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October 25, 2021

Fraud

Former DOJ official who pushed baseless election fraud claims expected to testify before January 6 committee

CNN
USA TODAY – For more and to sign up click here Clark’s testimony next Friday could be a major step forward for Democrats as they attempt to determine what former President Donald Trump, Republican members of Congress and his advisers did and said behind closed doors about overturning the results......

Texas Lt. Gov. Dan Patrick pays out $25,000 to Democrat who reported Republican voter fraud

CNN
USA TODAY – For more and to sign up click here Nearly a year later, Patrick, a Republican, has paid out his first reward: $25,000 to a Democrat in Pennsylvania, who reported a man for voting twice. Eric Frank, a poll worker, received the money earlier this month for his......

Huawei CFO strikes agreement with U.S. over fraud charges, allowing her to leave Canada

Reuters
Sept 24 (Reuters) – Huawei Chief Financial Officer Meng Wanzhou has reached an agreement with U.S. prosecutors to end the bank fraud case against her, officials said on Friday, a move that should allow her to leave Canada and relieve a point of tension between China and the United States.......

U.S. to drop fraud charges against top Huawei executive

CBS News
CBS News – For more and to sign up click here Prosecutors for the Eastern District of New York announced in court Friday that they will drop bank and wire fraud charges against the chief financial officer of Chinese telecom giant Huawei Technologies and remove an extradition request to detain......

Jury convicts alligator-wrestling doctor from Michigan in $120M fraud case

Detriot News
Detroit News – For more and to sign up click here Detroit — An alligator-wrestling surgeon from Woodhaven was convicted following a jury trial and after being accused of masterminding a more than $100 million health care fraud scheme — one of the largest in U.S. history. Dr. Frank Patino, 66, prescribed......

Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids

CNBC
CNBC – For more and to sign up click here AndreyPopov | iStock | Getty Images The Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 other people for alleged health-care fraud that involved about $1.4 billion in suspected losses. The cases charged include......

Mark Cuban says crypto regulation ‘built around existing fraud laws’ wouldn’t necessarily be a bad thing

CNBC
CNBC – For more and to sign up click here The subject of additional regulation in the crypto space has been especially buzzy lately, and on Tuesday, Gary Gensler, chairman of the Securities and Exchange Commission, told the Senate Banking Committee that the SEC is working overtime to create a......

Feds charge 4 in $2.2 million unemployment fraud case

Detriot News
Detroit News – For more and to sign up click here Detroit — A crew of four people from Metro Detroit orchestrated a multi-state scheme that involved illegally obtaining unemployment benefits and spending the money on exotic cars, luxury jewelry, new furniture and a Saks Fifth Avenue shopping spree, prosecutors said......

Letters to the Editor — Sept. 5, 2021

NYPost
Post readers New York Post readers sound off on violent subway “cowards,” LIRR fraud, leprechaun lunacy and NYC crime. Source – For more click here To Return to the Main Aggregate News Page – click here Break’n Pics – Click here for Free Stock Photos...

Theranos founder Elizabeth Holmes will face jury of seven men and five women in fraud trial

CNBC
CNBC – For more and to sign up click here Elizabeth Holmes, the founder and former CEO of blood testing and life sciences company Theranos, arrives for the first day of jury selection in her fraud trial, outside Federal Court in San Jose, California on August 31, 2021. Nick Otto......

Jury in Elizabeth Holmes’ fraud trial expected to be finalized by Thursday

CNBC
CNBC – For more and to sign up click here Elizabeth Holmes, the founder and former CEO of blood testing and life sciences company Theranos, arrives for the first day of jury selection in her fraud trial, outside Federal Court in San Jose, California on August 31, 2021. Nick Otto......

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