fraud – Page 2 – Freedom 96.9

US authorities move to resolve fraud cases against India’s Adani, Bloomberg News reports

Thursday, May 14 by SRN News

May 14 (Reuters) - U.S. authorities are moving to resolve the fraud charges against Indian billionaire Gautam Adani, Bloomberg news reported on Thursday. The Justice Department may announce that the charges will be dropped this week, the report said, citing people familiar with the matter.... Read More.

Vance is set to speak in Maine about fraud investigations ahead of primary election

Thursday, May 14 by SRN News

BANGOR, Maine (AP) - Vice President JD Vance is slated to make an appearance in Maine on Thursday to highlight the Trump administration's efforts to combat fraud ahead of the state's primary elections for several high-profile races. Vance, who chairs the administration's anti-fraud task force,... Read More.

Athletics-British sprinter Ujah arrested in cryptocurrency fraud probe

Friday, May 8 by SRN News

May 8 (Reuters) - British sprinter Chijindu Ujah was arrested as part of an investigation into cryptocurrency fraud, a serious crime investigation body said, with the former world champion being released on bail. Britain's Regional Organised Crime Unit Network (ROCU) said Ujah was one of... Read More.

Southern Poverty Law Center attorneys make first court appearance in fraud case

Thursday, May 7 by SRN News

MONTGOMERY, Ala. (AP) - Lawyers for the Southern Poverty Law Center will appear in court Thursday for the first time since the civil rights group was charged with defrauding donors by failing to disclose that money would be paid to informants inside extremist groups. The... Read More.

A European lawmaker is sentenced in a fraud case involving Czech populist leader Andrej Babiš

Monday, May 4 by SRN News

PRAGUE (AP) - A Czech court on Monday convicted a former associate of populist Prime Minister Andrej Babiš of fraud and handed her a three-year suspended sentence and a fine. Babiš was also a defendant alongside Jana Nagyová in the $2 million fraud case... Read More.

Trump administration defers $91M more in Minnesota Medicaid funding citing fraud vulnerabilities

Thursday, April 30 by SRN News

MINNEAPOLIS (AP) - The Trump administration on Thursday notified Minnesota that it's deferring an additional $91 million in Medicaid funding, due to fresh concerns about vulnerabilities to fraud in state-run but federally funded social service programs. The announcement from Dr. Mehmet Oz, administrator for... Read More.

New federal raids in Minnesota highlight problem of fraud in children’s programs

Wednesday, April 29 by SRN News

ST. PAUL, Minn. (AP) - Minnesota has been beset by a series of complex, overlapping fraud investigations that have stretched over several years and involve potentially billions of dollars in wasted federal funding. President Donald Trump pointed to the scandals as justification for launching a... Read More.

U.S. lawmakers take on AI chatbots, fraud in new bills

Tuesday, April 28 by SRN News

By Jody Godoy April 28 (Reuters) - Members of Congress from both major U.S. political parties joined to propose new legislation this week related to artificial intelligence, as they aimed to tackle safety concerns without blocking innovation. Some Republicans and Democrats are moving to regulate AI... Read More.

Agents serve search warrants in federal fraud probe in Minnesota

Tuesday, April 28 by SRN News

MINNEAPOLIS (AP) - Federal agents served multiple search warrants Tuesday in Minnesota in an ongoing fraud investigation by the Trump administration of publicly funded social programs, authorities said. Few details were released, though armed agents were seen outside child care centers in the Minneapolis area.... Read More.

Georgia Republican pleads not guilty to wire fraud charge in Ponzi scheme

Thursday, April 23 by SRN News

ATLANTA (AP) - A prominent Georgia Republican accused of running a $156 million Ponzi scheme has been charged by federal prosecutors with wire fraud, pleading not guilty on Thursday. The single count of wire fraud against Edwin Brant Frost IV is the first criminal charge... Read More.

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Stories tagged with: fraud

US authorities move to resolve fraud cases against India’s Adani, Bloomberg News reports

Vance is set to speak in Maine about fraud investigations ahead of primary election

Athletics-British sprinter Ujah arrested in cryptocurrency fraud probe

Southern Poverty Law Center attorneys make first court appearance in fraud case

A European lawmaker is sentenced in a fraud case involving Czech populist leader Andrej Babiš

Trump administration defers $91M more in Minnesota Medicaid funding citing fraud vulnerabilities

New federal raids in Minnesota highlight problem of fraud in children’s programs

U.S. lawmakers take on AI chatbots, fraud in new bills

Agents serve search warrants in federal fraud probe in Minnesota

Georgia Republican pleads not guilty to wire fraud charge in Ponzi scheme

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