Tag: Fraud and false statements
Push to oust judge over absentee vote ruling sparks outcry
NASHVILLE, Tenn. — The Republican-dominated Tennessee House is sparking fears of an unprecedented breach of judicial independence by moving forward with a proposal to...
Canada lawyer says Trump comments shouldn’t halt extradition
<p>VANCOUVER, British Columbia — Comments made by former U.S. President Donald Trump do not meet the standard to halt an extradition hearing of a...
Nearly 100 on trial in Sicily for suspected Mafia EU fraud
ROME — A trial began in Sicily on Tuesday for 97 suspected Mafia members and white-collar professionals allegedly in cahoots with mobsters in what...
Canada lawyer says Trump comments shouldn’t halt extradition
VANCOUVER, British Columbia — Comments made by former U.S. President Donald Trump do not meet the standard to halt an extradition hearing of a...
Nearly 100 on trial in Sicily for suspected Mafia EU fraud
<p>ROME — A trial began in Sicily on Tuesday for 97 suspected Mafia members and white-collar professionals allegedly in cahoots with mobsters in what...
Pandemic loan program at high-risk for fraud, auditor finds
WASHINGTON — Emergency loans made to small businesses during the coronavirus pandemic have been added to a list of government programs considered at high...
Pandemic loan program at high-risk for fraud, auditor finds
<p>WASHINGTON — Emergency loans made to small businesses during the coronavirus pandemic have been added to a list of government programs considered at high...
Feds: Bannon’s pardon blocks prosecution, but not indictment
NEW YORK — The indictment lodging fraud charges against ex-President Donald Trump’s former chief strategist Steve Bannon should not be dismissed despite his pardon,...
Feds: Bannon’s pardon blocks prosecution, but not indictment
<p>NEW YORK — The indictment lodging fraud charges against ex-President Donald Trump’s former chief strategist Steve Bannon should not be dismissed despite his pardon,...
Indiana woman admits spending $86K in public funds on self
<p>PORTLAND, Ind. — A northeastern Indiana woman has pleaded guilty to diverting more than $86,000 in public funds and spending it on personal indulgences...