US Charges Gautam Adani With Fraud Over Bribery Scheme
by Gautam Adani was charged with wire and securities fraud by prosecutors in Brooklyn.
Tag: Fraud
Florida sheriff breaks up alleged massive gang check fraud conspiracy
A massive check fraud conspiracy resulted in the arrests of three gang members following a yearslong investigation, authorities announced on Tuesday. The alleged crimes victimized …
Pennsylvania Becomes Focus of Claims of Election Fraud on X
More than 60 percent of posts discussing election fraud on X on Tuesday focused on the state, according to an analysis of about 25,000 posts.
No, Vote Spikes on Election Night Do Not Indicate Voter Fraud
The false claim, which has circulated in recent elections, is based on a misunderstanding of how votes are collected and reported.
Monitors, Once Meant to Prevent Election Fraud, Now Seek to Prove It
Polling place monitors have long provided oversight to elections. But this year, many are there to provide documentation for Donald J. Trump’s claims of fraud.
How One Georgia Voter’s Mistake Turned Into a Voter Fraud Conspiracy Theory
One voter’s mistake has been transformed into a voter fraud conspiracy theory, catapulted into the national spotlight by Representative Marjorie Taylor Greene.
How a Dash Cam Revealed a Likely Car Insurance Fraud Scheme
A driver thought she was the victim of road rage until recorded videos showed what appeared to be a staged accident.
Charges Filed Against Businessman and Casino Employee for Fraud
A businessman and a casino employee have been charged with defrauding a company out of 12 million pesos in Quezon City. Lavish Mohan Paryani, the …
NYC Mayor’s Fraud and Bribery Allegations – Hollywood Life
Image Credit: Pacific Press/LightRocket via Ge Eric Adamsis currently facing legal troubles after indictment charges were officially filed on Wednesday, September 25. A day later, on …
Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud
A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded guilty to conspiring with him to steal $8 billion and became …