fraud
Fizzled out: French winemaker risks prison over champagne fraud
Prosecutors in eastern France on Wednesday requested a winemaker accused of producing and selling fake champagne in an elaborate scam be sentenced to four years in prison, with three...
AI Can Help Stop Medicare Fraud. But It’s No Silver Bullet
The One Big Beautiful Bill takes a smart first step, but deeper reform is essential. Source link
Trump pardons former NY Rep. Michael Grimm after tax fraud conviction
President Donald Trump has pardoned former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress after a tax fraud conviction. Source link
Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion
President Donald Trump on Wednesday signed pardons for reality TV stars Julie and Todd Chrisley, who have been serving federal prison sentences since being convicted three years ago of...
The Clock Is Running Out for Covid Fraud Investigations
A bill to allow more time to track down and file charges for these massive fraud schemes is languishing in the Senate. Source link
The Biden Family Shares the Responsibility for Biden’s Fraud
Hunter and Jill Biden clearly both love Joe Biden, but they also manifestly love themselves, their comforts, and their myth of an indomitable Biden family. Source link
Brazil’s social security minister steps down amid pension fraud investigation
SAO PAULO (AP) — Brazil ’s social security minister resigned Friday amid a police probe into a billion-dollar fraud scheme involving pension payments by the National Social Security Institute.President...
Minnesota Had the Nation’s Worst Covid Fraud. Where Was Keith Ellison?
The fraud on his watch represents one of the greatest failures of a public official in the state’s history. Source link
Brazilian police probe a pension fraud scheme that stole $1 billion from retirees
SAO PAULO (AP) — Brazil 's federal police said Wednesday they are investigating a scheme that diverted over 6 billion reais ($1.05 billion) from pensions paid by the National...
N.Y. Attorney General Letitia James: Mortgage fraud claims part of Trump's 'revenge tour'
New York Attorney General Letitia James called the Trump administration's mortgage fraud allegations against her "baseless" and said they were part of a "revenge tour" by President Trump, whom...
