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Tag: fraud
Business
Musk eyes Social Security and benefit programs for cuts while claiming widespread fraud
Elon Musk's Controversial Crusade Against Government Spending and Entitlements
Elon Musk, the billionaire entrepreneur and advisor to President Donald Trump, has sparked controversy by pushing...
News
Defendant in $250 million pandemic food fraud case pleads guilty to wire fraud
Overview of the Feeding Our Future Fraud Case
The Feeding Our Future fraud case has brought to light a significant scheme involving the theft of...
Politics
George Santos’ ex-fundraiser is sentenced to a year in prison for wire fraud
The Fall of a Political Fundraiser: Sam Miele's Journey to Justice
A Sentence for Deception: Sam Miele's Case Unveiled
On a dreary Friday in Central Islip,...
News
China sees 27% surge in telecom and online fraud cases, new judiciary reports reveal
China's Crackdown on Telecom and Online Fraud: A Growing Challenge
China's legal system has been tackling a significant surge in telecom and online fraud cases,...
News
Former Colombian priest, child molester sentenced for passport fraud and stripped of US citizenship
A Former Priest's Descent into Deception and Crime
The case of Antonio Velez-Lopez, a 69-year-old Colombian citizen and former priest, has shed light on the...