fraud – Page 3 – Freedom 96.9

Trump’s election fraud claims spread distrust before midterms, Reuters/Ipsos poll finds

Thursday, April 23 by SRN News

By Nathan Layne and Jason Lange WASHINGTON, April 23 (Reuters) - President Donald Trump's years-long campaign to undermine faith in U.S. elections has gained broad traction with the American public, a Reuters/Ipsos poll shows, potentially creating fertile ground for misinformation heading into November's midterm elections. The... Read More.

A Moldovan oligarch and ex-opposition leader gets a 19-year sentence in a $1 billion bank fraud case

Wednesday, April 22 by SRN News

CHISINAU, Moldova (AP) - A court in Moldova sentenced a former opposition leader and one of the nation's richest men on Wednesday to 19 years in a fraud case that saw a billion dollars stolen from several of the impoverished European country's banks more... Read More.

California bear-suit luxury car scam ends in insurance fraud sentences for 3

Saturday, April 18 by SRN News

LOS ANGELES (AP) - Three people in California have been sentenced for insurance fraud in a bizarre scam that involved someone dressed in a bear costume damaging luxury cars. The California Insurance Department said the three used a person in a bear suit to... Read More.

Prosecutors say makeup, wigs helped former Alabama tackle impersonate NFL players in $20M fraud

Friday, April 17 by SRN News

ATLANTA (AP) - In early 2024, a former defensive tackle at the University of Alabama put on makeup and a wig and got on a video call from a swanky suburban Atlanta hotel to finalize a $4 million loan. Luther Davis had convinced investors the... Read More.

Report: Ex-NFL WR Alshon Jeffery facing fraud charges

Friday, April 17 by SRN News

Former NFL wide receiver Alshon Jeffery was arrested earlier this week for insurance fraud, TMZ Sports reported on Friday. Jeffery, a Pro Bowl selection with the Chicago Bears and a Super Bowl LII champion with the Philadelphia Eagles, was booked in a jail in California... Read More.

Luther Davis to plead guilty in $20M fraud case for impersonating NFL players

Wednesday, April 15 by SRN News

Luther Davis, a member of Alabama's 2009 national championship team, is expected to plead guilty in a $20 million case in which he is facing multiple fraud charges for reportedly impersonating NFL players, per The Guardian and court documents acquired by AL.com. Charges were filed... Read More.

China Evergrande founder pleads guilty to fraud in Shenzhen court

Tuesday, April 14 by SRN News

(Corrects to conform to keyword used by media subscribers) BEIJING, April 14 (Reuters) - The founder of China Evergrande Group, the world's most indebted property developer, pleaded guilty to charges including misuse of funds, fundraising fraud and illegally taking public deposits, a court in China's... Read More.

China Evergrande founder Hui Ka Yan pleads guilty to a set of charges including fraud and bribery

Tuesday, April 14 by SRN News

HONG KONG (AP) - The founder of the debt-ridden real estate developer China Evergrande pleaded guilty to a series of charges, including illegal absorption of public deposits, fraud and corporate bribery, according to a mainland Chinese court statement Tuesday. Hui Ka Yan, also known... Read More.

Trump administration admits a glaring error in its accusations about New York health care fraud

Friday, April 10 by SRN News

NEW YORK (AP) - President Donald Trump's administration this week acknowledged it made a significant error in figures it used to help justify a fraud probe into New York's Medicaid program, a glaring mistake that undercuts a federal campaign to tackle waste, mostly in... Read More.

California officials charge 21 people in hospice fraud exceeding $250 million

Friday, April 10 by SRN News

LOS ANGELES (AP) - California officials on Thursday said they uncovered a multimillion-dollar scheme to use stolen identities from people outside the state to charge for hospice services paid for with a government insurance program. State Attorney General Rob Bonta said officials have charged 21... Read More.

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Stories tagged with: fraud

Trump’s election fraud claims spread distrust before midterms, Reuters/Ipsos poll finds

A Moldovan oligarch and ex-opposition leader gets a 19-year sentence in a $1 billion bank fraud case

California bear-suit luxury car scam ends in insurance fraud sentences for 3

Prosecutors say makeup, wigs helped former Alabama tackle impersonate NFL players in $20M fraud

Report: Ex-NFL WR Alshon Jeffery facing fraud charges

Luther Davis to plead guilty in $20M fraud case for impersonating NFL players

China Evergrande founder pleads guilty to fraud in Shenzhen court

China Evergrande founder Hui Ka Yan pleads guilty to a set of charges including fraud and bribery

Trump administration admits a glaring error in its accusations about New York health care fraud

California officials charge 21 people in hospice fraud exceeding $250 million

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