RICHMOND, Va. (WRIC) — Millions of consumers are preparing to shop online for Cyber Monday —…
Tag: fraud
Todd and Julie Chrisley sentenced for bank fraud, tax evasion
Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being…
Weisselberg testifies Trumps played role in defrauding tax authorities
Allen Weisselberg, a former chief financial officer of the Trump Organization, appeared in court on Thursday,…
Case against Florida defendant arrested under DeSantis election fraud program dismissed
One of the 20 people arrested under an election fraud program launched by Florida Gov. Ron…
Trump’s legal troubles come to a head in New York
When Donald Trump campaigned for president back in 2016, he defended his lifelong hometown with the…
Body camera footage reveals confusion over Florida Gov. DeSantis’ voter fraud arrests
Tony Patterson arrested for voter fraud, Aug. 18, 2022, Tampa. Screen shot, Tampa Police Department bodycam…
Arizona woman pleads guilty in ballot collection operation
An Arizona woman accused of illegally collecting early ballots in the 2020 primary election pleaded guilty…
Four plead guilty in financial aid fraud case involving sham university in Columbus
Four plead guilty in financial aid fraud case Source link
Pop singer Shakira to face trial over tax fraud in Spain
A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of…
