More Funding Needed to Prosecute Pandemic Fraud, Justice Dept. Says
by More resources are needed to investigate and prosecute individuals who stole billions in pandemic relief funds, the Justice Department said in a report on Tuesday. …
Tag: Fraud
Woman Who Received 5-Year Sentence in Voter Fraud Case Is Acquitted
In a case that has prompted outrage from voting-rights activists for years, a Texas appeals court reversed itself on Thursday and acquitted a woman who …
Judge Rejects Silvergate’s Dismissal in FTX Lawsuit, Bank Faces Fraud Allegations
A California judge has dealt a blow to Silvergate Bank’s attempt to distance itself from the FTX collapse. The ruling denies the bank’s motion to …