Us Fraud
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Ex-CIA Official Accused Of Stealing $40 Million In Gold Bars, Cash
David Rush was arrested and charged with criminal theft of public money last week, according to federal court filings in Virginia, where he lives.
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FTX Law Firm Fenwick & West Agrees to $54 Million Settlement With Customers
Fenwick & West LLP, the law firm that advised collapsed crypto exchange FTX, has agreed to pay $54 million to settle a class action lawsuit filed by former users. The firm was accused of helping FTX conceal the misuse of customer funds and facilitating legal structures tied to the exchange’s operations.
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What The Collapse Of Market Financial Solutions Means For Global Economy
Market Financial Solutions (MFS), a London-based bridge lender, entered insolvency on Feb. 25 amid fraud allegations.
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US Authorities Moving To End Cases Against Gautam Adani: Report
The Justice Department may announce that they're dropping the charges as soon as this week, the report says.
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JD Vance Announces Major Crackdown On Healthcare Fraud
Washington, May 14 (IANS) Vice President J.D. Vance announced a sweeping crackdown on alleged Medicaid and Medicare fraud, accusing several Democratic-led states -- particularly California, New York and Hawaii -- of failing to police abuse in federal
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Trump Administration Freezes New Medicare Enrollments For Hospice And Home Health Agencies
People across the United States have raised concerns about rising health costs and barriers to access, sometimes from the federal government's own actions
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
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"Mommy, I'm Sick": Why This US Woman Refused To Open The Door For Her Daughter
A Florida mother's viral warning highlights how AI-powered voice cloning and fake FaceTime calls are being used by scammers to impersonate loved ones.
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US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
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US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
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US Soldier, Who Used Classified Intel To Win $400,000 Bet On Maduro Raid, Charged
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
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JD Vance's H-1B Fraud Remark And Praise For In-Laws Who "Enriched US"
His comments come at a time when the Trump administration is tightening immigration rules and taking a stricter approach towards visa programmes like H-1B.
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US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
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Ex-CIA Official Accused Of Stealing $40 Million In Gold Bars, Cash
David Rush was arrested and charged with criminal theft of public money last week, according to federal court filings in Virginia, where he lives.
-
FTX Law Firm Fenwick & West Agrees to $54 Million Settlement With Customers
Fenwick & West LLP, the law firm that advised collapsed crypto exchange FTX, has agreed to pay $54 million to settle a class action lawsuit filed by former users. The firm was accused of helping FTX conceal the misuse of customer funds and facilitating legal structures tied to the exchange’s operations.
-
What The Collapse Of Market Financial Solutions Means For Global Economy
Market Financial Solutions (MFS), a London-based bridge lender, entered insolvency on Feb. 25 amid fraud allegations.
-
US Authorities Moving To End Cases Against Gautam Adani: Report
The Justice Department may announce that they're dropping the charges as soon as this week, the report says.
-
JD Vance Announces Major Crackdown On Healthcare Fraud
Washington, May 14 (IANS) Vice President J.D. Vance announced a sweeping crackdown on alleged Medicaid and Medicare fraud, accusing several Democratic-led states -- particularly California, New York and Hawaii -- of failing to police abuse in federal
-
Trump Administration Freezes New Medicare Enrollments For Hospice And Home Health Agencies
People across the United States have raised concerns about rising health costs and barriers to access, sometimes from the federal government's own actions
-
US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
-
"Mommy, I'm Sick": Why This US Woman Refused To Open The Door For Her Daughter
A Florida mother's viral warning highlights how AI-powered voice cloning and fake FaceTime calls are being used by scammers to impersonate loved ones.
-
US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
-
US Soldier, Who Used Classified Intel To Win $400,000 Bet On Maduro Raid, Charged
Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.
-
2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
How Cambodia Became Global Scam Hub With Chinese-Linked Networks At Core
According to US government data, Americans alone lost around $10 billion to online scams originating from Southeast Asia in 2024, a sharp rise of about 66% compared to the previous year.
-
JD Vance's H-1B Fraud Remark And Praise For In-Laws Who "Enriched US"
His comments come at a time when the Trump administration is tightening immigration rules and taking a stricter approach towards visa programmes like H-1B.
-
US Woman Jailed for 6 Months After Facial Recognition Misidentification
Williams ended up facing 16 charges, including 12 felonies, largely based on what appears to be a mistaken identity.
