Top Documents for Fraud

Venezuela court seeks extradition of Maduro opponents
Published by: france24.com | Found: 47 minutes ago
Tweeted By: @france24 (tweet)
More Info | Related Docs
FBI agent Peter Strzok fired over anti-Trump texts
Published by: washingtonpost.com | Found: 4 days ago
Tags: Fired, Agent, Peter, Trump, Text and 408 more
Tweeted By: @byrdinator (tweet), @davidcayj (tweet), @juliettekayyem (tweet), @stannenb (tweet), @susan_hennessey (tweet) and 2 more
Linked By: politics.reddit.com (link), vox.com (link), fox6now.com (link), kfor.com (link), ksla.com (link) and 29 more
More Info | Related Docs
‘Fat Leonard’ scandal grows with indictment of three more retired Navy officials
Published by: washingtonpost.com | Found: 22 minutes ago
Tags: Indictment, Official, Scandal, Leonard, Navy and 194 more
Tweeted By: @washingtonpost (tweet)
More Info | Related Docs
Website Promised Free Anti-Antifa Shirts. Alt-Right Signed Up. It Was a Trap.
Published by: thedailybeast.com | Found: 2 hours ago
Tags: Alt-right, Promise, Website, Antifa, Shirt and 246 more
Tweeted By: @stevemullis (tweet), @alexmleo (tweet)
Linked By: memeorandum.com (link)
More Info | Related Docs
Immigration fraud probers raid home, office of Fil-Canadian ex-legislator
Published by: usa.inquirer.net | Found: 4 minutes ago
Tags: Immigration, Canadian, Office, Fraud, Home and 117 more
Tweeted By: @inquirerdotnet (tweet)
More Info | Related Docs
Manafort jury will continue deliberations on Monday
Published by: mercurynews.com | Found: 8 minutes ago
Tags: Deliberation, Manafort, Monday, Jury, Day and 235 more
Tweeted By: @eastbaytimes (tweet)
More Info | Related Docs
MPI ramping up investigations into insurance fraud
Published by: winnipegsun.com | Found: 25 minutes ago
Tags: Insurance fraud, Investigations, Investigation, Insurance, Fraud and 93 more
Tweeted By: @winnipegsun (tweet)
More Info | Related Docs
Phony water department workers target Metairie resident
Published by: nola.com | Found: 15 minutes ago
Tags: Department, Resident, Workers, Target, Water and 78 more
Tweeted By: @nolanews (tweet)
More Info | Related Docs
A Bot Panic Hits Amazon's Mechanical Turk
Published by: wired.com | Found: 55 minutes ago
Tags: Mechanical Turk, Mechanical, Amazon, Hits, Turk and 464 more
Tweeted By: @mediaredef (tweet), @techredef (tweet)
More Info | Related Docs
Kwame and Carlita Kilpatrick have quietly divorced
Published by: metrotimes.com | Found: 33 minutes ago
Tags: Carlita Kilpatrick, Kilpatrick, Divorced, Divorce, Quietly and 109 more
Tweeted By: @metrotimes (tweet)
More Info | Related Docs
Is the ever-weird Florida man becoming Florida politician?
Published by: wftv.com | Found: 49 minutes ago
Tags: Florida Man, Politician, Becoming, Florida, Weird and 276 more
Tweeted By: @wftv (tweet)
More Info | Related Docs
Zimbabwe's coup did not create democracy from dictatorship
Published by: theconversation.com | Found: 50 minutes ago
Tags: Dictatorship, Democracy, Zimbabwe, Create, Coup and 375 more
Tweeted By: @conversationus (tweet)
More Info | Related Docs
Judge in Paul Manafort trial says he has been threatened and is now under U.S. Marshal protection
Published by: cnbc.com | Found: 5 hours ago
Tags: Paul Manafort, Protection, Manafort, Marshal, Judge and 51 more
Tweeted By: @cnbc (tweet)
Linked By: nbclosangeles.com (link), upi.com (link)
More Info | Related Docs
Judge denies Sedgwick Co. Commissioner's request to dismiss federal charges
Published by: kwch.com | Found: 36 minutes ago
Tags: Commissioner, Sedgwick, Charges, Federal, Judge and 69 more
Tweeted By: @kwch12 (tweet)
More Info | Related Docs
The Latest: Moody's cuts Turkey's credit rating further
Published by: wbrc.com | Found: 18 minutes ago
Tags: Credit rating, Moody's, Credit, Rating, Turkey and 199 more
Tweeted By: @wbrcnews (tweet)
More Info | Related Docs
WANTED: Homeless couple on the run from multiple Michigan police agencies
Published by: abc12.com | Found: 32 minutes ago
Tags: On the Run, Homeless, Michigan, Multiple, Couple and 118 more
Tweeted By: @abc12wjrt (tweet)
More Info | Related Docs
Man Soul Jah falls on hard times, blames ZBC | The Chronicle
Published by: chronicle.co.zw | Found: 46 minutes ago
Tags: The Chronicle, Hard Times, Chronicle, Jah Falls, Falls and 195 more
Tweeted By: @chroniclezim (tweet)
More Info | Related Docs
JUST IN : NO VERDICT in Second Day of Manafort Deliberations - Jury Requested Back on Monday
Published by: thegatewaypundit.com | Found: 54 minutes ago
Tags: Deliberation, Manafort, Verdict, Monday, Back and 81 more
Linked By: memeorandum.com (link)
More Info | Related Docs
Banks on alert from FBI about potential 'unlimited' ATM heist worth millions
Published by: usatoday.com | Found: 3 days ago
Tags: Unlimited, Potential, Millions, Million, Banks and 271 more
Tweeted By: @dandc (tweet), @knoxnews (tweet), @usatoday (tweet), @clarionledger (tweet), @dnj_com (tweet) and 2 more
Linked By: 11alive.com (link), wusa9.com (link), wwltv.com (link), 9news.com (link), abc10.com (link) and 6 more
More Info | Related Docs
Former New Canaan cafeteria workers stole nearly $500,000: Police
Published by: fox61.com | Found: 4 days ago
Tags: New Canaan, Cafeteria, Workers, Canaan, Worker and 72 more
Tweeted By: @fox61news (tweet)
Linked By: fox6now.com (link), fox8.com (link), kfor.com (link), wgntv.com (link), whnt.com (link) and 11 more
More Info | Related Docs
How TripAdvisor changed travel
Published by: theguardian.com | Found: 18 hours ago
Tags: TripAdvisor, Travel, Trip, Ad, Winston Churchill and 1629 more
Tweeted By: @guardian (tweet), @gdnlongread (tweet), @guardianaus (tweet), @jpbutler (tweet), @mediaredef (tweet) and 1 more
More Info | Related Docs
Judge in Paul Manafort Fraud, Tax Case Says He’s Received Threats
Published by: fortune.com | Found: 46 minutes ago
Tags: Paul Manafort, Manafort, Threat, Fraud, Judge and 3 more
Tweeted By: @fortunemagazine (tweet)
More Info | Related Docs
Green Party AGM: 'We now have a shot at delivering'
Published by: radionz.co.nz | Found: 32 minutes ago
Tags: Green Party, Delivering, Party, Green, Shot and 114 more
Tweeted By: @rnz_news (tweet)
More Info | Related Docs
Former state representative gets 5 months added to embezzlement sentence for hiding $2.5m - The Boston Globe
Published by: bostonglobe.com | Found: 1 hour ago
Tags: The Boston Globe, Representative, Embezzlement, Sentence, Boston and 286 more
Tweeted By: @bostonglobe (tweet)
More Info | Related Docs
Manafort trial: Jury breaks for weekend with no verdict, deliberations to resume Monday
Published by: cbs8.com | Found: 1 hour ago
Tags: Deliberation, Manafort, Verdict, Weekend, Monday and 208 more
Tweeted By: @cbs8 (tweet)
More Info | Related Docs
Orlando pair sent to prison for real estate scheme that duped Italian buyers
Published by: orlandosentinel.com | Found: 1 hour ago
Tags: Orlando Pair, Real Estate, For Real, Italian, Orlando and 100 more
Tweeted By: @orlandosentinel (tweet)
More Info | Related Docs
The Latest: Manafort jury sent home for the weekend
Published by: bostonherald.com | Found: 1 hour ago
Tags: Manafort, Weekend, Jury, Home, Alexandria, Virginia and 205 more
Tweeted By: @bostonherald (tweet)
More Info | Related Docs
Man sentenced to 14 years for scamming elderly with fake magazine subscriptions
Published by: washingtonpost.com | Found: 2 hours ago
Tags: Sentenced, 14 Years, Magazine, Fake, Scam and 155 more
Tweeted By: @postlocal (tweet)
More Info | Related Docs
Manafort trial: Jury breaks for weekend with no verdict, deliberations to resume Monday
Published by: kgw.com | Found: 2 hours ago
Tags: Deliberation, Manafort, Verdict, Weekend, Monday and 204 more
Tweeted By: @kgwnews (tweet)
More Info | Related Docs
House invoice scam leaves couple $53k out of pocket
Published by: nzherald.co.nz | Found: 2 hours ago
Tags: Out of pocket, Invoice, Leaves, Couple, Pocket and 383 more
Tweeted By: @nzherald (tweet)
More Info | Related Docs
No verdict as Manafort jury breaks for weekend
Published by: upi.com | Found: 2 hours ago
Tags: Manafort, Verdict, Weekend, Break, Jury and 132 more
Tweeted By: @upi (tweet)
More Info | Related Docs
Manafort trial: Jury breaks for weekend with no verdict, deliberations to resume Monday
Published by: abc10.com | Found: 2 hours ago
Tags: Deliberation, Manafort, Verdict, Weekend, Monday and 204 more
Tweeted By: @abc10 (tweet)
More Info | Related Docs
Border authorities raid former Tory MLA Carl Benito's home in immigration fraud case
Published by: edmontonjournal.com | Found: 2 hours ago
Tags: Carl Benito, Immigration, Authorities, Border, Benito and 178 more
Tweeted By: @edmontonjournal (tweet)
More Info | Related Docs
Manafort trial: Jury breaks for weekend with no verdict, deliberations to resume Monday
Published by: 12news.com | Found: 2 hours ago
Tags: Deliberation, Manafort, Verdict, Weekend, Monday and 204 more
Tweeted By: @12news (tweet)
More Info | Related Docs
Manafort judge says he's received threats, won't name jurors
Published by: knss.radio.com | Found: 2 hours ago
Tags: Manafort, Threat, Judge, Name, TS and 203 more
Tweeted By: @knssradio (tweet)
More Info | Related Docs
Pastor Brunson appeal for house arrest release rejected by Turkish court
Published by: foxnews.com | Found: 1 hour ago
Tags: House Arrest, Rejected, Brunson, Turkish, Release and 160 more
Tweeted By: @foxnews (tweet)
More Info | Related Docs
US interior secretary's school friend crippling climate research, scientists say
Published by: theguardian.com | Found: 13 hours ago
Tags: Climate Research, Secretary, Scientist, Interior, Research and 367 more
Tweeted By: @guardian (tweet), @mediaredef (tweet), @uciliawang (tweet), @globehorowitz (tweet), @ddayen (tweet)
Linked By: climate.reddit.com (link), esquire.com (link)
More Info | Related Docs
UN human rights chief: Trump's attacks on press 'close to incitement of violence'
Published by: theguardian.com | Found: 4 days ago
Tags: Human Rights, Incitement, Violence, Rights, Attack and 424 more
Tweeted By: @guardian (tweet), @mathewi (tweet)
Linked By: vox.com (link), mediagazer.com (link), newsweek.com (link), nypost.com (link), memeorandum.com (link) and 4 more
More Info | Related Docs
Judge in Manafort trial says he's been threatened over case
Published by: foxnews.com | Found: 2 hours ago
Tags: Manafort, Threat, Trial, Judge, Case and 183 more
Linked By: memeorandum.com (link)
More Info | Related Docs
Second day of deliberation ends without verdict in Manafort trial
Published by: washingtontimes.com | Found: 2 hours ago
Tags: Deliberation, Manafort, Verdict, Trial, Ends and 71 more
Tweeted By: @washtimes (tweet)
More Info | Related Docs
New Jersey is throwing $10M at fixing one of the most vulnerable voting systems in nation
Published by: northjersey.com | Found: 1 hour ago
Tags: Voting system, New Jersey, Vulnerable, Throwing, Systems and 445 more
Tweeted By: @northjersey (tweet)
More Info | Related Docs
Lakeland woman arrested for stealing more than 10 identities
Published by: wfla.com | Found: 1 hour ago
Tags: Lakeland, Arrested, Woman, Id, WFLA and 122 more
Tweeted By: @wfla (tweet)
More Info | Related Docs
West Michigan woman loses $2,000 in IRS scam
Published by: wzzm13.com | Found: 1 hour ago
Tags: West Michigan, Michigan, Woman, Scam, West and 95 more
Tweeted By: @wzzm13 (tweet)
More Info | Related Docs
Which political scandal is the most #NMTrue?
Published by: sfreporter.com | Found: 1 hour ago
Tags: Political scandal, Political, Scandal, Santa Fe, Santa Claus and 218 more
Tweeted By: @santafereporter (tweet)
More Info | Related Docs
Brian Kemp’s Bid for Governor Depends on Erasing the Black Vote in Georgia. It’s Working.
Published by: slate.com | Found: 1 hour ago
Tags: Brian Kemp, Governor, Georgia, Working, Depend and 340 more
Tweeted By: @slate (tweet)
More Info | Related Docs
Former Prattville Police Officer Cooperates with Investigation, Gets Reduced Sentence - Alabama News
Published by: alabamanews.net | Found: 2 hours ago
Tags: Police Officer, Investigation, Prattville, Sentence, Alabama and 132 more
Tweeted By: @alnewsnetwork (tweet)
More Info | Related Docs
Trump is back in New Jersey for another weekend stay
Published by: nj.com | Found: 2 hours ago
Tags: Another Weekend, New Jersey, Weekend, Jersey, Trump and 148 more
Tweeted By: @njdotcom (tweet)
More Info | Related Docs
Surgeon admits role in million-dollar kickback scheme involving Dallas hospital
Published by: dallasnews.com | Found: 1 hour ago
Tags: Kickback, Hospital, Surgeon, Million, Dallas and 85 more
Tweeted By: @dallasnews (tweet)
More Info | Related Docs
How three conspiracy theorists took 'Q' and sparked Qanon
Published by: nbcnews.com | Found: 3 days ago
Tags: Conspiracy, QAnon, Alex Jones, Arizona, South Africa and 610 more
Tweeted By: @cwarzel (tweet), @johnghendy (tweet), @chick_in_kiev (tweet)
Linked By: getrevue.co (link), newrepublic.com (link), theverge.com (link), washingtonpost.com (link), memeorandum.com (link) and 3 more
More Info | Related Docs
British watchdog says cryptocurrency scams on the rise
Published by: finance.yahoo.com | Found: 2 hours ago
Tags: Cryptocurrency, On the Rise, Watchdog, British, Scam and 75 more
Tweeted By: @yahoofinance (tweet)
More Info | Related Docs