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 […]
Portnoy says Biden dropping out and endorsing Harris has ‘subverted democracy with pure election fraud’
Barstool Sports founder Dave Portnoy wrote on social media that even if Vice President Kamala Harris had been given the opportunity to run alongside a candidate from another party before President Biden dropped out of the presidential race, she would not have been the Democrats’ preferred choice. “If Joe Biden had to withdraw before the […]
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 […]
House Oversight Committee investigating after claims of fraud, gender transition care for kids
The House Oversight and Accountability Committee is investigating whistleblower allegations of fraudulent billing to the Medicaid program for pediatric gender reassignment care, including at Texas Children’s Hospital (TCH) in Houston. In letters sent to the Centers for Medicare & Medicaid Services (CMS) and the U.S. Department of Health and Human Services (HHS), committee members expressed […]
Chinese Tycoon Guo Wengui Found Guilty of Billion-Dollar Fraud in New York
Chinese businessman Guo Wengui, also known by several names including Miles Guo, was convicted by a New York jury on Wednesday on nine of 12 charges in connection with a multi-billion-dollar fraud scheme. Guo is was found guilty He is charged with racketeering, money laundering, wire fraud and securities fraud for allegedly defrauding thousands of […]
Abraham Lincoln on Election Fraud
Estimated Reading Time: 2 minutes Lincoln blamed his loss to Douglas on immigrants, vote tampering, and flexible voter registration laws. I’m not an election denier who believes that Biden stole the election, but am enough of a history buff to know that voter fraud has been commonplace throughout American history. To that point, halfway down […]
Laurene Powell Jobs-Funded Ozy Media CEO Convicted in Massive Fraud Scheme
Ozzy Media’s spectacular collapse continues to claim its victims, with a New York jury convicting CEO Carlos Watson on Tuesday for his role in the company’s multimillion-dollar fraud scheme to defraud investors. He was found guilty of fraud and conspiracy during an eight-week federal trial and faces up to 37 years in prison. Ozzie Media, […]