TAG: fraud - PRESS AI WORLD
PRESSAI
All categories
Recent Posts
side-post-image
Trump predicts Iran war will conclude "immediately" after US midterm elections
user-iconAtlas Winston
side-post-image
UN Nuclear Watchdog Reports Iran to Security Council for Non-Compliance
user-iconGloria Terra
Contact Phone:
According to the term you entered "fraud": 205 news found
Economy
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud
user-iconFelix Ledger comment-iconFriday, May 09
Read More
main-post-image
POLITICS
George Santos Sentenced to Seven Years in Prison for Fraud and Identity Theft
date-iconSaturday, Apr 26

George Santos, former congressman, receives a seven-year prison sentence for wire fraud and identity theft after pleading guilty.

Read more
main-post-image
TECHNOLOGY
Trump Pardons Michele Fiore, Convicted Nevada Politician Who Misused Memorial Funds
date-iconFriday, Apr 25

President Trump pardons Michele Fiore, a politician convicted of fraud for misusing funds meant for memorial purposes.

Read more
main-post-image
ECONOMY
Vietnam Reinforces Measures Against Illegal Transshipment of Goods to U.S.
date-iconWednesday, Apr 23

Vietnam intensifies efforts to prevent illegal transshipment of goods destined for the U.S. amid rising tariff concerns.

Read more
main-post-image
POLITICS
Allegations Against Letitia James: Trump Administration Seeks Criminal Investigation
date-iconThursday, Apr 17

New allegations against Letitia James prompt an investigation into claims of mortgage fraud involving the Trump administration.

Read more
main-post-image
POLITICS
Social Security Administration Reverses In-Person ID Requirement Amid Fraud Concerns
date-iconThursday, Apr 10

The SSA reverses its plan for in-person identity checks, allowing phone verification starting April 14 amid rising fraud concerns.

Read more
main-post-image
POLITICS
DOJ Seeks 7-Year Sentence for Former Rep. George Santos Amid Fraud Charges
date-iconSaturday, Apr 05

Federal prosecutors demand a 7-year prison sentence for George Santos, citing his extensive fraud and deception during and after his congressional tenure.

Read more
main-post-image
POLITICS
Trump Commutes Sentence of Ozy Media Founder Carlos Watson Convicted of Fraud
date-iconSaturday, Mar 29

President Trump has commuted the near-decade sentence of Carlos Watson, founder of Ozy Media, convicted of fraud and conspiracy, amidst ongoing debates over justice.

Read more
main-post-image
POLITICS
Charlie Javice Found Guilty of Defrauding JPMorgan Chase in $175 Million Scheme
date-iconSaturday, Mar 29

Startup founder Charlie Javice convicted of defrauding JPMorgan Chase of $175 million by exaggerating customer numbers in her company Frank.

Read more
main-post-image
POLITICS
Trevor Milton, Nikola Founder, Receives Presidential Pardon from Trump Amid Fraud Conviction
date-iconSaturday, Mar 29

Nikola founder Trevor Milton has been pardoned by President Trump after a fraud conviction that misled investors about electric vehicle technology.

Read more
main-post-image
ECONOMY
Social Security Administration Delays In-Person ID Verification Amid Criticism
date-iconFriday, Mar 28

Social Security Administration delays in-person ID verification rule, responding to concerns from advocacy groups over accessibility for vulnerable populations.

Read more
1...56789...19
POPULAR NEWS
main-post-image
WORLD NEWS
Iran Claims Capture of U.S. Underwater Drone in Strait of Hormuz
date-icon Wednesday, Sep 09
main-post-image
ECONOMY
Brent Crude Surpasses $100 as Middle East Conflict Escalates
date-icon Wednesday, Sep 09
main-post-image
WORLD NEWS
Malone Lam pleads guilty to orchestrating $245 million U.S. cryptocurrency theft
date-icon Wednesday, Sep 09
main-post-image
SPORTS
Ben Shelton stuns Carlos Alcaraz in historic US Open quarter-final
date-icon Wednesday, Sep 09

TAGS

Stay informed effortlessly with PRESS AI WORLD, the AI-powered news summarizer that delivers concise, easy-to-read global headlines tailored to your interests.

Categories

Recent Posts

side-post-image
Trump predicts Iran war will conclude "immediately" after US midterm elections
user-iconAtlas Winston
side-post-image
UN Nuclear Watchdog Reports Iran to Security Council for Non-Compliance
user-iconGloria Terra
© 2026 All rights reserved | PRESS AI WORLD