6 d. ago Former Phoenix TV Anchor to Do Time for Role in COVID Loan Fraud Scheme

A former Phoenix TV anchor could spend the next ten years in a federal prison for her role in a $63 million COVID-19-era loan fraud scheme she allegedly engineered with her husband. The post Former Phoenix TV Anchor to Do Time for Role in COVID Loan Fraud Scheme appeared first on Breitbart.

Politics

6 d. ago Former TV anchor heads to same prison as Ghislaine Maxwell after $63M COVID fraud conviction

Former TV anchor Stephanie Hockridge was sentenced to 10 years in the same Texas federal prison as Ghislaine Maxwell for a $63 million COVID fraud scheme.

Events

9 d. ago House Republican to move to censure Dem accused of stealing disaster relief money for campaign

Rep. Greg Steube will move to censure Rep. Sheila Cherfilus-McCormick over an alleged $5 million FEMA fraud scheme related to her 2021 campaign funding.

Politics

1 week ago Two S.F. telehealth execs convicted of fraud in ADHD med distribution scheme

Two S.F. telehealth execs convicted of fraud in ADHD med distribution scheme  San Francisco Chronicle

Politics

1 week ago AFOSI uncovers fraud scheme involving Chinese forklifts sold as “Made in America”

AFOSI uncovers fraud scheme involving Chinese forklifts sold as “Made in America”  osi.af.mil

Politics

2 w. ago San Francisco Man Sentenced to Over Four Years for Wire Fraud, Targeting Veterans in Sham Tech Company Scheme

San Francisco Man Sentenced to Over Four Years for Wire Fraud, Targeting Veterans in Sham Tech Company Scheme  Hoodline

Events

2 w. ago Ibraheem Samirah, Virginia Democrat Who Heckled Trump Speech, Sentenced for COVID Fraud Scheme

A former Virginia delegate who made headlines in July of 2019 when he interrupted President Donald Trump's speech is in trouble for fraudulently obtaining a mountain of COVID-19 relief funds that were meant to help business owners stay afloat during the Chinese coronavirus pandemic. The post Ibraheem Samirah, Virginia Democrat Who Heckled Trump Speech, Sentenced for COVID Fraud Scheme appeared first on Breitbart.

Politics

2 w. ago Four Dominican Men Extradited to the United States for Allegedly Operating Elder Fraud Scheme

Four Dominican Men Extradited to the United States for Allegedly Operating Elder Fraud Scheme  Department of Justice (.gov)

Politics

2 w. ago Former Gavin Newsom chief of staff charged in $225K fraud and corruption scheme, DOJ says

Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225,00 in political funds, the DOJ says.

Events

3 w. ago NHL star Arthur Kaliyev accused of scamming girlfriend, fellow players to fuel gambling habit

NHL player Arthur Kaliyev accused of $50,000 fraud scheme targeting girlfriend to fund gambling addiction, using fake checks and intimidation tactics.

Politics