Republicans slam Biden migrant parole program: ‘This program is rife with fraud’
Republicans on the House Judiciary Committee on Wednesday slammed U.S. Citizenship and Immigration Services (USCIS) Director Ur Jadou, accusing his leadership and the Biden administration of accepting large numbers of illegal immigrants and “riddled with fraud.” They accused him of running a humanitarian parole program. USCIS is a federal agency designed to oversee legal immigration […]
Celsius founder Alex Mashinsky pleads guilty to 2 fraud counts
alex mashinskyThe founder and former CEO of crypto lending company Celsius Network pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023, on seven counts of fraud, conspiracy, and market manipulation. Federal prosecutors in Manhattan have alleged that Celsius deceived customers into investing and artificially inflated the value […]
Alex Mashinsky: founder of bankrupt crypto firm to plead guilty to fraud | Cryptocurrencies
Alex Mashinsky, the founder of bankrupt cryptocurrency finance company Celsius Network, said Tuesday he intends to plead guilty to two counts of fraud. The former CEO, 59, was indicted in July last year on seven counts of fraud, conspiracy and market manipulation. Federal prosecutors in Manhattan have alleged that Celsius deceived customers into investing and […]
UK Cabinet member resigns over past phone fraud case
A British cabinet minister has resigned after reports revealed he had been convicted of fraud more than a decade ago. British Transport Secretary Louise Hague has submitted her resignation. letter Speaking to Prime Minister Keir Starmer on Thursday, she said she was “fully committed to our political project, but you would be best served by […]
Trump demands NY AG Letitia James drop $454M civil fraud case ‘for the greater good of the country’
Lawyers for President-elect Donald Trump are asking New York Attorney General Letitia James to dismiss a civil fraud lawsuit against him, his family and his companies “in the greater good of the nation.” Found out on Fox News Digital. “In order to proceed with discussions with your office, we completely dismiss the above-mentioned lawsuit against […]
Trump demands New York AG Letitia James drop civil fraud case ‘for the greater good of the country’
Exclusive: Lawyers for President-elect Donald Trump are asking New York Attorney General Letitia James to dismiss a civil fraud lawsuit against him, his family and his companies “in the greater good of the nation.” Found out on Fox News Digital. “In order to proceed with discussions with your office, we completely dismiss the above-mentioned lawsuit […]
Supreme Court dismisses appeal from Facebook owner Meta over securities fraud lawsuit
Michael Lee, founder of Michael Lee Strategy, discusses the decline in Microsoft and Meta stocks and explains why you should invest in these two companies. The Supreme Court on Friday rejected an appeal by Facebook owner Meta Platforms in a securities fraud case accusing the tech giant of misleading investors in a data collection scandal […]
Biden ‘Humanitarian Parole’ Enabled Sex Trafficking, Fraud
The House Judiciary Committee and its Subcommittee on Immigration Integrity, Security, and Enforcement released the following report: report Wednesday revealed rampant fraud and widespread abuse of the Biden-Harris administration's CHNV “humanitarian parole” program. “Humanitarian parole” program This is an aggressive initiative launched by the Biden-Harris administration in January 2023 to allow 30,000 Cubans, Haitians, Nicaraguans, […]
Ex-Eagles Running Back Charged with Tax Fraud, COVID Relief Theft
Former Philadelphia Eagles running back Wendell Smallwood Jr. has been indicted by federal authorities on charges of tax evasion and theft of COVID-19 relief funds. Prosecutors in the Delaware District Court case allege that Smallwood fraudulently applied for COVID-19 relief funds related to multiple businesses he owned. Federal authorities also allege that he conspired with […]
US charges Gautam Adani, one of world's richest people, with fraud
Indian businessman Gautam Adani, one of the world's richest men, has been indicted by the United States on fraud charges. Adani is accused of defrauding investors by concealing that his company's massive solar energy project was backed by bribery allegations, the Associated Press reported. The federal indictment was unsealed Wednesday. He was charged with securities […]