‘Clients’ bombard ACC’s MyApp system with $1.5m in fake travel claims
ACC identified the key players, four of whom appeared in Hamilton District Court today for sentencing. Jacqueline Whaanga,…
9 people plead not guilty in Texas elections probe
HOUSTON (AP) — Nine people, including a former mayor and city council member and the chief of staff…
Indigenous trust loses millions in failed plan to turn El Caballo equine resort into social housing
An Indigenous organisation is demanding $21 million in compensation after an investigation found it lost millions of dollars…
Christchurch Ponzi scheme: $4m fraud by Tuiras unravels in court
Between May 2014 and May 2021, the couple’s company, Ngākau Aroha Investments Limited, received more than $4 million…
Justice Department subpoenas NY AG James over Trump lawsuit
WASHINGTON (AP) — The Justice Department has subpoenaed New York Attorney General Letitia James as part of an…
All the controversies likely to dog Poland’s new president – POLITICO
Following the Onet report, a member of parliament for Civic Coalition appeared on television to vouch for it.…
Bangladeshi man jailed for 20-year immigration and identity fraud, wife avoids prison
NZ Herald 4 Aug, 2025 12:13 AM2 mins to read Subscribe to listenAccess to Herald Premium articles require…
Justice Department’s requests for voter data raise alarm in some states
NEW YORK (AP) — The requests have come in letters, emails and phone calls. The specifics vary, but…
How an alleged Ponzi scheme targeting Republicans left investors and politicians reeling
CEDARTOWN, Ga. — A federal receiver is on the hunt to recover $140 million lost in an alleged…
NZ passport fraud: Man gets record sentence for 25-year identity deception
Alam’s 45-year-old wife, Taj Parvin Shilpi, who was sentenced to 12 months’ home detention, was “fully aware” of…
Notorious conman behind bars after 14-year manhunt
“I’d rank it No 1. There’s some good results from bigger cases, but this one was very satisfying,”…
Bragar Eagel & Squire, P.C. is
Bragar Eagel & Squire, P.C. Litigation Partner Brandon Walker Encourages Investors Who Suffered Losses In Micron (MU) To Contact Him…