#fraud

The statements, views and opinions expressed in this column are solely those of the author and do not necessarily represent those of this site. This site does not give financial, investment or medical advice. At last, the penny has dropped about this pernicious organisation. On April 13, Patrisse Cullors appeared on a Zoom conference with…

During a portion of an interview with NBC aired on Monday’s edition of “NBC Nightly News,” Department of Justice Inspector General and Chair of the Pandemic Response Accountability Committee Michael Horowitz said he wasn’t surprised at the speed with which fraudsters moved to obtain coronavirus assistance money, the way that the Small Business Administration distributed…

The statements, views and opinions expressed in this column are solely those of the author and do not necessarily represent those of this site. This site does not give financial, investment or medical advice. The GoFundMe website was founded in 2010. Like other crowdfunding sites it enables ordinary people to contribute to worthy causes, including…

The statements, views and opinions expressed in this column are solely those of the author and do not necessarily represent those of this site. This site does not give financial, investment or medical advice. The new year isn’t even a month old but the scammers are back, heck, they’ve never gone away. That’s the bad…

A former White House advisor for President Barack Obama plead guilty to one count of wire fraud after planning to steal $218,000 from charter schools, according to documents released by the Department of Justice (DOJ) Friday. Seth Andrew, 42, pleaded guilty on Friday to charges that he had devised a scheme to steal from a…

The statements, views and opinions expressed in this column are solely those of the author and do not necessarily represent those of this site. This site does not give financial, investment or medical advice. Amazon may currently be the third largest company in the world and the largest on-line retailer, but can it be trusted?…

The states of Wisconsin, Pennsylvania, and Georgia have all joined Arizona in the decision to conduct forensic audits of the 2020 presidential elections. This move got a major push after authorities from these and several other states visited the Maricopa County auditing operations. We do not know what they saw, but whatever it was was…

Could what was prophesied by some of our pundits (even me) actually come to pass? Will Joe Biden be removed from office due to cognitive inability to function? (Spoiler Alert: I don’t think we are even close to this point – Imposter Biden is too useful) It is a commonly used trope for conservative pundits…

July 03, 2021 11:55 AM ET A Vatican judge indicted a cardinal and 9 other suspects on charges of money laundering, fraud, and abuse of office Saturday, according to the Independent. The suspects are accused of withholding millions of euros from the Holy See and investing money that was donated to the pope for charity…

A federal court sentenced a Pennsylvania man for conspiring to fraudulently obtain pandemic-related welfare benefits while he was incarcerated under state conviction. Acting United States Attorney Stephen R. Kaufman announced the sentencing Wednesday. Twenty-five-year-old Levi Stroud, a Burgettstown resident, pleaded guilty to one count of “conspiracy to commit mail fraud,” a Wednesday press release from…