Tag: white collar crime
News
3 California Women Arrested in Alleged $6 Million Food Stamp Scam
3 women who operated convenience stores in Los Angeles County, California are charged with a $6 million food stamp scam, NBC reports.
The Los Angeles...
News
Guilty pleas in GoFundMe scam involving homeless veteran
A homeless veteran and a woman behind a massive GoFundMe scam that raked in over $400,000 pleaded guilty Wednesday in New Jersey federal court.
The...
News
Trump’s Ex-fixer Michael Cohen Claims He Paid Firm $50K to Rig Online Polls in Trump’s Favor
President Donald Trump's former consigliere Michael Cohen confirmed a bombshell WSJ report that he paid a tech firm $50,000 to rig online polls in...
News
Howard University confirms 6 financial aid employees fired for embezzling $1 million
Six Howard University financial aid employees were terminated in 2017 for embezzling $1 million in grant funds and tuition remission. An internal investigation determined...
News
Wells Fargo Exec in Charge of Fake Accounts Unit Will Retire With $125 Million
The Wells Fargo executive in charge of the unit that created 1.5 million fake bank accounts will walk away with $125 million when she...
News
Hillary Clinton Faces Criminal Indictment; FBI Has ‘Solid’ Case Against Her
The FBI has enough evidence on Hillary Clinton to charge her with a plethora of white collar federal offenses.
PJ Media -- Washington insiders say...