fraud

Entertainment

Beautiful MADEA GOES TO JAIL Actress Indicted For $3M PPP Fraud – Needs Bail Money!!

Ion Overman is a beautiful actress who is best known for starring in Tyler Perry’s “Madea Goes To Jail” In…

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Europe

Prison for swindling hotels out of 8,000 euros

One of the two who have been detained. 20-01-2022Guardia Civil A 34-year-old man and a 38-year-old woman have been remanded…

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Health

Florida man gets 5 years for COVID-19 relief, tax fraud

A Florida man convicted of fraudulently collecting over $1.3 million in COVID-19 relief funds has been sentenced to five years…

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Europe

New York attorney-general reveals Trump’s company misled banks

The New York attorney general’s office told a court late on Tuesday that its investigators had uncovered evidence that former…

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Health

Florida man gets 3 years, 6 months for COVID-19 relief fraud

A Florida man has been sentenced to three years and six months in prison for fraudulently collecting over $800,000 in…

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Business

Regulators looking for ways to tackle increase of online securities fraud: report

TORONTO – The increase in online marketing and distribution of stocks and other securities is creating more potential for…

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USA News

Trump repeats claims that 2020 election was stolen at first rally of new year

Former President Donald Trump held his first political rally of the new year in Arizona on Friday, continuing to insist…

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USA News

Retired San Jose police officer convicted in multimillion-dollar fraud scheme

A retired San Jose police officer was convicted Friday of committing more than $1 million in insurance fraud and $18…

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USA News

Dentist accused of killing wife during Africa hunting trip

A Pennsylvania dentist is accused of killing his wife of 34 years while on an African big-game hunting trip —…

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USA News

Trump hangs up on NPR interview after being pressed on 2020 election claims

Former President Donald Trump abruptly ended an interview with National Public Radio after the outlet questioned him on his repeated…

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