54 h. ago Boston Mail Fraud Inspector Charged for Stealing $330K from Elderly Victims, Used Money for Escorts, Cruise

A Boston grand jury has indicted a former U.S. Postal inspector for stealing more than $330,000 from the mail — most of it from senior citizens he was supposed to protect from mail fraud. The post Boston Mail Fraud Inspector Charged for Stealing $330K from Elderly Victims, Used Money for Escorts, Cruise appeared first on Breitbart.

Events

7 d. ago Babe Ruth namesake in Tennessee faces charges for alleged use of deceased MLB stars' IDs in fraud scheme

A Tennessee man named George Herman “Babe" Ruth has been charged after allegedly using names of dead professional baseball players in a six-figure fraud scheme.

Events

7 d. ago Commentary: Why are all these leading Democrats suddenly facing mortgage fraud charges? Guess who's behind it

Commentary: Why are all these leading Democrats suddenly facing mortgage fraud charges? Guess who's behind it  Los Angeles Times

Politics

9 d. ago Russian war hero 'the Executioner' allegedly ordered troops to shoot him in massive payout scheme: report

Elite Russian unit commander faces fraud charges for allegedly ordering soldiers to shoot him and others to collect fake combat injury benefits.

Events

1 week ago Another Mexican Politician Facing U.S. Federal Fraud Charges

A Mexican politician is out on bond as he faces federal fraud charges in Texas for allegations that he used COVID-era loans to buy cryptocurrency. The politician, his wife, and various other South Texas business owners are accused of obtaining fraudulent loans during the COVID-19 pandemic, which were intended to support failing businesses, but were instead used for personal gain. The post Another Mexican Politician Facing U.S. Federal Fraud Charges appeared first on Breitbart.

Politics

1 week ago Lawrence city councilor pleads guilty to voter fraud charges, DA says

Fidelina Santiago, 41, pleaded guilty Wednesday to counts of voting unlawfully, interfering with a voter, and obstructing voting. The post Lawrence city councilor pleads guilty to voter fraud charges, DA says appeared first on Boston.com.

Events

2 w. ago Hispanic Democratic Officials in Texas Plead Not Guilty to Voter Fraud

Texas’ attorney general, Ken Paxton, has now used his “election integrity unit” to indict 15 Latino Democrats under a 2021 statute that outlawed delivering ballots for other voters.

Politics

3 w. ago District of Massachusetts | Thirteen Individuals Charged for Operating Transnational Elder Fraud Scheme

District of Massachusetts | Thirteen Individuals Charged for Operating Transnational Elder Fraud Scheme  Department of Justice (.gov)

Events

3 w. ago E&E News: Carbon market fraud charges filed against company selling allowances

E&E News: Carbon market fraud charges filed against company selling allowances  POLITICO Pro

Economics

3 w. ago Chinese Illegal Alien Convicted for Credit Card Fraud Dies in ICE Custody

Chaofeng Ge, a 32-year-old citizen of China, was pronounced dead at the Moshannon Valley Processing Center in Philipsburg, Pennsylvania, after jailers found him hanging by the neck in a shower room. Ge was facing removal from the United States after his conviction for charges related to a credit card fraud scheme earlier this year. The post Chinese Illegal Alien Convicted for Credit Card Fraud Dies in ICE Custody appeared first on Breitbart.

Events