subscribe
TotalNews Logo

CHOOSE LANGUAGE

SELECT LANGUAGE BELOW

Subscribe
TotalNews Logo

Tag: fraud

Crypto leader Alex Mashinsky receives a 12-year prison sentence for Celsius fraud.

Alex Masski, the founder and former CEO of Celsius Network, which recently went bankrupt, received a 12-year prison sentence on Thursday after admitting to securities and product fraud back in December. This sentence was handed down by US District Judge John Cortre in Manhattan and marks one of the most prolonged criminal cases linked to […]

FBI Looking Into Mortgage Fraud Allegations Involving Letitia James

Reports indicate that the Federal Bureau of Investigation (FBI) has initiated a criminal inquiry into New York Attorney General Letitia James (D), who previously targeted President Donald Trump over claims of mortgage fraud. According to New York Post, a new U.S. Attorney’s office will be established in Albany to further this investigation. William Prute, director […]

FBI Allegedly Launches Formal Inquiry into Letitia James Regarding Mortgage Fraud Claims

Federal law enforcement officials have initiated a formal investigation into New York Attorney General Letitia James regarding allegations of mortgage fraud, as of Thursday. Reports indicate that the FBI and U.S. attorneys from Upstate New York began this investigation after receiving a referral from William J. Pulte, the U.S. Federal Housing and Finance Director, who […]

Amtrak faces its biggest employee fraud case.

Amtrak has recently found itself embroiled in a significant $12 million fraud scheme involving 119 workers, with more than half of them still on the payroll, as revealed by an internal audit. These employees exploited Amtrak’s health plans, engaging in kickback schemes and filing fraudulent claims after accepting bribes from fake doctors. “The sheer number […]

FBI starts official criminal investigation into New York Attorney General Letitia James for suspected mortgage fraud

The FBI’s Albany division, along with the U.S. Attorney’s Office, is investigating allegations of mortgage fraud involving New York Attorney General Letitia James. This investigation was first reported by Times Union after the Federal Housing and Finance Agency (FHFA) Director, William Prute, sent a federal criminal referral to the Department of Justice earlier this month. […]