Tag: Fraud
-
The death of the Nebraskan priest charged an Iowan man
Rev. Stephen Gutgsell was attacked, during an assault at St. John the Baptist Catholic Church in Fort Calhoun, Nebraska, on Sunday. Kierre L. Williams, 43, is facing charges of homicide and weapon use, following the fatal assault on Rev. Stephen Gutgsell. After the reported attempted break-in at the church, law officials responded quickly…
-
FTX Sam Bankman-Fried Decides To Testify In His Own Defense After Being Accused Of Fraud, Money Laundering At New York Trial
FTX Sam Bankman-Fried decided to testify in his own defense after being accused of fraud and money laundering at a New York trial. FTX Sam Bankman-Fried Will Testify in His Own Defense at New York Trial Following Fraud and Money Laundering Allegations FTX Sam Bankman-Fried will reportedly testify in his own defense at a New…
-
Chicago Murder Suspect Convicted In Disappearance, Murder Of Candy Company Heiress In 1977 Dies In Florida Hospital
A Chicago murder suspect convicted in the disappearance and murder of a Candy company heiress in 1977 died in a Florida hospital. Chicago Murder Suspect Convicted of His Involvement in Disappearance and Murder of Candy Company Heiress in 1977 A 93-year-old Chicago murder suspect named Richard Bailey was convicted of his involvement in the disappearance…
-
More Than $1.1 Million From San Francisco Law Firm Have Been Embezzled By Its Employee Since 2016
Jairo Tomas Santos was the office manager at the San Francisco law firm and wrote more than $1.1 million in unauthorized checks to himself. United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp announced that Jairo Tomas Santos had been charged with bank fraud by a…
-
3 Florida Men Invested In Donald Trump’s Media Company Charged For Reaping $22 Million From Illegal Trading
Three Florida men, investors in Donald Trump’s media company, were charged for reaping $22 million from illegal trading. Three Florida Men Accused of Illegal Trading After Leaking Confidential Information of Trump’s Media Company Three Florida men identified as Gerald Shvartsman, Michael Shvartsman, and Bruce Garelick—investors in Trump’s media company—were accused of illegal trading after they…
-
SBA Management Receives Criticism After Disbursing Over $200 Billion Amidst Pandemic Loan Fraud
The SBA management received criticism after disbursing over $200 billion amidst the pandemic loan fraud. Inspector General Reveals SBA Management Disbursed More Than $200 Billion In Potential COVID-19 Loans Fraud The Inspector General of the Small Business Administration Office revealed a report that stated the Small Business Administration (SBA) management disbursed more than $200 billion…
-
Federal Criminal Case Unveils Allegations of Fraud and Money Laundering Against Rep. George Santos
The co-signers of the bail that keeps Rep. George Santos out of pretrial custody have two days until a federal court orders them to stop financially supporting the New York Republican. A captivating overview unveils the commencement of a notable federal criminal case presided over by U.S. District Judge Joanna Seybert. The case involves allegations…
-
Vermont Man Arrested After Allegedly Killing Mother, Grandfather To Inherit Their Estates Dies In Jail Cell
A Vermont man arrested after allegedly murdering his mother and grandfather to inherit their estates died in jail. Vermont Man Dies in Jail While Waiting for His Trial After Allegedly Murdering His Mother and Grandfather for Inheritance A 29-year-old Vermont man named Nathan Carman was found dead inside his jail cell while waiting for his…
-
Over 2,000 Fraudsters Arrested After Using Dead People, Prisoners’ Social Security Numbers To Steal U.S COVID-19 Relief
Over 2,000 fraudsters were arrested after using dead people and prisoners’ social security numbers to steal several COVID-19 reliefs in the United States. Several Fraudsters Accused of Stealing Billions of COVID-19 Reliefs Using Dead People and Prisoners’ Social Security Numbers Several fraudsters were accused of stealing billions of COVID-19 reliefs, which were supposed to combat…