Tag: fraud
Brooklyn lady charged in $16K rental fraud scheme
Brooklyn District Lawyer Eric Gonzalez introduced Monday that Svetlana Katzevman had been indicted for allegedly promoting her Gravesend…
First American provides real-time fraud alerts to tech platform
Order Insights helped defend over 130,000 information in November by validating transaction knowledge, notifying title brokers of discrepancies…
Feds Cost NYC Mayor Adams With Bribery, Fraud and Soliciting Unlawful Overseas Donations
Credit score: Workplace of U.S. Home Speaker, Public area, through Wikimedia Commons By Christian Wade (The Middle Sq.)…
Curbio to pay $7.5M to settle Washington DC fraud lawsuit
The pre-sale residence renovation firm denied all allegations and stated it determined to settle to give attention to…
‘Million Greenback Wheels’ RD Whittington Arrested on Felony Fraud Cost
"Million Dollar Wheels" star RD Whittington is the man A-list celebs go to after they want a luxurious…
Walz Subpoenaed for Oversight of $250 Million Fraud Scheme
Workplace of Governor Tim Walz & Lt. Governor Peggy Flanagan, Public area, through Wikimedia Commons By Alan Wooten…
Tom Girardi, Husband of ‘RHOBH’ Star Erika Jayne, Discovered Responsible of Fraud
Tom Girardi, the disgraced powerhouse lawyer recognized for his marriage to "The Real Housewives of Beverly Hills" star…
George Santos Cuts Deal With Feds, Pleads Responsible to Id Theft, Wire Fraud
George Santos, who was expelled from Congress after being charged with almost two dozen crimes, reduce a cope…
Unpaid carer says DWP’s fraud prosecution menace was ‘like blackmail’
A weak unpaid carer threatened by advantages officers with prosecution for fraud until she agreed to pay a…
Missouri girl charged with fraud in Graceland scheme
The fraudster who as soon as self-identified as “the one who creates trouble” has been unmasked by the…
Pras Data Lauryn Hill Diss ‘Bar Mitzfa,’ Addresses DOJ, Fraud Trial
Play video content material 1:20 PM PT -- Pras saved the track's outro bits for his IG tales…
Inside the largest artwork fraud in US historical past – podcast
Orlando Whitfield, the writer of All That Glitters, tells Michael Safi about his former friendship with Inigo Philbrick,…