a coalition, the PM has accused Arab-led parties of election fraud.
