Tag: Fraud and false statements
Turkey adds cryptocurrency exchanges to terror funding rules
ISTANBUL — A presidential decree published Saturday added cryptocurrency exchanges to a list of firms covered by Turkey’s terror financing and money laundering.
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Kentucky judge orders purge of suits from disgraced attorney
PIKEVILLE, Ky. — A Kentucky judge has ordered court officials to purge hundreds of lawsuits filed against clients by a disgraced disability attorney who...
Wu-Tang Clan imposter gets prison for cheating hotels, limos
<p>AUGUSTA, Ga. — A Georgia man has been sentenced to more than eight years in federal prison for using stolen credit cards to live...
Wu-Tang Clan imposter gets prison for cheating hotels, limos
AUGUSTA, Ga. — A Georgia man has been sentenced to more than eight years in federal prison for using stolen credit cards to live...
California man guilty in $100M Afghanistan fraud scheme
<p>LOS ANGELES — A California man pleaded guilty Tuesday in a scheme to bilk the Afghanistan government out of more than $100 million with...
California man guilty in $100M Afghanistan fraud scheme
LOS ANGELES — A California man pleaded guilty Tuesday in a scheme to bilk the Afghanistan government out of more than $100 million with...
Judge has doubts on voter privacy in Arizona recount
PHOENIX — A judge hearing a challenge to voter privacy policies during the Republican-controlled Arizona Senate's recount of 2.1 million 2020 election ballots in...
Ex-White House adviser charged in $200K theft from schools
<p>NEW YORK — The founder of a national charter school network who once served as a White House adviser under President Barack Obama was...
Judge has doubts on voter privacy in Arizona recount
<p>PHOENIX — A judge hearing a challenge to voter privacy policies during the Republican-controlled Arizona Senate's recount of 2.1 million 2020 election ballots in...
Ex-White House adviser charged in $200K theft from schools
NEW YORK — The founder of a national charter school network who once served as a White House adviser under President Barack Obama was...