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Olive oil fraud and mislabelling cases hit record high in EU | Food safety

The EU saw a record number of cases of suspected olive oil fraud and mislabelling in the first quarter of this year as inflationary pressures expanded a hidden market for the kitchen staple. Olive oil prices have more than doubled since 2018 as production has been hit by extreme weather due to the climate crisis […]

Election Fraud Happens – In Addition to Widespread Election Rigging

Estimated Reading Time: 3 minutes In a recent discussion we had with friends, the integrity of our election process was the topic. Some believe that fraud did not take place and that our elections are honest and fair.  This increasingly is a minority view. Some believe that fraud is rare, but they will admit that […]

Famed short-seller Andrew Left charged in $16M fraud: DOJ

The Department of Justice announced on Friday that prominent short seller and Wall Street commentator Andrew Left has been criminally charged with running a $16 million market manipulation scheme that included bets on stocks including Nvidia and Tesla. Federal prosecutors have accused Left, 54, of Boca Raton, Florida, of using his position as an investment […]

Engoron says he won’t recuse from Trump civil fraud case

The judge who presided over former President Trump’s civil fraud trial on Thursday Refused to resign He recused himself from the case amid allegations that he improperly discussed it with outside parties. Judge Arthur Engoron said he had “absolute confidence” in his ability to remain impartial and rejected claims by the former president and his […]

Trump files appeal against $454M civil fraud judgement in New York

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Top 12 elderly fraud scams of 2024

Seniors are frequent targets for fraud, and as the scams become more sophisticated, it is becoming easier to fool even the most tech-savvy people. Elder fraud includes a variety of scams targeting seniors, from fake prizes to solicitations for help from “grandchildren,” resulting in losses of $3 billion a year. According to the FBISeniors are […]

Sean Kingston And Mother Indicted On Wire Fraud Charges, Could Face Decades in Prison

Photo courtesy of the U.S. Attorney’s Office for the Southern District of Florida OAN Staff Avril ElfiSaturday, July 20, 2024 4:17 PM Rapper Sean Kingston and his mother were charged with wire fraud in a scheme to defraud luxury goods buyers and made their initial appearance in federal court in Florida on Friday. advertisement According […]

Columbus healthcare provider sentenced for Medicaid fraud – NBC4 WCMH-TV

(Photo: MGN Online) COLUMBUS, Ohio (WCMH) – The owner of a home health care service has been convicted of making false claims to the state Medicaid program. Doreesa Irby, owner of Loving Hearts LLC in Columbus, was sentenced Thursday to five years probation, a 10-month suspended jail sentence and to pay $13,261.06 in restitution, according […]