fraud
Former CEO of Brazilian retail giant Americanas arrested amid allegations of billions in fraud
SAO PAULO (AP) — Brazil-Retail-FraudThe former CEO of Brazilian retail giant Americanas, Miguel Gutierrez, was arrested Friday in Madrid, accused of participating in a 25 billion reais ($4.5 billion)...
DOJ’s $2.7 billion health care fraud crackdown: What we know
The U.S. Justice Department said Thursday it filed criminal charges against 193 people, including 76 doctors and other medical professionals, across the country over health care schemes that could...
MAGA Republicans Fed Up With House Rep. Trying to Claim Election Fraud
After the 2022 midterms, Lake and her allies baselessly insisted that Richer had been responsible for her loss, after Maricopa County had some issues with the tabulator machines, although...
I.R.S. Extends Freeze of Pandemic-Era Tax Credit Amid Widespread Fraud
The Internal Revenue Service is expanding its efforts to crack down on fraud in a pandemic-era tax credit program following an internal analysis that found a majority of outstanding...
Google C.E.O. Testifies in Ozy Media Founder’s Fraud Trial
Sundar Pichai, the chief executive of Google, said in a New York courtroom on Friday that he never discussed a possible takeover of Ozy Media.Mr. Pichai is the highest-profile...
SNAP benefits map shows fraud reports across US
SNAP fraud has been reported across almost all 50 states this year, but some regions are suffering considerably more than others at the hands of criminals seeking to steal...
Jury Convicts Five Minnesota Residents in Pandemic Food Fraud Scheme | National Review
A juror later dismissed from the case received a $120,000 bribe to vote in favor of the fraudsters. Source link
Mike Lynch, U.K. Tech Mogul, Is Acquitted of Fraud
Mike Lynch, a British software mogul who was once one of his country’s most celebrated chief executives, was acquitted of fraud on Thursday in San Francisco federal court, clearing...
Help! A Gas Station Charged Me $1,500 and My Bank Won’t Believe It’s Fraud.
Dear Tripped Up,Last October, my extended family spent a week in Todos Santos, in Mexico’s Baja California peninsula, for a wedding. All went well, but when I got back,...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
The attorney general for the District of Columbia reached a $40 million settlement with Michael Saylor and the software company he founded, MicroStrategy, in what the attorney general’s office...
