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fraud charges
NYC Mayor Indicted; Trump Warned of Assassination Plot | Live With Josh
The mayor of New York City, Eric Adams, has been indicted on bribery and fraud charges.
September 27, 2024
BY
Joshua Philipp
Political Operative Arrested Over Mail-In Ballot Fraud Scheme | Facts Matter
In New Jersey, a political operative has been arrested on felony mail-in ballot fraud charges stemming from the ...
April 22, 2024
BY
Roman Balmakov
FTX Founder Sam Bankman-Fried Maintains Innocence, Vows to Fight Charges After Fraud Conviction
FTX founder Sam Bankman-Fried was convicted of fraud Thursday by a New York jury over his part in ...
November 3, 2023
BY
Epoch Video
Rep. Santos ‘Greeted’ by Protesters After Pleading ‘Not Guilty’ to Fraud Charges
Rep. George Santos (R-N.Y.) was met with jeers and catcalls from protesters outside a courthouse in Long Island ...
October 27, 2023
BY
Epoch Video
FBI, US Marshals Offering US$20,000 Reward in Manhunt for Former Maryland Gov. Larry Hogan’s Chief of Staff
The FBI and the U.S. Marshals Service are offering a combined US$20,000 reward for information leading to the ...
March 29, 2023
BY
Ryan Morgan
Capitol Report (Sept. 8): DC Mayor Declares State of Emergency; Washington Mourns Death of Queen Elizabeth II
Queen Elizabeth II died Thursday, sending shock waves through the UK and the world. Her oldest son has ...
September 8, 2022
BY
Steve Lance
Former Tennessee Speaker Casada Arrested in Corruption Probe
NASHVILLE, Tenn.—Tennessee's disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges ...
August 24, 2022
BY
The Associated Press
Federal Department OK’s Work With SNC-Lavalin, Saying Alleged Misconduct Happened ’20 Years Ago’
A federal department says it continues to work with SNC-Lavalin since criminal charges against the construction and engineering ...
August 17, 2022
BY
Isaac Teo
Former NSW Bank Workers Charged Over $37 Million Fraud
A former NSW bank employee is facing a raft of charges over an attempted fraud against the National ...
October 20, 2020
BY
AAP
Fraud Admissions From Former Australian Health Services Union Boss
Former Health Services Union boss Kathy Jackson defrauded members of more than $100,000. The union's ex-national secretary on ...
October 5, 2020
BY
AAP
A City Council Manager in Victoria Admits $460,000 Fraud
A former Melbourne council manager has confessed to pinching nearly half a million dollars from ratepayers in an ...
August 18, 2020
BY
AAP
Kansas Freshman GOP Rep. Watkins Loses Primary Weeks After Voter Fraud Charges
Freshman Rep. Steve Watkins (R-Kan.) lost the GOP primary in the state’s 2nd Congressional District on Aug. 4, ...
August 5, 2020
BY
Isabel van Brugen
USPS Mail Carrier Charged With Attempted Election Fraud
Federal prosecutors announced on May 26 that West Virginia postal carrier Thomas Cooper has been charged with attempted ...
May 27, 2020
BY
Isabel van Brugen
Daughter of Ex-Democratic Lawmaker Facing Federal Wire Fraud Charges, Days After Mother’s Guilty Plea
The daughter of former Maryland democratic lawmaker Tawanna P. Gaines has been charged with federal wire fraud.
October 31, 2019
BY
Isabel van Brugen
Spain Extradites 94 Taiwanese to China on Phone Scam Charges
BEIJING—Spain has extradited 94 Taiwanese to China to face telephone and online fraud charges, drawing protest from Taiwan’s ...
June 7, 2019
BY
The Associated Press
TOP NEWS
Israel Strikes Iran After Tehran’s Missile Attack
3hr
By
T.J. Muscaro
America in Photos: USS Iwo Jima Naval Homecoming, Belmont Stakes Horse Race, and Tiananmen Massacre Memorial
4hr
By
Epoch Times Staff
Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
7hr
By
T.J. Muscaro
Iran Launches First Missiles at Israel Since Ceasefire Agreement
8hr
By
Jacki Thrapp
and
T.J. Muscaro
Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
9hr
By
Jack Phillips
Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
9hr
By
Savannah Hulsey Pointer
US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
11hr
By
Jacki Thrapp
US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
12hr
By
Jacki Thrapp
Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
12hr
By
Mercura Wang
Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
16hr
By
Lawrence Wilson