Top Documents for Fraud

Citing prevalence of fraud in the profession, federal judge sends Minnesota chiropractor to prison
Published by: startribune.com | Found: 1 hour ago
Tags: The Profession, Federal judge, Profession, Prevalence, Minnesota and 209 more
Tweeted By: @startribune (tweet)
Tweeted For: @@tpfnewsdesk, @@jpbutler_msm
Twitter Lists: @ap_southdakota-four-state-news-list (link), @theadamslavens-minnesota (link), @enrique_ball-philanthropy-thinkers (link), @nkhensley-journalism (link), @anildash-folks-i-have-followed (link) and 7 more
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SEC fraud suit against Elon Musk threatens to unravel Tesla
Published by: palinterest.com | Found: 2 hours ago
Tags: Elon Musk, Unravel, Tesla, Fraud, Musk and 326 more
Tweeted By: @palinterest (tweet)
Tweeted For: @@aging_freedom, @@toniintro, @@thedailytubetv, @@mastahvip, @@anotsoyoung1 and 3 more
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EFCC re-arraigns ex-minister Wakil, four others for alleged N450 million fraud | TODAY.NG
Published by: today.ng | Found: 30 minutes ago
Tags: Minister, Alleged, Million, Others, Fraud and 114 more
Tweeted By: @todayng (tweet), @nigerianewsdesk (tweet)
Tweeted For: @@jpbutler_msm, @@allafricayouths, @@diprocotampico, @@dnevnikrazvedki, @@kokolevels04 and 1 more
Twitter Lists: @herhealthyself-africa-west (link), @tris_iank-africa-news (link), @esocbberg-africa (link), @inventiveafrica-technology-in-africa (link), @mindfieldmusic-activators (link)
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UN connections, Haiti, recent arrests involving UN Pedophile Officials, the Despicable Fraud of Hillary, Bill through their CF & Preying upon Haiti, Qanon Connections — Steemit
Published by: steemit.com | Found: 26 minutes ago
Tags: Connections, Official, Steemit, Arrest, Fraud and 581 more
Tweeted By: @usa_anne711 (tweet)
Tweeted For: @@rossdawson
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Lawmakers warn that new law giving driver's licenses to illegals could lead to massive voter fraud
Published by: theblaze.com | Found: 56 minutes ago
Tags: Driver's license, License, Massive, Illegal, Driver and 132 more
Tweeted By: @joefreedomlove (tweet), @starcolombo (tweet)
Tweeted For: @@pendozer, @@ellendennar, @@divladimiro, @@bethanyblankley, @@buydirectusa and 2 more
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Man indicted on bank fraud charges
Published by: gainesvilletimes.com | Found: 36 minutes ago
Tags: Bank fraud, Charges, Fraud, Bank, Man and 106 more
Tweeted By: @gtimes (tweet)
Twitter Lists: @loganmbooker-atlanta-athens-local-news (link), @big_mize-news-ticker (link)
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N1.25m Fraud: Court remands car dealer in prisons custody
Published by: dailytimes.ng | Found: 2 hours ago
Tags: Custody, Prisons, Dealer, Prison, Remand and 128 more
Tweeted By: @dailytimesngr (tweet)
Twitter Lists: @kkkk76938526-journalism-africa (link), @inventiveafrica-lagos (link)
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Court Sentences Internet Fraudster to Six Months Jail Term... – Nigeria News Headlines Today
Published by: newsheadlines.com.ng | Found: 1 hour ago
Tags: Sentences, Headlines, Sentence, Internet, Nigeria and 95 more
Tweeted By: @newsheadlinesng (tweet)
Twitter Lists: @tris_iank-africa-news (link), @inventiveafrica-lagos (link)
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‘Climate emergency’ on Monday, pipeline expansion on Tuesday: Trudeau the fraud strikes again
Published by: rt.com | Found: 19 minutes ago
Tags: Expansion, Pipeline, Climate, Trudeau, Strikes and 361 more
Tweeted By: @freedom2111 (tweet), @ciddrwho (tweet)
Tweeted For: @@bernabephoto, @@buydirectusa
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Officer Accused of Bilking East St. Louis Police Department with Fraudulent Overtime Requests
Published by: justice.gov | Found: 2 hours ago
Tags: Department, St. Louis, Overtime, Requests, Accused and 166 more
Tweeted By: @sdilnews (tweet)
Twitter Lists: @datadouc-u-s-federal-government (link)
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QME Thomas Allems, M.D. Exposure 2011-2017 FRAUD – San Joaquin County Mosquito and Vector Control District Employee and Work Comp Documents Years 1997-2018 by Tiffany Anderson
Published by: culexpipien.com | Found: 42 minutes ago
Tags: Tiffany Anderson, Vector control, San Joaquin, Documents, Exposure and 400 more
Tweeted By: @culexpip (tweet)
Tweeted For: @@crashsandbar
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Are the Justice Democrats a money scam to defraud progressives?
Published by: medium.com | Found: 1 hour ago
Tags: Justice Democrats, Progressives, Progressive, Democrats, Democrat and 262 more
Tweeted By: @pppatticake (tweet)
Tweeted For: @@dannykronstrom
Twitter Lists: @bensrachinger-news-people-of-interest (link)
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Citing prevalence of fraud in the profession, federal judge sends Minnesota chiropractor to prison
Published by: oddcrimes.com | Found: 38 minutes ago
Tags: The Profession, Federal judge, Prevalence, Profession, Minnesota and 69 more
Tweeted By: @pulpnews (tweet)
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Florida Man Pleads Guilty To Wire Fraud Conspiracy
Published by: criminal-justice-online-courses.blogspot.com | Found: 6 hours ago
Tags: Florida Man, Conspiracy, Florida, Guilty, Fraud and 191 more
Tweeted By: @policeofficer (tweet), @amerheroesradio (tweet), @predatorhunting (tweet), @angel_city_buzz (tweet), @mindpollution3 (tweet) and 2 more
Tweeted For: @@jeff_tumbarello, @@loup_dargent, @@amabaie, @@analucianovak, @@skomlin and 5 more
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Goodson Man Indicted for Lying to FBI Agents During Fraud Investigation
Published by: criminal-justice-online-courses.blogspot.com | Found: 16 hours ago
Tags: Investigation, Goodson, Agents, Fraud, Lying and 129 more
Tweeted By: @policeofficer (tweet), @amerheroesradio (tweet), @predatorhunting (tweet), @angel_city_buzz (tweet), @karrasamelia5 (tweet) and 5 more
Tweeted For: @@jeff_tumbarello, @@smithsk, @@loup_dargent, @@analucianovak, @@amabaie and 8 more
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US Regulator Accuses Defunct UK Bitcoin Company of $147 Million Fraud
Published by: gadgets.ndtv.com | Found: 8 hours ago
Tags: Regulator, Bitcoin, Defunct, Company, Million and 100 more
Tweeted By: @bitcoinagile (tweet), @gadgets360 (tweet), @ndtv (tweet)
Tweeted For: @@bostonprod, @@artcoinai, @@asiavirtual, @@analucianovak, @@pankaj2006 and 12 more
Twitter Lists: @vvisheshanand-india-news (link), @fn-india-media (link), @junaidsoori-international-news (link), @rajneeshgarg-india (link), @baffledonlooker-news-list (link) and 14 more
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Larry Johnson: Exposing the Fraudulent DNC Suit Against Trump for Russian Collusion
Published by: thegatewaypundit.com | Found: 22 hours ago
Tags: Larry Johnson, Collusion, Russian, Johnson, Russia and 442 more
Tweeted By: @jim_peoples_ (tweet), @hawleysjadefav (tweet), @bkaysac (tweet), @sturgiskiller (tweet), @dhrxsol1234 (tweet) and 64 more
Tweeted For: @@ellendennar, @@pendozer, @@kisller4, @@jeff_tumbarello, @@ybhadane3 and 24 more
Twitter Lists: @bensrachinger-news-people-of-interest (link), @enrique_ball-philanthropy-thinkers (link)
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Georgia Inmate Pleads Guilty to Conspiracy to Commit Wire Fraud for His Role in Grand Jury Scam
Published by: criminal-justice-online-courses.blogspot.com | Found: 4 hours ago
Tags: Grand jury, Conspiracy, Georgia, Guilty, Commit and 191 more
Tweeted By: @policeofficer (tweet)
Tweeted For: @@jeff_tumbarello, @@skomlin, @@buydirectusa
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Ex-North Dakota grain trader, just 22, signs plea deal in multimillion-dollar fraud scheme
Published by: twincities.com | Found: 8 hours ago
Tags: Dakota Grain, North Dakota, Million, Scheme, Trader and 193 more
Tweeted By: @pioneerpress (tweet)
Tweeted For: @@jpbutler_msm
Twitter Lists: @comcastmsp-twin-cities-journalists (link), @richardnewquist-mixtape-minnesota (link), @ceili-minn (link), @danhaugen-mn-twitter (link), @danhaugen-msp-twitter (link) and 4 more
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Department of Homeland Security uncovers massive voter fraud showing Trump won popular vote — Steemit
Published by: steemit.com | Found: 16 hours ago
Tags: Homeland security, Popular vote, Department, Homeland, Security and 101 more
Tweeted By: @mansardthegreat (tweet), @f_stop1079 (tweet), @warmerdaze (tweet), @ravenrantz (tweet), @arnoldpeterso13 (tweet) and 6 more
Tweeted For: @@jeff_tumbarello, @@ellendennar, @@motivationvirus, @@buydirectusa, @@crashsandbar and 4 more
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Overwhelming Evidence Proves Trump Right About Massive Voter/Election Fraud
Published by: infowars.com | Found: 16 hours ago
Tags: Evidence, Election, Massive, Fraud, Voter and 425 more
Tweeted By: @arnoldpeterso13 (tweet), @zerah (tweet)
Tweeted For: @@crashsandbar, @@dannykronstrom
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Financial Fraud in Divorce: How You Can Protect Your Interests - WE SURVIVE ABUSE
Published by: wesurviveabuse.com | Found: 15 hours ago
Tags: We Survive, Interest, Divorce, Survive, Protect and 402 more
Tweeted By: @tonyagjprince (tweet)
Tweeted For: @@bloggershq, @@amabaie, @@coffeeblogger1, @@habitsguy, @@leadwebdesign
Twitter Lists: @ashleypqpqp-women-in-tech (link), @blackstemusa-black-stem-influencers (link)
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DMV Enables Massive Voter Fraud in the Golden State - California Globe
Published by: californiaglobe.com | Found: 14 hours ago
Tags: The Golden State, Golden State, California, Massive, Golden and 309 more
Tweeted By: @arcarakaren1 (tweet), @dc37deborah (tweet), @cydruc (tweet), @ageslima (tweet)
Tweeted For: @@jeff_tumbarello, @@bloggershq, @@vaudevisuals, @@smithsk, @@crashsandbar and 1 more
Twitter Lists: @grantmurray-cfo-list (link)
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Ilhan Omar Becomes Subject Of Immigration Fraud Lawsuit - DC Dirty Laundry
Published by: dcdirtylaundry.com | Found: 3 hours ago
Tags: Dirty Laundry, Immigration, Ilhan Omar, Lawsuit, Laundry and 422 more
Tweeted By: @mooncindylu (tweet)
Tweeted For: @@jeff_tumbarello, @@vaudevisuals, @@crashsandbar, @@monewithpurpose
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Court adjourns Masari’s N107.7 million fraud case to July 2 | TODAY.NG
Published by: today.ng | Found: 3 hours ago
Tags: Million, Masari, July 2, Fraud, Court and 120 more
Tweeted By: @nigerianewsdesk (tweet), @todayng (tweet)
Tweeted For: @@jpbutler_msm, @@diprocotampico, @@dnevnikrazvedki, @@letjamz
Twitter Lists: @herhealthyself-africa-west (link), @esocbberg-africa (link), @tris_iank-africa-news (link), @inventiveafrica-technology-in-africa (link), @mindfieldmusic-activators (link)
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Court jails internet fraudster – Daily Trust
Published by: dailytrust.com.ng | Found: 16 hours ago
Tags: Internet fraud, Internet, Fraud, Court, Trust and 103 more
Tweeted By: @daily_trust (tweet)
Tweeted For: @@jpbutler_msm, @@allafricayouths, @@lildudeespana
Twitter Lists: @danwils42696605-great-people (link), @inventiveafrica-lagos (link)
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Failure to Regulate: Pesticide Data Fraud Comes Home to Roost
Published by: truthout.org | Found: 12 hours ago
Tags: Home to Roost, Data fraud, Pesticide, Regulate, Failure and 495 more
Tweeted By: @gmwatch (tweet), @kathyroddy (tweet), @the_organic_guy (tweet)
Twitter Lists: @nonprofitorgs-corporate-accountability (link), @triplehintreal-renewable-energy1 (link), @offf7-sustainability (link), @kwsnet-progressive-activism (link), @sustainable_a-food-security-top-tweets (link) and 1 more
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WATCH: Trump’s mob ties and ‘multibillion dollar fraud’ revealed in Dutch documentary sequel
Published by: rawstory.com | Found: 12 hours ago
Tags: Documentary, Revealed, Mob Ties, Billion, Sequel and 117 more
Tweeted By: @jjsmokkieboy57 (tweet), @surnameross (tweet), @mollymoor (tweet), @sable47552204 (tweet)
Tweeted For: @@mcatty_alex, @@eng_hamzaalhaj, @@realfinanceguy1
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Ex-micro finance bank chief arraigned for alleged fraud
Published by: thenationonlineng.net | Found: 5 hours ago
Tags: Finance, Alleged, Fraud, Chief, Bank and 126 more
Tweeted By: @thenationnews (tweet)
Tweeted For: @@jpbutler_msm, @@allafricayouths
Twitter Lists: @esocbberg-africa (link), @herhealthyself-africa-west (link), @tris_iank-africa-news (link), @inventiveafrica-technology-in-africa (link)
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Nigerian man and his girlfriend arrested in Cambodia for online fraud - Goldmyne.TV
Published by: goldmyne.tv | Found: 3 hours ago
Tags: Girlfriend, Arrested, Cambodia, Nigerian, Arrest and 134 more
Tweeted By: @goldmynenews (tweet), @goldmynetvnews (tweet), @goldmynemusic (tweet), @goldmynenaija (tweet), @goldmynetv (tweet) and 1 more
Tweeted For: @@bloggershq, @@skomlin, @@kokolevels04, @@letjamz, @@proudly_loaded
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Nigerian man and his girlfriend arrested in Cambodia for online fraud - Playground.ng
Published by: playground.ng | Found: 3 hours ago
Tags: Girlfriend, Arrested, Cambodia, Nigerian, Arrest and 134 more
Tweeted By: @goldmynetvnews (tweet), @goldmynenews (tweet), @goldmynenaija (tweet), @goldmynetv (tweet), @hitzng (tweet)
Tweeted For: @@bloggershq, @@skomlin, @@kokolevels04, @@letjamz, @@proudly_loaded
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Photo: Nigerian man and his girlfriend arrested in Cambodia for online fraud
Published by: lindaikejisblog.com | Found: 12 hours ago
Tags: Girlfriend, Arrested, Cambodia, Nigerian, Nigeria and 225 more
Tweeted By: @lindaikeji (tweet)
Tweeted For: @@lagospostng, @@viajero_prof, @@kokolevels04, @@azreports, @@letjamz and 1 more
Twitter Lists: @mauisarc-culture (link)
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Former Crossgates Mall Food Court Vendor Charged with Criminal Tax Fraud
Published by: content.govdelivery.com | Found: 14 hours ago
Tags: Crossgates Mall, Food court, Crossgates, Criminal, Charged and 107 more
Tweeted By: @johnrdundon (tweet)
Tweeted For: @@amabaie, @@dannykronstrom, @@rossdawson, @@shestokas
Twitter Lists: @taxmouth-forbes-tax-100 (link), @taxhatchet-lots-of-tax (link)
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Alleged N450m Fraud: EFCC re-arraigns ex-minister, four others - Premium Times Nigeria
Published by: premiumtimesng.com | Found: 11 hours ago
Tags: Premium Times, Minister, Nigeria, Premium, Alleged and 96 more
Tweeted By: @premiumtimesng (tweet)
Tweeted For: @@lagospostng, @@allafricayouths, @@comfortskillz, @@kokolevels04, @@letjamz
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Newport News in-home caregiver sentenced to prison for elder fraud
Published by: wtkr.com | Found: 15 hours ago
Tags: Newport News, Sentenced, Caregiver, Newport, Prison and 107 more
Tweeted By: @wtkr3 (tweet)
Tweeted For: @@crashsandbar
Twitter Lists: @shelleyvadams-nc-news-media (link), @datadouc-local-tv-news-stations (link), @big_mize-news-ticker (link)
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Evil Margaret Fleming murderers chased for £180k fraud benefits cash
Published by: dailyrecord.co.uk | Found: 12 hours ago
Tags: Margaret Fleming, Murderers, Benefits, Margaret, Fleming and 170 more
Tweeted By: @daily_record (tweet)
Tweeted For: @@jpbutler_msm
Twitter Lists: @israelinuk-uk-national-media-press (link), @ejhill1977-south-africa (link), @herhealthyself-scotland (link), @bbcbreaking-news-sources (link)
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Fraud Case Defense Calls Julian Assange As Witness - The Reykjavik Grapevine
Published by: grapevine.is | Found: 12 hours ago
Tags: Julian Assange, Grapevine, Witness, Defense, Julian and 129 more
Tweeted By: @cook_robert_l (tweet), @byrningbunny (tweet)
Tweeted For: @@inakigarcia1988
Twitter Lists: @bensrachinger-news-people-of-interest (link), @beabovethefray-tedx (link), @mindfieldmusic-activators (link)
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Father Of New-born Bags 3 Months Imprisonment Over Fraud
Published by: leadership.ng | Found: 3 hours ago
Tags: Imprisonment, Father, Prison, Fraud, Month and 125 more
Tweeted By: @leadershipnga (tweet)
Tweeted For: @@jpbutler_msm, @@allafricayouths
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million - Cryptos UK
Published by: cryptosuk.com | Found: 1 day ago
Tags: Bitcoin, British, Victims, Million, Guilty and 205 more
Tweeted By: @remi_vladuceanu (tweet)
Tweeted For: @@amysdailyliving, @@digitalsumit, @@globalowlsshare, @@rosemaryosha, @@wpgaurav and 44 more
Twitter Lists: @johntnordberg-unique-interesting-people (link)
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Joe Biden Is a Fraud, Plain and Simple
Published by: truthdig.com | Found: 16 hours ago
Tags: Plain and Simple, Joe Biden, Simple, Biden, Fraud and 581 more
Tweeted By: @kwilliamsauthor (tweet)
Tweeted For: @@digitalsumit
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H-1B: Prison for visa fraud in case involving Bay Area workers
Published by: mercurynews.com | Found: 14 hours ago
Tags: Visa fraud, Bay Area, Workers, Prison, Worker and 220 more
Tweeted By: @ansari4821 (tweet)
Tweeted For: @@buydirectusa
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More Instances of Fraud and Mismanagement Over New Jersey Tax Incentives Surface in New Report — ProPublica
Published by: propublica.org | Found: 1 day ago
Tags: ProPublica, New Jersey, Incentive, Surface, Jersey and 281 more
Tweeted By: @the_news_diva (tweet), @danwibg (tweet), @schestowitz (tweet), @jjj5819 (tweet), @serpentine202 (tweet) and 5 more
Tweeted For: @@michaeldinich, @@barbyingle, @@vaudevisuals, @@bloggershq, @@thedailytubetv and 19 more
Twitter Lists: @piper-justice-reform (link), @brookpete-prison-reform (link), @herhealthyself-journos (link), @ericholthaus-climate-news-opinion (link), @ericholthaus-science (link) and 18 more
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Thais Arrest Italian Convicted in George Clooney Fraud Case
Published by: khaosodenglish.com | Found: 15 hours ago
Tags: George Clooney, Convicted, Clooney, Italian, Arrest and 67 more
Tweeted By: @khaosodenglish (tweet), @popekael (tweet)
Tweeted For: @@canadiangis, @@monewithpurpose
Twitter Lists: @pasha_spider-east-southeast-asia (link), @incident_asia-asia (link), @beijia_b-asia-pac-mainly-china (link)
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Nigerian Man And His White Girlfriend Nabbed In Cambodia For Online Fraud - Gistmania
Published by: gistmania.com | Found: 11 hours ago
Tags: Girlfriend, Cambodia, Nigerian, Nabbed, Friend and 137 more
Tweeted By: @naijapals (tweet), @oluwatomisinjo9 (tweet)
Tweeted For: @@kundukundu, @@azreports, @@drbreatheeasy
Twitter Lists: @inventiveafrica-lagos (link)
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U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud
Published by: ca.news.yahoo.com | Found: 16 hours ago
Tags: Regulator, Bitcoin, British, Defunct, Company and 102 more
Tweeted By: @devnullius (tweet)
Tweeted For: @@existek, @@jmrconnect_pr, @@divladimiro, @@blockchainoodl1, @@ubitiq
Twitter Lists: @lincolncannon-decentralized-identity (link)
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Nigerian man and his white girlfriend arrested in Cambodia for online fraud
Published by: lailasnews.com | Found: 12 hours ago
Tags: Girlfriend, Arrested, Cambodia, Nigerian, Arrest and 134 more
Tweeted By: @lailaijeoma (tweet)
Tweeted For: @@kokolevels04, @@nghubsofficial, @@wordherdio
Twitter Lists: @inventiveafrica-lagos (link)
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Voter Fraud Is Real. Here’s The Proof
Published by: thefederalist.com | Found: 4 hours ago
Tags: Voter, Fraud, Proof, Vote, Real and 383 more
Tweeted By: @fakenewskrassen (tweet)
Tweeted For: @@crashsandbar
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Single-Payer Health Care Will Increase Fraud, Corruption | RealClearPolitics
Published by: realclearpolitics.com | Found: 1 day ago
Tags: RealClearPolitics, Health care, Corruption, Increase, Health and 220 more
Tweeted By: @lillys_news (tweet), @msblowana (tweet), @lrod49 (tweet), @drginareghetti (tweet), @jewhaditm (tweet) and 12 more
Tweeted For: @@jeff_tumbarello, @@ellendennar, @@michaeldinich, @@bloggershq, @@cjbanks360 and 16 more
Twitter Lists: @mikeandersonsr-smart-people (link)
Linked By: donsurber.blogspot.com (link)
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Guaidó’s Star Fades as His Envoys to Colombia Allegedly Commit Fraud With Humanitarian Funds for Venezuela
Published by: counterpunch.org | Found: 3 hours ago
Tags: Humanitarian, Venezuela, Colombia, Alleged, Commit and 534 more
Tweeted By: @schestowitz (tweet)
Twitter Lists: @bensrachinger-news-people-of-interest (link)
Feeds: Feed: news.google.com: "colombia" - Google News
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Now it’s “fraud.” The next desperate argument against your receiving free health care
Published by: mythfighter.com | Found: 5 hours ago
Tags: Health care, Desperate, Receiving, Argument, Health and 473 more
Tweeted By: @1whoknu (tweet)
Tweeted For: @@michaeldinich
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