fraud

New York Attorney General Letitia James Indicted on Bank Fraud Charges WASHINGTON — New York Attorney General Letitia James, one of former President Donald Trump's most visible legal foes, was indicted by a federal grand jury in Alexandria, Virginia, on criminal charges of bank fraud and making a false statement to a lending institution, the U.S. Justice Department said on Monday. Summary of the charges The indictment, returned by a grand jury and announced by Lindsey Halligan, the U.S. attorney for the Eastern District…

How a U.S. child‑nutrition fraud stretched from Minnesota to Nairobi — and what it reveals about pandemic-era crimes The U.S. Department of Justice’s recent indictment of two Kenyan brothers accused of laundering millions tied to a multimillion‑dollar scheme to steal federal child‑nutrition money reads like a study in how local corruption can quickly become transnational. At stake were dollars intended to feed children in American schools; according to prosecutors, some of that money ended up in apartments near Nairobi…

Burnsville woman charged as 75th defendant in Minnesota’s sweeping ‘Feeding Our Future’ case MINNEAPOLIS — Federal prosecutors on Thursday charged a Burnsville woman with siphoning nearly $1 million from a taxpayer-funded child nutrition program — the latest arrest in what authorities call the largest COVID-19 fraud case in the United States. Prosecutors say 44-year-old Muna Wais Fidhin misused federal money meant to serve meals to children during the pandemic, instead paying her mortgage, buying a car and sending…

Kenyan man indicted in U.S. child-nutrition fraud probe as investigators trace money to Nairobi real estate

The Ripple Effect of Fraud: Three Nigerian Men Sentenced in U.S. Unemployment Scheme In an unsettling yet revealing chapter of the ongoing impacts of the COVID-19 pandemic, a U.S. court has sentenced three Nigerian men for their direct involvement in a sprawling unemployment fraud scheme. This case not only shines a spotlight on the lengths individuals will go to during times of economic uncertainty but also underscores the ongoing vulnerabilities in international cybersecurity and fraud prevention systems. The Crime…

California has made headlines for its unusual encounters between humans and bears, but recent events have taken a bizarre twist. Reports of bears climbing into vehicles, especially high-end ones, raised eyebrows among insurance investigators, signaling that something fishy might be going on. This curious situation led to what the California Insurance Department affectionately dubbed "Operation Bear Claw." Four individuals from Los Angeles have found themselves in a heap of legal trouble, having been arrested under…

In a significant turn of events, the former Chief Financial Officer of Steinhoff, Ben la Grange, has been handed a prison sentence of 10 years, with half of that time suspended. This sentence comes after La Grange pleaded guilty to a singular fraud charge linked to a staggering amount of R367 million. The stipulation for the suspended sentence mandates that La Grange must stay clear of any future fraud convictions during this period. Additionally, he is required to serve as a witness for the state in any upcoming…

Isabel dos Santos, daughter of Angola's former president and once Africa's richest woman, must return to Angola her shares in Portugal's Galp energy company worth 422 million euros ($ 500 million), an international arbitration tribunal has ruled.…

The Tanzanian Electoral Commission declared John Magufuli, a candidate for another five-year term, the winner of Friday night's presidential election. But the opposition accuses the authorities of massive fraud. Several observers have also harshly criticized these oppressive choices. The new president of Zanzibar, Hussein Ali Mwinyi, on the podium, said he was ready to work for reconciliation with the opposition. With 76% of the vote, a president of the semi-autonomous region with such a high score had never been elected,…

Following Ceni's proclamation of the preliminary results of the presidential election that gave the outgoing president the winner, the vice president of the electoral body, Bano Sow, who is from the opposition, signed a statement proposing Partial or Total "resumption" of the vote due to a number of irregularities . as reported…