Fraud

Several Bloomberg L.P. executives are expected to be arrested on Tuesday after an investigation into fraud from within the company concludes.

Canadian prosecutors say Meng lied to banks when she claimed Huawei and Sky Com were different companies.

A former Ohio nurse will spend the next two years of her life behind bars after she lied to friends and colleagues about her diagnosis of terminal lung cancer.

An Egyptian national is facing fraud charges for allegedly driving his severely autistic children off a pier at the Port of Los Angeles to collect money off of their life insurance policies, prosecutors said Tuesday.

Federal prosecutors filed no charges and ended an investigation into a Burlington College land deal supervised by Jane Sanders, the wife of Vermont Sen. Bernie Sanders, according to a Sanders adviser.

Broward County Elections Supervisor Brenda Snipes was recently assisted by two organizations financed by billionaire activist George Soros in responding to a lawsuit from a conservative group accusing her of maintaining inaccurate voter rolls.

Police have slammed the “long line of Grenfell-related frauds” as another fraudster who took advantage of the tragedy is convicted of “shamelessly” taking money intended for victims.

MADRID (AP) – Spanish police say they have busted a crime ring that cloned credit cards and was headed by a man who had previously been found guilty of helping finance the September 11th attacks in 2001.

A California state audit has found the state government paid $4 billion to provide Medi-Cal coverage for almost a half million potentially ineligible people between 2014 and 2017.

Minnesota school records provide more evidence for the allegation that the Democrats’ candidate in a Minneapolis district may have committed immigration fraud to help her Somali brother, says a report by PJ Media.

An investigator in charge of weeding out food stamp fraud in Mississippi is accused of carrying out fraud schemes like the ones he was supposed to stop.

Homeland security officials are investigating 3,500 Chinese migrants who used fraudulent stories to win asylum in the United States by 2012, and 10,000 of their chain-migration relatives who subsequently migrated into the United States.

LONDON (AP) — A court has sentenced the former finance manager for the local authority that owned a London high-rise ravaged by a deadly fire to 5½ years in prison for stealing money meant for survivors of the Grenfell Tower blaze.

A convicted fraudster responsible for the biggest trading loss in UK banking history has won a last-minute reprieve from his planned deportation.

CAIRO, Egypt — The two sons of former Egyptian president Hosni Mubarak were arrested on Saturday for alleged stock manipulation, a judicial source said.

A £1.7 million police investigation into electoral fraud during the 2014 Tower Hamlets mayoral election has concluded without sufficient evidence to charge anyone, Scotland Yard has said.

Convicted fraudster and Ghanaian national Kweku Adoboli, 38, who was responsible for the biggest trading loss in UK banking history, has accused the Home Office of “racism” for deporting him for his crime.

The Department of Justice arrested an Indian CEO when he flew into Sea-Tac airport and charged him with using the H-1B visa-worker program to “compete unlawfully in the market.” 

A Bangladeshi migrant benefits fraudster who has not worked for 30 years has escaped jail after agreeing to do community service, insisting it be only “light work”.

Swedish authorities claim that organised criminal gangs are actively recruiting newly arrived asylum seekers and using them to commit money laundering and other types of fraud.

“I have taken advantage of a loophole,” said the man who is being called “David” by the CBC in order to comply with his request to protect his identity.

A Boston federal judge charged 25 people — including 21 residing in the U.S. illegally — with alleged identity and benefit fraud on Thursday as part of a federal crackdown on document and benefit fraud.

Uber drivers are making false vomit complaints against their customers in order to charge them up to $150 on top of their bill.

Pro-amnesty activists are claiming sadism, racism, and brutality as President Donald Trump’s immigration agency implements an anti-fraud plan drafted under former President Barack Obama.

Three immigration and civil judges are among nine people due to appear in court charged with an alleged £12.6 million bogus legal aid scam.

A former social worker from North Carolina who took part in a $1 million Medicaid fraud scheme was sentenced Tuesday to 13 months in federal prison and ordered to repay $1 million to the federal government.

Social Security employee Anne Aroste has been arrested and charged with fraud, after funneling illegitimate benefits into her own bank account.

Police have charged three men with fraud and a fourth for possession of criminal property following dawn raids conducted in connection with the Grenfell Tower fire investigation.

A state audit of Missouri’s food stamp program found thousands of prison inmates and dead people redeemed food stamp benefits for food purchases.

A pair of illegal immigrants lived in a luxury hotel for eight months at the taxpayers’ expense, after fraudulently claiming to be victims of the Grenfell fire, a court heard.