#fraud-charges

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US Elections
fromFortune
1 day ago

Meet the 38-year-old special forces officer charged with using classified info about Maduro's capture to win $400,000 online | Fortune

A U.S. soldier has been charged for using classified information to profit over $400,000 in an online betting market related to a military operation.
US news
fromwww.npr.org
1 day ago

U.S. soldier charged with suspected Polymarket insider trading over Maduro raid

A U.S. Army soldier faces charges for insider trading on a prediction market related to the capture of Venezuelan leader Nicolas Maduro.
#southern-poverty-law-center
fromwww.theguardian.com
3 days ago
Law

Southern Poverty Law Center indicted on federal fraud charges

The Southern Poverty Law Center faces federal fraud charges for allegedly misusing funds intended to combat extremism.
fromwww.npr.org
3 days ago
US news

Southern Poverty Law Center indicted on federal fraud charges

The Southern Poverty Law Center faces federal fraud charges for allegedly misusing donor funds to pay informants infiltrating extremist groups.
Law
fromwww.theguardian.com
3 days ago

Southern Poverty Law Center indicted on federal fraud charges

The Southern Poverty Law Center faces federal fraud charges for allegedly misusing funds intended to combat extremism.
more#southern-poverty-law-center
Miscellaneous
fromwww.theguardian.com
3 months ago

Italian influencer Chiara Ferragni cleared of fraud over charity Christmas cake scandal

Chiara Ferragni was acquitted of fraud charges connected to charity-linked pandoro and Easter egg fundraisers and regained control of her life.
fromwww.cbc.ca
6 months ago

Former union representative arrested, charged for misappropriating union funds | CBC News

Peel police say they arrested and charged a former union branch representative for allegedly misappropriating more than $100,000 in union funds. Mark Babcook, the former branch president of the Ontario Public Service Employees Union (OPSEU) Local 228, was charged with fraud over $5000 and possession of property obtained by crime, police said in a news release Wednesday. Babcook, 41, was arrested on Sept. 19. The arrest came after OPSEU conducted its own internal investigation and contacted Peel Regional Police with evidence that led to a criminal investigation, police said.
Toronto
US politics
fromQNS
8 months ago

Flushing man found hanging by the neck while in ICE detention in Central Pennsylvania facility - QNS

A 32-year-old Chinese immigrant was found dead in ICE detention in Pennsylvania, prompting an investigation.
Boston Celtics
fromBoston.com
8 months ago

Former Celtic Marcus Morris arrested on fraud charge; agent claims 'marker with a casino'

Marcus Morris faces arrest in Florida for insufficient funds check, linked to a casino marker, prompting a response from his brother and agent.
#george-santos
more#george-santos
fromTechCrunch
9 months ago

CaaStle founder charged with fraud, turns herself in | TechCrunch

Christine Hunsicker, founder of the fashion startup CaaStle, was indicted on multiple charges, including wire fraud and securities fraud, and allegedly defrauded investors over $300 million.
E-Commerce
Cars
fromThe Local France
9 months ago

French prosecutors demand Fiat face trial in diesel scandal

French prosecutors demand Fiat trial for aggravated fraud over emissions-tampering scandal.
fromwww.bbc.com
9 months ago

Samsung boss cleared of fraud by South Korea's top court

"Today, the Supreme Court has clearly confirmed through its final ruling that the merger of Samsung C&T and the accounting treatment of Samsung Biologics were lawful," said Samsung's lawyers on Thursday.
Business
Brooklyn
fromBrooklyn Eagle
10 months ago

Queens Defenders' Lori Zeno pleads not guilty to fraud charges

Lori Zeno pleaded not guilty to fraud charges, accused of misusing funds from the Queens Defenders organization.
NYC startup
fromLos Angeles Times
10 months ago

Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say

Fourteen arrested in a scheme to fraudulently obtain over $25 million in COVID-19 relief and small business loans.
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