Fraudulent Activities

Fraudulent Activities Fraud Fraud Criminal Law Civil Service Civil Services George Santos Disability Rights Media Coverage Public Statements

4 ARTICLES

last wk.

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

Lina Maria Orovio-Hernandez, living under a stolen identity for over 20 years, faces federal charges for voter fraud, identity theft, and misappropriation of public funds.

7 ARTICLES

2w ago

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

6 ARTICLES

2mo ago

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

6 ARTICLES

2mo ago

Former Wallabies Captain Rocky Elsom Sentenced to Two Years in French Prison

2 ARTICLES

3mo ago

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case

Fraudulent Activities

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

George Santos Defends Free Speech Claims Ahead of Sentencing

Supreme Court Orders Puja Khedkar to Appear for Police Questioning on May 2

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

Former Wallabies Captain Rocky Elsom Sentenced to Two Years in French Prison

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case