San Francisco Man Sentenced to Over Four Years for Wire Fraud, Targeting Veterans in Sham Tech Company Scheme Hoodline Events
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
Four Dominican Men Extradited to the United States for Allegedly Operating Elder Fraud Scheme Department of Justice (.gov) Politics
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
NHL player Arthur Kaliyev accused of $50,000 fraud scheme targeting girlfriend to fund gambling addiction, using fake checks and intimidation tactics. Politics
Orange County man pleads guilty to role in $248M fraud scheme NBC Los Angeles Politics
“McBee Dynasty: Real American Cowboys" star Steven McBee Sr. was sentenced to two years in federal prison and an additional two years of supervised release after pleading guilty to fraud. Events
11 arrested in EBT fraud scheme ring targeting vulnerable people in Seattle’s CID KIRO 7 News Seattle Events
