fraud – Page 4 – Freedom 96.9

Gautam Adani will seek to dismiss US SEC fraud case

Tuesday, April 7 by SRN News

NEW YORK, April 7 (Reuters) - Gautam Adani, India's second richest person, will ask a U.S. judge to dismiss the Securities and Exchange Commission's civil fraud case against him, his lawyers said on Tuesday. Adani and his nephew Sagar Adani were charged by the SEC... Read More.

Vance to focus fraud efforts on Democratic states, Trump says

Friday, April 3 by SRN News

April 3 (Reuters) - President Donald Trump on Friday said Vice President JD Vance will focus on investigating fraud in Democratic-run states in his new role as "fraud czar." "His focus will be 'EVERYWHERE,' but primarily in those Blue States," Trump said in a post... Read More.

8 arrests made in federal crackdown on alleged health care fraud in Southern California

Friday, April 3 by SRN News

LOS ANGELES (AP) - Federal officials on Thursday arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles. Five of the cases involved hospice-care centers in cities of Glendale, Artesia, Tarzana and Simi Valley... Read More.

Singapore charges one more individual with AI chip fraud

Thursday, April 2 by SRN News

By Jun Yuan Yong SINGAPORE, April 2 (Reuters) - Singapore prosecutors charged one more person with fraud on Thursday for making false representations to U.S. server supplier Dell Technologies, linking her to two other individuals charged with similar offences in February last year.... Read More.

Wisconsin man who ordered ballots without consent found guilty of fraud and identity theft

Wednesday, March 25 by SRN News

MADISON, Wis. (AP) - A jury convicted a Wisconsin man of election fraud and identity theft for requesting the ballots of Republican state Assembly Speaker Robin Vos and Democratic Racine Mayor Cory Mason without their consent. Jurors in Racine County on Tuesday found Harry Wait... Read More.

Veteran prosecutor confirmed to lead new Justice Department division targeting fraud nationwide

Tuesday, March 24 by SRN News

WASHINGTON (AP) - The Senate on Tuesday confirmed President Donald Trump's pick to lead a new Justice Department division focused on prosecuting fraud, despite critics' concerns over potential political pressure to target White House opponents. Colin McDonald, a top aide to the Justice Department's... Read More.

Musk found liable to Twitter shareholders in fraud lawsuit over $44 billion takeover, Bloomberg says

Saturday, March 21 by SRN News

SAN FRANCISCO, March 20 (Reuters) - A federal jury found Elon Musk liable on claims he defrauded Twitter shareholders by trying to drive down the social media company's stock price so he could renegotiate or back out of a $44 billion takeover in 2022,... Read More.

Jury finds Elon Musk misled investors during Twitter purchase, absolves him of some fraud claims

Friday, March 20 by SRN News

SAN FRANCISCO (AP) - A jury has found Elon Musk liable for misleading investors by deliberately driving down Twitter's stock price in the tumultuous months leading up to his 2022 acquisition of the social media company for $44 billion. But it absolved him of... Read More.

Republicans hope to label Democrats as party of election fraud in voter ID debate

Wednesday, March 18 by SRN News

By David Morgan WASHINGTON, March 18 (Reuters) - Senate Republicans, facing a tough midterm election campaign, hope to turn the Senate's likely rejection of President Donald Trump's voter-ID bill into a liability for Democrats that analysts say could be used to bolster claims of voter... Read More.

Trump administration widens Medicaid fraud crackdown to Florida, calling it a ‘hotspot’

Tuesday, March 17 by SRN News

The Trump administration on Tuesday widened its efforts to stamp out Medicaid fraud, at least in its fifth state this year, calling on Florida officials to share information on how they identify, prevent, and address bad actors in their state program. Centers for Medicare and... Read More.

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Stories tagged with: fraud

Gautam Adani will seek to dismiss US SEC fraud case

Vance to focus fraud efforts on Democratic states, Trump says

8 arrests made in federal crackdown on alleged health care fraud in Southern California

Singapore charges one more individual with AI chip fraud

Veteran prosecutor confirmed to lead new Justice Department division targeting fraud nationwide

Musk found liable to Twitter shareholders in fraud lawsuit over $44 billion takeover, Bloomberg says

Jury finds Elon Musk misled investors during Twitter purchase, absolves him of some fraud claims

Republicans hope to label Democrats as party of election fraud in voter ID debate

Trump administration widens Medicaid fraud crackdown to Florida, calling it a ‘hotspot’

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