Tag: Fraud and false statements
EXPLAINER: What’s in the Texas GOP’s voting bills?
The Texas voting bills that prompted state Democrats' flight to Washington this week include a raft of tweaks and changes to the state's election...
DOJ: Naturopathic physician sold fake COVID-19 vaccine cards
SAN FRANCISCO — A naturopathic physician in Northern California has been arrested and charged after federal prosecutors said she sold fake COVID-19 immunization treatments...
California men plead guilty in Florida to $1.3B fraud scam
MIAMI — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that...
California men plead guilty in Florida to $1.3B fraud scam
MIAMI — Two more California men have pleaded guilty in South Florida for their roles in a $1.3 billion real estate fraud scheme that...
Trial to begin for suspended Georgia insurance commissioner
ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...
Schumer wants NRA investigated for bankruptcy fraud
NEW YORK — Senate Majority Leader Chuck Schumer on Sunday called on the Justice Department to investigate the National Rifle Association for bankruptcy fraud,...
Schumer wants NRA investigated for bankruptcy fraud
NEW YORK — Senate Majority Leader Chuck Schumer on Sunday called on the Justice Department to investigate the National Rifle Association for bankruptcy fraud,...
Taking Trump’s cue, Bolsonaro clouds vote with fraud claims
BRASILIA, Brazil — Brazil’s presidential election is 15 months away, yet barely a day passes without President Jair Bolsonaro raising the specter of fraud...
Houston voter who waited 6 hours arrested for illegal voting
AUSTIN, Texas — A Houston man who received widespread attention after standing six hours in line to cast a ballot in the 2020 Democratic...
Michael Avenatti faces sentencing in Nike extortion scheme
NEW YORK — Michael Avenatti, the brash California lawyer who publicly sparred with then-President Donald Trump before criminal fraud charges on two coasts disrupted...