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Browsing Tag

Frauds and Swindling

17 posts
HHeadlines
Remains of California Millionaire Who Vanished 45 Years Ago Are Identified
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Remains of California Millionaire Who Vanished 45 Years Ago Are Identified

  • July 17, 2026
Thelma Jeanette Gaston disappeared from her Los Angeles home on June 28, 1981, after a note was found…
HHeadlines
Trump Pardons Violators of the Clean Air Act and a Major Donor
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Trump Pardons Violators of the Clean Air Act and a Major Donor

  • July 4, 2026
The White House announced on Friday that President Trump had issued pardons to 11 men, most of whom…
TTop stories
Convicted Rapist Who Fled to Scotland and Faked His Own Death Dies in Utah
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Convicted Rapist Who Fled to Scotland and Faked His Own Death Dies in Utah

  • June 27, 2026
A convicted rapist who had lived in Scotland under aliases for years and faked his own death died…
HHeadlines
Air Canada Pilot Accused of Flying for 17 Years Without Proper License
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Air Canada Pilot Accused of Flying for 17 Years Without Proper License

  • June 10, 2026
Describing an elaborate ruse that “read like a movie script,” Canadian authorities accused a longtime Air Canada pilot…
TTop stories
Release of Tina Peters, Election Denier and Former County Clerk, Divides Colorado City
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Release of Tina Peters, Election Denier and Former County Clerk, Divides Colorado City

  • June 1, 2026
People in the western Colorado city of Grand Junction would like their hometown to be known for its…
TTop stories
Terry Rozier Took $70,000 Bribe to Leave NBA Game Early, U.S. Says
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Terry Rozier Took $70,000 Bribe to Leave NBA Game Early, U.S. Says

  • May 29, 2026
The game that Mr. Rozier was bribed to leave, prosecutors say, took place on March 23, 2023, when…
HHeadlines
2 Minnesota Autism Therapy Providers Charged in $46 Million Medicaid Fraud Case
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2 Minnesota Autism Therapy Providers Charged in $46 Million Medicaid Fraud Case

  • May 22, 2026
The Justice Department announced charges on Thursday against 15 people for attempting to defraud Minnesota Medicaid and other…
TTop stories
Federal Prosecutors Move to Drop Bribery Case Against Indian Magnate
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Federal Prosecutors Move to Drop Bribery Case Against Indian Magnate

  • May 18, 2026
By paying the bribes, the energy company misled American investors, prosecutors said. The company then further deceived investors…
HHeadlines
A Top Connecticut Republican, Accused of Fraud, Ends Her Bid for Governor
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A Top Connecticut Republican, Accused of Fraud, Ends Her Bid for Governor

  • May 15, 2026
Erin Stewart, viewed by many Republicans in Connecticut as the favorite to lead their ticket in the election…
TTop stories
U.S. Set to Drop Charges Against Indian Billionaire Accused of Fraud
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U.S. Set to Drop Charges Against Indian Billionaire Accused of Fraud

  • May 14, 2026
When the Justice Department indicted India’s richest man in the final weeks of the Biden administration, prosecutors described…
TTop stories
Trump Administration Will Withhold $1.3 Billion in Medicaid Payments to California
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Trump Administration Will Withhold $1.3 Billion in Medicaid Payments to California

  • May 14, 2026
The Trump administration will withhold $1.3 billion in federal Medicaid payments from California, Vice President JD Vance announced…
HHeadlines
Trump Administration Targets 12 Immigrants to Revoke Citizenship
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Trump Administration Targets 12 Immigrants to Revoke Citizenship

  • May 8, 2026
The Trump administration advanced the names of 12 Americans this week who committed crimes or took other actions…
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