TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 181 news found
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POLITICS
Letitia James Pleads Not Guilty to Mortgage Fraud Charges Amid Trump Administration Scrutiny

Letitia James, New York Attorney General, pleads not guilty to mortgage fraud charges amid a politically charged environment.

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POLITICS
Letitia James Pleads Not Guilty to Fraud Charges Amid Trump-Related Controversies

Letitia James pleads not guilty to federal fraud charges, claiming political motivation by Trump as investigations against several adversaries unfold.

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POLITICS
Trump Commutes Sentence of Former Congressman George Santos

President Trump commutes the prison sentence of former Representative George Santos, prompting discussions on political clemency.

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OPINION & EDITORIALS
US Indicts Cambodian Tycoon Chen Zhi for Alleged $15 Billion Crypto Scam

US authorities charge Cambodian businessman Chen Zhi in a massive crypto scam, seizing $15 billion in Bitcoin and alleging forced labor operations.

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POLITICS
New York Attorney General Letitia James Indicted on Fraud Charges Amid Political Controversy

New York Attorney General Letitia James has been indicted for bank fraud, igniting debates over political motivations behind the charges.

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POLITICS
Charlie Javice Sentenced to Over Seven Years for Defrauding JPMorgan in Startup Sale

Charlie Javice sentenced to over seven years for defrauding JPMorgan Chase during her startup sale.

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WORLD NEWS
Chinese woman pleads guilty in UK's largest bitcoin fraud case, worth £5.5 billion

Chinese national Zhimin Qian pleads guilty to a £5.5 billion bitcoin fraud in the UK's largest cryptocurrency seizure.

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TECHNOLOGY
Missouri Woman Sentenced for Fraud Scheme to Sell Graceland

Lisa Findley receives a nearly five-year sentence for attempting to auction Elvis Presley's Graceland through a fraudulent scheme.

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WORLD NEWS
California Woman Charged with Felonies After Registering Dog to Vote

A California woman faces five felonies for allegedly registering her dog to vote and casting ballots in two elections.

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POLITICS
U.S. Justice Department Launches Criminal Probe into Fed Governor Lisa Cook for Alleged Mortgage Fraud

U.S. Justice Department opens a criminal mortgage fraud probe into Federal Reserve Governor Lisa Cook amid allegations of multiple primary residences.

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