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Tag: fraud

The disgraced Sam Bankman-Fried bribed Chinese Communist Party officials with $40 million in 2021, the DOJ alleges.
Disgraced FTX Founder ‘Conspired to Bribe’ Chinese Communist Party Officials With $40+ Million: DOJ
The disgraced former center of the digital currency universe, Sam Bankman-Fried, a 31-year-old who passed...
The Inspector General says more than $45 billion was fraudulently siphoned from federal COVID UI stimulus.
Inspector General Says It Underestimated COVID Stimmy Fraud by $29.6 Billion
A new Memorandum released by the Office of Inspector General (OIG) for the U.S. Department of Labor states...
Chinese ‘White Glove’ Financier Xiao Jianhua Sentenced to 13 Years in Prison for Fraud, Fined $8 Billion
Five years after being nabbed in a Hong Kong hotel, Chinese-Canadian financier Xiao Jianhua has been...
Two Texas area women are headed to prison after defrauding the SNAP food stamp program out of more than $2.26 million.
After Defrauding Food Stamp Program Out of $2.26 Million, Two Women Head to Prison
Two Tex-Mex border-area women got jail time after illegally acquiring nearly 150 tons of food through...
Elizabeth-Holmes-convicted-of-fraud-in-multi-million-dollar-scheme-Getty-Images-1359635226
US Court Finds Elizabeth Holmes Guilty of Fraud
A jury in California has found Theranos founder Elizabeth Holmes guilty of covering up lies aimed at...
Former hip-hop artist Pras and co-conspirator Jho Low reportedly collaborated with Beijing to coerce U.S. authorities to expel a Chinese dissident from America.
Grammy Award-winning Hip-Hop Artist Charged With Acting as Foreign Agent for Beijing
Grammy Award-winning Prakazrel “Pras” Michel, a 48-year-old former hip-hop artist, and 39-year-old Malaysian...
In a press release on Monday from Attorney General Mark Brnovich, the state of Arizona filed a lawsuit against Google, alleging that the tech giant illegally collected location data from smartphone users.
Google Accused of Tracking Users Despite Disabled Location Tracking Feature
In a press release on Monday from Attorney General Mark Brnovich, the state of Arizona filed a lawsuit...
Jeff Bezos talks to the press during a news conference in Shanghai in June of 2007. An investigation by a cybersecurity firm into an unsecured ElasticSearch database located in China revealed an organization, most likely Chinese, had collected data on tens of thousands of Amazon vendors and hundreds of thousands of individual reviewers who participated in a scheme to sell 5-star Amazon ratings in exchange for free merchandise.
Hundreds of Thousands Caught in Chinese 5-Star Amazon Review Scam: Report
A recent investigation into an unsecured database revealed approximately 75,000 Amazon vendors and 200,000...
A Georgia Tech professor and a research director at a partially Chinese-state owned company have been accused of conspiracy to commit fraud, conspiracy to commit wire fraud, and wire fraud for helping Chinese nationals obtain visas under false pretenses.
Georgia Tech Professor Indicted for Conspiracy and Fraud, Helping Chinese Nationals Work at Partially
A Georgia Tech professor and a research director at a partially Chinese-state-owned company have been...
Commissioners from Antrim County in the state of Michigan have decided not to use Dominion voting machines for the upcoming May 4 primary election.
Michigan’s Antrim County Replaces Dominion Systems With Hand Count for May Election
Commissioners from Antrim County in Michigan have decided not to use Dominion voting machines for the...
According to an analysis of election data by a conservative legal group, tens of thousands of ballots mailed to registered voters in Nevada's largest county during the 2020 presidential race were returned undeliverable.
2020 Election: More Than 92,000 Ballots Sent to False Addresses in Nevada
According to an analysis of election data by a conservative legal group, tens of thousands of ballots...
More than four months have passed since the 2020 presidential election in which Trump’s second term in office was prevented by Democrat Joe Biden.
2020 Election: Chain of Custody (Still) Missing for Thousands of Absentee Ballots in Georgia
More than four months have passed since the 2020 presidential election in which Democrat Joe Biden prevented...