Top Documents for Fraud

Federal Court Orders Precious Metals Dealer and Its Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme | U.S. COMMODITY FUTURES TRADING COMMISSION
Published by: cftc.gov | Found: 6 hours ago
Tags: Commodity Futures Trading Commission, Misappropriation, Gold and Silver, Precious metal, Federal court and 214 more
Tweeted By: @bronsuchecki (tweet), @csigmashow (tweet)
Tweeted For: @@wmiddelkoop
Twitter Lists: @patrickrooney-trading (link)
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Attorneys: The DNC's Lawsuit Against Russia Undermines Their Own Defense In The DNC Fraud Lawsuit
Published by: disobedientmedia.com | Found: 43 minutes ago
Tags: Attorney, Lawsuit, Defense, Russia, Fraud and 258 more
Tweeted By: @rnsr4u (tweet)
Tweeted For: @@jeff_tumbarello
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PNB Fraud Case; Nirav Modi Arrested LIVE Updates: Mumbai court allows ED to sell 173 paintings, auction 11 cars of diamantaire
Published by: newsr.in | Found: 24 minutes ago
Tags: Diamantaire, Nirav Modi, Arrested, Painting, Updates and 128 more
Tweeted By: @newsr_in (tweet)
Tweeted For: @@interviewmocha
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Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme
Published by: justice.gov | Found: 12 hours ago
Tags: Compounding, Pharmacist, Sentenced, Pharmacy, Sentence and 280 more
Tweeted By: @thejusticedept (tweet)
Tweeted For: @@kimocrossman, @@marylangerthomp, @@pinkidreamgirl, @@analucianovak, @@shellynnrn and 7 more
Twitter Lists: @datadouc-u-s-federal-government (link), @mandywarhol-u-s-gov-depts-offices (link), @piper-justice-reform (link), @truckchampion-legal-news (link), @bluebeachsong-gov-politics-history-law (link) and 5 more
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PwC report shows these execs were responsible for fraud, says Steinhoff CEO
Published by: ewn.co.za | Found: 16 hours ago
Tags: Steinhoff, Report, Fraud, Show, CEO and 275 more
Tweeted By: @dcolgren (tweet), @gaye_davis (tweet), @icom4tanya (tweet)
Tweeted For: @@kshahwork, @@digitalsumit
Twitter Lists: @grantmurray-cfo-list (link), @just_spilk-workplace-warriors (link), @matthieulefe-analytics-cool-people-2 (link), @spuyet-erlang-lovers (link), @nosepasedelar-human-rights-activists (link) and 1 more
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From fraud to fintech, Quadriga co-founder's past crimes emerge
Published by: economictimes.indiatimes.com | Found: 6 hours ago
Tags: Quadriga, Founder, Crimes, Emerge, Fraud and 281 more
Tweeted By: @vishalfast007 (tweet), @amit6060 (tweet), @jera_8 (tweet)
Tweeted For: @@bloggershq, @@raultiru, @@thechirpnetwork
Twitter Lists: @ashleypqpqp-women-in-tech (link), @chrismakara-engagers (link)
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North Carolina GOP ignores alleged fraud ahead of new congressional race
Published by: cnn.com | Found: 1 day ago
Tags: North Carolina, Carolina, Congress, Alleged, Fraud and 207 more
Tweeted By: @safetypindaily (tweet), @solusnan1 (tweet), @bannerite (tweet), @juliafleming (tweet), @wvjoe911 (tweet) and 42 more
Tweeted For: @@johnlaprise, @@jeff_tumbarello, @@michaeldinich, @@mcatty_alex, @@vaudevisuals and 19 more
Twitter Lists: @of_books-law-and-courts (link), @enrique_ball-philanthropy-thinkers (link), @inventiveafrica-technology-in-africa (link), @danwmedia-nieman (link), @svvendotcom-hners-most-followed1 (link) and 8 more
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Ex-delegate Ron Villanueva pleads guilty to defrauding federal government
Published by: pilotonline.com | Found: 17 hours ago
Tags: Ron Villanueva, Government, Villanueva, Delegate, Federal and 228 more
Tweeted By: @virginianpilot (tweet)
Tweeted For: @@jpbutler_msm
Twitter Lists: @raleighreporter-nc-news-outlets (link), @makinibrice-mid-atlantic (link)
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Hopkins County Woman Indicted for Social Security Fraud
Published by: justice.gov | Found: 12 hours ago
Tags: Social Security, Hopkins County, Security, Hopkins, County and 92 more
Tweeted By: @felonioustweet (tweet), @usao_edtx (tweet)
Tweeted For: @@johnlaprise
Twitter Lists: @datadouc-u-s-federal-government (link)
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Trump's ties to Deutsche Bank under heavy scrutiny, and bank fraud may be the least of it
Published by: dailysoundandfury.com | Found: 18 hours ago
Tags: Deutsche Bank, Bank fraud, Scrutiny, Deutsch, Fraud and 190 more
Tweeted By: @quietstormstar (tweet)
Tweeted For: @@johnlaprise, @@vaudevisuals
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Internet Fraudster Bags 4 Months Jail Term In Oyo
Published by: leadership.ng | Found: 16 hours ago
Tags: Internet, Fraud, Month, Jail, Term and 117 more
Tweeted By: @leadershipnga (tweet)
Tweeted For: @@jpbutler_msm, @@allafricayouths
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$5 million fraud gets New Canaan MD prison time
Published by: thehour.com | Found: 12 hours ago
Tags: New Canaan, Million, Prison, Canaan, Fraud and 163 more
Tweeted By: @sandyriccobono (tweet)
Tweeted For: @@michaeldinich, @@unbornness
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Greenwich man pleads guilty in federal court to investment fraud
Published by: westfaironline.com | Found: 20 hours ago
Tags: Federal court, Investment, Greenwich, Federal, Guilty and 82 more
Tweeted By: @westfaironline (tweet)
Tweeted For: @@jeff_tumbarello
Twitter Lists: @grantmurray-cfo-list (link)
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HUGE! New Information Ties the Phony Anti-Trump-Russia Dossier to DNC Billionaire and Far Left Donor George Soros
Published by: americantruthtoday.com | Found: 20 hours ago
Tags: George Soros, Billionaire, Information, Formation, Dossier and 301 more
Tweeted By: @koichiccheryl (tweet)
Tweeted For: @@bloggershq
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Alameda, Oakland men indicted for wire, benefits fraud
Published by: eastbaytimes.com | Found: 17 hours ago
Tags: Benefits, Alameda, Oakland, Benefit, Fraud and 149 more
Tweeted By: @thetiffanycouch (tweet)
Tweeted For: @@aging_freedom
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Western District of Washington Takes Part in Largest-Ever Nationwide Elder Fraud Sweep
Published by: crweworld.com | Found: 16 hours ago
Tags: Western District, Nationwide, Washington, District, Western and 206 more
Tweeted By: @crweworld (tweet)
Tweeted For: @@glennkwakon
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Former State Delegate Pleads Guilty to Defrauding United States
Published by: crweworld.com | Found: 13 hours ago
Tags: United States, Delegate, Guilty, States, United and 170 more
Tweeted By: @crweworld (tweet)
Tweeted For: @@crweworld
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California Man Charged In Manhattan Federal Court With Defrauding Thousands Of Donors To Scam Political Action Committees
Published by: crweworld.com | Found: 13 hours ago
Tags: Political action committee, California Man, Federal court, California, Manhattan and 214 more
Tweeted By: @crweworld (tweet)
Tweeted For: @@crweworld
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Bank Analyst Stole Account Holder Info then Used it in Counterfeit Check Fraud Scheme
Published by: crweworld.com | Found: 13 hours ago
Tags: Counterfeit, Analyst, Scheme, Holder, Fraud and 137 more
Tweeted By: @crweworld (tweet)
Tweeted For: @@crweworld
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Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme
Published by: crweworld.com | Found: 10 hours ago
Tags: Social Work, Louisiana, Clinical, Medicaid, License and 191 more
Tweeted By: @crweworld (tweet)
Tweeted For: @@crweworld
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Is Paul Manafort’s sentence too light? He fared worse than many fraudsters, data shows.
Published by: washingtonpost.com | Found: 8 hours ago
Tags: Paul Manafort, Manafort, Sentence, Fraud, Light and 379 more
Tweeted By: @jdp021189 (tweet)
Tweeted For: @@mkdconsultoria
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Feds: Fake Ponte Vedra psychiatrist gets 20 years for fraud scheme
Published by: news4jax.com | Found: 7 hours ago
Tags: Psychiatrist, 20 Years, Scheme, Fraud, Vedra and 266 more
Tweeted By: @camleemediagafl (tweet)
Tweeted For: @@jeff_tumbarello
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U.S. Supreme Court agrees to hear Kansas murder, identity fraud cases
Published by: salina.com | Found: 22 hours ago
Tags: Identity fraud, Supreme Court, Identity, Supreme, Murder and 129 more
Tweeted By: @salinajournal (tweet)
Twitter Lists: @trentonjkennedy-kansas-news-press (link)
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One ditched his client, another committed a $4.8M fraud. Here are 13 punished lawyers
Published by: miamiherald.com | Found: 18 hours ago
Tags: Committed, Punished, Lawyers, Client, Lawyer and 472 more
Tweeted By: @antoniodivine (tweet)
Twitter Lists: @3soundsaday-funk-lovers (link)
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Louisiana-Based Licensed Clinical Social Worker Pleads Guilty to Medicaid Fraud Scheme
Published by: justice.gov | Found: 13 hours ago
Tags: Social Work, Louisiana, Clinical, Medicaid, License and 190 more
Tweeted By: @mdlanews (tweet)
Twitter Lists: @datadouc-u-s-federal-government (link)
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Court: CAIR must stand trial for fraud - WND - WND
Published by: mobile.wnd.com | Found: 12 hours ago
Tags: Fraud, Trial, Court, Stand, CAIR and 197 more
Tweeted By: @buffymcbuffy (tweet)
Twitter Lists: @hautederriere-gorgeous-moms-on-twitter-6 (link)
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Seven benefit assessors jailed over £1m housing benefit fraud
Published by: welfareweekly.com | Found: 1 day ago
Tags: Housing Benefit, Assessor, Housing, Benefit, Fraud and 126 more
Tweeted By: @hephaestus7 (tweet), @kathiebennett (tweet), @macetrain (tweet), @dallo100 (tweet), @waysocialist (tweet) and 10 more
Tweeted For: @@mst0ne, @@johnlaprise, @@michaeldinich, @@sandy_english, @@mit_bunny and 8 more
Twitter Lists: @sapiencedesign-socent (link), @triplehintreal-renewable-energy1 (link)
Linked By: unitedkingdom.reddit.com (link)
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7 NJ Residents Charged in $50M Health Care Fraud Scheme
Published by: nbcconnecticut.com | Found: 1 day ago
Tags: Health care fraud, Health care, Resident, Charged, Scheme and 192 more
Tweeted By: @loyaltotrump (tweet), @kioman (tweet), @robyns323 (tweet), @dgaliger2 (tweet), @castingoncouch (tweet) and 11 more
Tweeted For: @@ellendennar, @@jeff_tumbarello, @@amabaie, @@michaeldinich, @@pendozer and 6 more
Twitter Lists: @sexismisme-impressively-stupid-ppl (link), @potuspress-newsfeed (link), @hennalady-opinion-journalists (link), @siahq-organic-living-tweeters (link)
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Housing benefit assessors jailed over £1m fraud and money laundering
Published by: politicsandinsights.org | Found: 1 day ago
Tags: Money laundering, Housing Benefit, Laundering, Assessor, Housing and 174 more
Tweeted By: @hephaestus7 (tweet), @rodadams46 (tweet), @lgm1959 (tweet), @alisonr84198452 (tweet), @serengetisun (tweet) and 9 more
Tweeted For: @@michaeldinich, @@bernabephoto, @@mst0ne, @@digitalsumit, @@bloggershq and 4 more
Twitter Lists: @azeem-interestingpeople (link), @3soundsaday-funk-lovers (link), @spuyet-erlang-lovers (link), @beabovethefray-tedx (link), @triplehintreal-renewable-energy1 (link) and 1 more
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Staten Island Attorney Pleads Guilty to Fraud and Extortion Scheme
Published by: justice.gov | Found: 1 day ago
Tags: Staten Island, Extortion, Attorney, Guilty, Scheme and 184 more
Tweeted By: @newportlost (tweet), @felonioustweet (tweet), @gurriersread (tweet), @justagirl515 (tweet), @ednynews (tweet) and 1 more
Tweeted For: @@jeff_tumbarello, @@pendozer, @@johnlaprise, @@skomlin, @@motivationvirus and 2 more
Twitter Lists: @datadouc-u-s-federal-government (link), @mandywarhol-u-s-gov-depts-offices (link), @sexismisme-impressively-stupid-ppl (link), @kims_author-world-changing-awesome (link), @sbuckleytv-ny-local-news (link)
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Guess Which Whiny Liberal Just Found Himself Under FBI Investigation For College Admissions Fraud!
Published by: en-volve.com | Found: 1 day ago
Tags: Investigation, Admissions, Admission, College, Liberal and 319 more
Tweeted By: @760barry (tweet), @chazermann26 (tweet), @lwsimo777_1954 (tweet), @kfitzsterling (tweet), @caveman2743 (tweet) and 2 more
Tweeted For: @@ellendennar, @@jeff_tumbarello, @@coffeeblogger1, @@bloggershq, @@skomlin and 3 more
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Morgan Management alleged fraud conspiracy triples to $500 million with guilty plea
Published by: democratandchronicle.com | Found: 23 hours ago
Tags: Conspiracy, Management, Triples, Alleged, Million and 347 more
Tweeted By: @dandc (tweet), @laserhaas01 (tweet), @rachbarnhart (tweet)
Tweeted For: @@johnlaprise, @@bloggershq, @@jpbutler_msm, @@kshahwork, @@renewableworld2 and 2 more
Twitter Lists: @mpdurant-public-policy (link), @chrismakara-engagers (link), @susanbeebe-blogging-smarties (link)
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Vegas real estate broker who didn't pay income tax for 20 years convicted of tax fraud
Published by: news3lv.com | Found: 1 day ago
Tags: Real estate broker, Real Estate, Income tax, Convicted, 20 Years and 74 more
Tweeted By: @updatedliving (tweet), @news3lv (tweet)
Tweeted For: @@crweworld, @@jeff_tumbarello, @@jpbutler_tvstat
Twitter Lists: @jenniferlopeznv-media-las-vegas (link), @davemontero-nevada-news-outlets (link), @tpfnewsdesk-nevada-news (link), @benmargiott-reno-nevada-sierra (link), @helen_kalla-nv-press (link) and 3 more
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Health care executives sentenced to prison for fraud
Published by: criminal-justice-online.blogspot.com | Found: 1 day ago
Tags: Health care, Sentenced, Executive, Sentence, Prison and 216 more
Tweeted By: @policeofficer (tweet), @amerheroesradio (tweet), @predatorhunting (tweet), @angel_city_buzz (tweet)
Tweeted For: @@analucianovak, @@loup_dargent, @@jeff_tumbarello, @@smithsk, @@skomlin
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Questions and Answers Related to the Federal Investigation of Admissions Fraud - UT News
Published by: news.utexas.edu | Found: 1 day ago
Tags: Questions and answers, Investigation, Admissions, Admission, Questions and 322 more
Tweeted By: @utaustin (tweet)
Tweeted For: @@luciaaweathers, @@fmfrancoise
Twitter Lists: @retailreco-big-data-analytics (link), @michaelguentzel-austin (link), @sebantoniovega-texas-news (link), @christiantova-public-affairs-voices (link), @ashsuttonsa-texas (link) and 2 more
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Five from New York indicted for defrauding elderly victim in Ohio
Published by: criminal-justice-online-courses.blogspot.com | Found: 22 hours ago
Tags: New York, Victim, Fraud, Ohio, York and 124 more
Tweeted By: @policeofficer (tweet), @amerheroesradio (tweet)
Tweeted For: @@jeff_tumbarello, @@analucianovak, @@loup_dargent, @@skomlin, @@allchips100
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Fairfield County Doctor Sentenced to 87 Months for Health Care Fraud and Money Laundering Offenses
Published by: justice.gov | Found: 1 day ago
Tags: Health care fraud, Money laundering, Fairfield County, Health care, Laundering and 170 more
Tweeted By: @newportlost (tweet), @usao_ct (tweet), @deanewengland (tweet)
Tweeted For: @@pendozer
Twitter Lists: @datadouc-u-s-federal-government (link), @mandywarhol-u-s-gov-depts-offices (link), @kims_author-world-changing-awesome (link)
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Lori Loughlin and Felicity Huffman Hire Big Law Defenders in College Fraud Case | National Law Journal
Published by: law.com | Found: 1 day ago
Tags: Felicity Huffman, Lori Loughlin, Defenders, Loughlin, Felicity and 353 more
Tweeted By: @lionelmedia (tweet)
Tweeted For: @@pendozer, @@jimostrowski
Twitter Lists: @ravindaryenugu-market-news (link)
Linked By: politi.co (link)
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Prosecutors say Baltimore police officers encouraged De Sousa's tax fraud, seek 1 year in prison for ex-chief
Published by: baltimoresun.com | Found: 1 day ago
Tags: Police Officer, Prosecutor, Baltimore, Officers, Prison and 208 more
Tweeted By: @sonofselassie (tweet)
Twitter Lists: @sustainable_a-food-security-top-tweets (link)
Linked By: baltimore.reddit.com (link), maryland.reddit.com (link)
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Insurance agent who stole personal information to open fraudulent policies sentenced to probation
Published by: coloradoan.com | Found: 1 day ago
Tags: Information, Sentenced, Probation, Insurance, Personal and 168 more
Tweeted By: @coloradoan (tweet)
Tweeted For: @@jpbutler_msm
Twitter Lists: @bbdd333-colorado (link), @durangoherald-colorado-media-journos (link), @jhopfer-co-media (link)
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Three East Bay Defendants Indicted For Conspiring To Defraud The United States
Published by: justice.gov | Found: 1 day ago
Tags: United States, Defendant, East Bay, States, United and 229 more
Tweeted By: @usao_ndca (tweet), @newhorizon7771 (tweet)
Tweeted For: @@unbornness
Twitter Lists: @datadouc-u-s-federal-government (link), @mandywarhol-u-s-gov-depts-offices (link)
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Brentwood Based WellCity, Inc. Founder Sentenced To 20 Years In Federal Prison For Fraud Scheme - Just The Real News
Published by: justtherealnews.com | Found: 1 day ago
Tags: Federal prison, The Real News, Sentenced, Real News, Brentwood and 292 more
Tweeted By: @occuworld (tweet)
Tweeted For: @@kisller4
Twitter Lists: @transfigurism-postsecularism (link), @inventiveafrica-innovation-in-africa (link)
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HUGE! New Information Ties the Phony Anti-Trump-Russia Dossier to DNC Billionaire and Far Left Donor George Soros
Published by: thegatewaypundit.com | Found: 2 days ago
Tags: George Soros, Billionaire, Information, Formation, Dossier and 297 more
Tweeted By: @eaglestarnet (tweet), @aredpillreport (tweet), @dhrxsol1234 (tweet), @stormestone (tweet), @trumpateam (tweet) and 23 more
Tweeted For: @@jeff_tumbarello, @@ellendennar, @@pendozer, @@bernabephoto, @@michaeldinich and 15 more
Twitter Lists: @ivan_bezdomny-politics (link), @bensrachinger-news-people-of-interest (link), @patrickrooney-trading (link), @3soundsaday-funk-lovers (link)
Linked By: sonsoflibertymedia.com (link), dcdirtylaundry.com (link), newspunch.com (link), explainlife.com (link), the-remnant.proboards.com (link)
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Greenwich Man Pleads Guilty to Federal Charges Related to Investment Fraud Scheme
Published by: justice.gov | Found: 1 day ago
Tags: Investment, Greenwich, Charges, Federal, Related and 125 more
Tweeted By: @usao_ct (tweet)
Twitter Lists: @datadouc-u-s-federal-government (link), @mandywarhol-u-s-gov-depts-offices (link), @kims_author-world-changing-awesome (link)
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Las Vegas Real Estate Broker Convicted Of Tax Fraud
Published by: justice.gov | Found: 1 day ago
Tags: Real estate broker, Real Estate, Convicted, Las Vegas, Estate and 140 more
Tweeted By: @usao_nv (tweet)
Twitter Lists: @datadouc-u-s-federal-government (link), @wesjuhl-las-vegas-news (link), @benmargiott-reno-nevada-sierra (link)
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Huge! New Information Ties The Phony Anti-Trump-Russia Dossier To DNC Billionaire And Far Left Donor George Soros - Tea Party News
Published by: teaparty.org | Found: 1 day ago
Tags: George Soros, Billionaire, Information, Tea Party, Formation and 312 more
Tweeted By: @rnrflorida (tweet)
Tweeted For: @@jeff_tumbarello, @@pendozer
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FBI Shouldn’t Be Prosecuting College Fraud, But Axing Its Own Corruption
Published by: thefederalist.com | Found: 1 day ago
Tags: Corruption, College, Corrupt, Fraud, Own and 364 more
Tweeted By: @eaglestarnet (tweet), @6549lmartin (tweet), @sweetfreedom29 (tweet), @sherib1957 (tweet), @_ncpatriot_ (tweet) and 29 more
Tweeted For: @@ellendennar, @@mst0ne, @@jeff_tumbarello, @@pendozer, @@coffeeblogger1 and 12 more
Twitter Lists: @sexismisme-impressively-stupid-ppl (link), @ravindaryenugu-market-news (link), @rparham-national-security (link), @triplehintreal-renewable-energy1 (link)
Linked By: russiarevealed.com (link)
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Brentwood man sentenced to 20 years in prison for fraud
Published by: newschannel5.com | Found: 1 day ago
Tags: Sentenced, Brentwood, 20 Years, Sentence, Prison and 96 more
Tweeted By: @nc5 (tweet)
Tweeted For: @@jpbutler_tvstat
Twitter Lists: @brandonrstokes-stations-to-check-daily (link)
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Paul Manafort charged with committing residential mortgage fraud — but it’s not that uncommon
Published by: marketwatch.com | Found: 1 day ago
Tags: Mortgage fraud, Paul Manafort, Manafort, Mortgage, Charged and 372 more
Tweeted By: @paulwiggins (tweet)
Tweeted For: @@skomlin
Twitter Lists: @danwmedia-nieman (link)
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Oklahoma City Fraud Defense Lawyer
Published by: fordlawokc.com | Found: 1 day ago
Tags: Oklahoma City, Oklahoma, Defense, Lawyer, Fraud and 333 more
Tweeted By: @fordlawokc (tweet)
Twitter Lists: @pantusolaw-employment-law-bloggers (link), @pantusolaw-civil-law-bloggers (link)
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