Tag Archives: Fraud

Ben Richardson used his four companies to defraud HMRC (Picture: SWNS/Getty Images) A businessman who evaded hundreds of thousands of pounds in tax used the money to buy expensive cars, horses and a luxury cottage. Ben Richardson has been sentenced to six years in prison for defrauding the tax man …

Mike Lindell claims the company has had to borrow almost $10 million to keep the lights on MyPillow Founder and CEO Mike Lindell claims the company has had to borrow almost $10 million to keep the lights on. The MyPillow guy has been embroiled in a series of lawsuits brought …

A Brazilian man who was convicted of credit card fraud and deported from the United States told the FBI that Long Island Congressman George Santos taught him “how to skim card information and how to clone cards,” and gave him “all the materials and taught me how to put skimming …

Brooklyn’s controversial Bishop Lamor Whitehead is being charged with fraud once again. This time the allegation is tied to his New Jersey mansion, federal prosecutors charged in a new indictment Wednesday. Lamor Whitehead Has Mortgage Wire Fraud Charge On His Hands According to the New York Post, federal authorities are accusing …

Dominion Voting Systems’ lawsuit against Fox News has placed a glaring spotlight on the internal workings of the network, revealing a marked disconnect between what executives and hosts said privately about the 2020 election and what they broadcast to millions of viewers. Documents and internal communications made public in new …

Carlos Watson, the MSNBC anchor-turned-CEO of the beleaguered Ozy Media, was arrested Thursday on charges related to securities fraud. The Wall Street Journal reports that Watson’s arrest comes less than two days after Ozy’s former chief operating officer Samir Rao pleaded guilty to federal fraud charges related to his role at …

Former Arizona Attorney General Mark Brnovich failed to report evidence disproving claims of election fraud in the state, instead releasing a letter in April 2022 alleging “serious vulnerabilities” in the states voting systems, The Washington Post reported on Wednesday. Brnovich, then a Republican candidate in the Arizona Republican Senate primary, …

A federal judge in Georgia on Thursday released portions of a report compiled by a special grand jury investigating whether former President Donald Trump and his allies tampered in the state’s 2020 presidential election. The material released didn’t include many details, although the grand jury did come to a consequential …

The billionaire was found not liable in a lawsuit brought by investors over a 2018 tweet claiming he secured funding to take Tesla private A San Francisco jury deliberated for less than two hours before finding Tesla billionaire Elon Musk not liable in a class action securities fraud lawsuit bought …

Former President Donald Trump declined to testify ‘more than 400 times’ in fraud investigation (Picture: New York Attorney General’s Office) Former President Donald Trump declined to testify more than 400 times because he thought it could incriminate him in a civil fraud investigation, a newly surfaced video shows. Trump invoked …