TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 99 news found
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POLITICS
George Santos's Sentencing Postponed as Former Congressman Seeks Funds for Fines

George Santos's sentencing in his federal fraud case has been postponed to April as he seeks time to generate funds for his required court fines.

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POLITICS
Robert F. Kennedy Jr. Faces Voter Fraud Allegations in New York

Robert F. Kennedy Jr. has been accused of voter fraud in New York amid allegations of false residence registration.

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POLITICS
Concerns Arise Over Billy Long’s IRS Leadership Bid Amidst Tax Credit Controversies

Sen. Warren questions Billy Long’s qualifications for IRS leadership over his promotion of a tax credit linked to fraud concerns.

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POLITICS
George Santos Secures Delay in Sentencing to Fund Podcast for Fraud Fines

Former Congressman George Santos successfully delays sentencing as he aims to generate podcast revenue to cover over $500K in fines.

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WORLD NEWS
Mozambique opposition leader Venancio Mondlane returns amid ongoing protests

Venancio Mondlane returns to Mozambique after fleeing post-election; protests continue amid claims of a rigged election and violence.

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WORLD NEWS
Disbarred attorney arrested in South Africa for scamming 17 couples out of wedding venue fees

Indian-origin disbarred attorney arrested for scamming 17 couples in South Africa by falsely charging for a wedding venue with no affiliation.

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WORLD NEWS
Turmoil in Venezuela: Edmundo González's Return and Ongoing Wildfires in Los Angeles

Edmundo González prepares to return to Venezuela amid ongoing political turmoil. Meanwhile, wildfires wreak havoc across Los Angeles.

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CRIME
Darius Morris' Father and Brother Sentenced for Major Bank Fraud Scheme

Darius Morris' father and brother receive prison sentences for their involvement in a $5.1 million bank fraud scheme involving stolen postal money orders.

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POLITICS
Minnesota Court Rules MyPillow Must Compensate DHL Nearly $778,000 for Unpaid Debts

A Minnesota judge orders MyPillow to pay DHL close to $778,000 over unpaid bills, adding to Mike Lindell's ongoing legal troubles.

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POLITICS
Judge Delays George Santos' Sentencing to Allow Time for Podcast Earnings

George Santos' sentencing for fraud is delayed until April, allowing time for potential earnings from his podcast "Pants on Fire".

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