Bail granted in $70M Defence contract fraud case
Three individuals accused of a $70 million fraud and corruption scheme involving Defence building contracts have been granted strict bail. Read the latest on this serious case.
Category : Search result: federal fraud schemes
Fed Governor Lisa Cook Challenges Trump Fraud Allegations
Federal Reserve Governor Lisa Cook's legal team refutes Trump administration mortgage fraud claims, accusing them of 'cherry-picking' facts. Supreme Court to hear case in January.
Fed's Cook Denies Mortgage Fraud Allegations
Federal Reserve Governor Lisa Cook battles mortgage fraud allegations as Trump seeks her removal. Read the latest developments in this historic central bank conflict.
Federal Agents Hunt Man Over Threat to Trump Lawyer
US authorities search for Keith Michael Lisa, 51, accused of threatening Trump's attorney Alina Habba with a bat. Read the latest on this breaking security incident.
Judge blocks Trump's UC funding cuts
A federal judge has barred the Trump administration from immediately cutting funding to the University of California over discrimination claims. Discover the legal battle's implications.
Newsom's Ex-Aide Indicted on Federal Corruption Charges
Dana Williamson, former chief of staff to Governor Gavin Newsom, faces 23 federal charges including fraud and false statements. Discover the details of the political scandal.
Eric Swalwell Faces Federal Mortgage Fraud Probe
Democratic congressman Eric Swalwell confirms federal criminal investigation into alleged mortgage fraud, calling it latest in Trump's retribution campaign against critics.
Judge Questions Prosecutor in Comey and James Cases
A federal judge has cast doubt on the legality of a Trump-appointed prosecutor, potentially leading to charges against James Comey and Letitia James being dropped. Read the latest developments.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Former Newsom aide indicted in campaign fraud scheme
Dana Williamson, former chief of staff to California Governor Gavin Newsom, faces federal charges for allegedly stealing $225,000 from ex-US health secretary's campaign. Read the full details.
Ex-Newsom Aide Indicted in Campaign Fraud Case
Former Gavin Newsom chief of staff Dana Williamson faces federal charges for allegedly stealing campaign funds from ex-Health Secretary Xavier Becerra. Learn about the shocking details.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
Blue-skinned Japanese man faces federal charges in New York
A Japanese national known for his blue appearance faces federal charges in New York after allegedly defrauding banks of over $14,000. The unusual case has captured international attention.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Federal Workers Union Threatens Strike Over Shutdown
The American Federation of Government Employees warns of unprecedented industrial action as 800,000 federal workers face working without pay during budget impasse.
Federal workers face pay anxiety as shutdown threat looms
Millions of US federal employees confront financial uncertainty as political brinkmanship threatens government shutdown, leaving families in limbo and essential services at risk.
Property developer accused of posing as AFP officer
Exclusive: A wealthy property developer faces serious charges after allegedly impersonating an Australian Federal Police officer with fake badges and credentials in a shocking case of identity deception.
US shutdown forces workers into risky loans
Hundreds of thousands of American federal employees face financial catastrophe as political deadlock triggers government shutdown, forcing workers to take out high-interest loans to survive.
NY AG Letitia James pleads not guilty to bank fraud
New York Attorney General Letitia James enters not guilty plea to federal bank fraud charges, facing accusations of misleading financial institutions about company ownership.
US Government Shutdown Threatens Federal Worker Pay
Hundreds of thousands of American federal employees confront financial uncertainty as political gridlock threatens government shutdown, with Democrats pushing emergency legislation to protect worker pay.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Alabama man faces federal death penalty in murder case
Decarlos Brown Jr. could face execution after federal indictment in the brutal kidnapping and murder of 25-year-old mother Sidniea Dubose, whose body was found in remote woodland.
George Santos Confesses to Federal Crimes
Former Congressman George Santos confesses to multiple federal charges in dramatic court appearance, facing potential prison time in stunning fall from political grace.
New Employee Car Scheme Boosts Electric Vehicle Adoption
A groundbreaking employee car ownership scheme is transforming how UK businesses manage fleets, offering significant savings while accelerating the transition to electric vehicles.
Josh Wander of 777 Partners indicted on fraud charges
Josh Wander, co-founder of 777 Partners, has been indicted on multiple fraud charges by US federal prosecutors, sending shockwaves through the football clubs he attempted to acquire.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Countries Paying People Up to £72K to Relocate
Discover how countries worldwide are paying people to relocate, from Italian villages to Swiss towns offering substantial financial packages to boost their populations.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Judge blocks Trump's unpaid worker recall during shutdown
A California federal judge delivers a major blow to the Trump administration, blocking their controversial move to recall federal employees without pay during the government shutdown.
Trump's mass federal layoff plan threatens US government
Former President Donald Trump unveils radical plan to slash federal workforce through sweeping layoffs and hiring freezes, sparking concerns about government stability and public services.
Page 2 of 4