Us Government Fraud
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Trump Says Musk Will Expose "Hundreds Of Billions" In Government Fraud
Trump has instructed Musk to conduct a thorough audit of the Pentagon, with a focus on uncovering billions of dollars in fraud and abuse.
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Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
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Covid's 'Racism' To 2004 'Voter Fraud': Robert F Kennedy Jr's Many Conspiracy Theories
Kennedy, known for his controversial vaccine stances, has made several conspiracy theories over the years. The bizarre theories on Covid-19 during the pandemic have made headlines across the world.
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New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
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Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
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US Sanctions Chinese Individuals Over COVID-Related Fraud, Bomb Threats
The US Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for involvement in a cybercrime network that it said made bomb threats and fraudulent applications for COVID-related aid, costing government billions of dollars.
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"Not Relevant": US On Hindenburg Allegations Against Adani Group
The US government concluded that short-seller Hindenburg Research's allegations of corporate fraud against Indian billionaire Gautam Adani weren't relevant before extending his conglomerate as much as $553 million for container terminal in Sri Lanka
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Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
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FTX’s Sam Bankman-Fried Used VPN to Access Internet Recently, Could Be Hiding Online Activity: US Prosecutors
US prosecutors said that former FTX CEO Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions, raising concerns that he could be hiding his online activities. In a letter to the Manhattan judge handling Bankman-Fried’s criminal fraud case late Monday, a prosecutor in the office of the Manhattan US attorne...
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Centre Refuses To Comment On Hindenburg Impact On Adani Group Shares
The government on Wednesday refused to comment on the fraud allegations levelled by a US short seller on Adani Group, which triggered a massive USD 90-billion rout in the group firms' shares, saying it does not comment on individual company matters.
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Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
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2 Sam Bankman-Fried Associates Plead Guilty To Fraud, FTX Founder Heads To US To Face Charges
The revelation that two of Sam Bankman-Fried's closest former associates had decided to cooperate with the government significantly ramped up pressure on the former billionaire.
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Sam Bankman-Fried Flies to US After Extradition, Two Associates Plead Guilty to Fraud
Sam Bankman-Fried was extradited to the US from the Bahamas on Wednesday, while two of his former associates pled guilty to charges of fraud. Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX, decided to cooperate with the government in a move that will ramp up the pressure on the former CEO of the collapsed crypto ...
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Elon Musk Accuses Twitter of Fraud for Concealing Serious Security Flaws in Amended Lawsuit: Report
Elon Musk has accused Twitter of fraud by concealing serious flaws in the social media company's data security. Following the allegations made by a Twitter whistleblower, Musk amended his previously filed lawsuit against the firm. The Twitter whistleblower accused Twitter of knowingly allowing the Indian and Chinese governments to place its "agents...
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Trump Says Musk Will Expose "Hundreds Of Billions" In Government Fraud
Trump has instructed Musk to conduct a thorough audit of the Pentagon, with a focus on uncovering billions of dollars in fraud and abuse.
-
Musk Slams US Government Payment Systems, Alleges $100 Billion Annual "Fraud"
Elon Musk, the CEO of Tesla and SpaceX, on Sunday voiced strong concerns about the US government's payment systems, revealing troubling 'inefficiencies' and potential 'fraud' worth over USD 100 billion every year.
-
Covid's 'Racism' To 2004 'Voter Fraud': Robert F Kennedy Jr's Many Conspiracy Theories
Kennedy, known for his controversial vaccine stances, has made several conspiracy theories over the years. The bizarre theories on Covid-19 during the pandemic have made headlines across the world.
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
-
Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
-
US Sanctions Chinese Individuals Over COVID-Related Fraud, Bomb Threats
The US Treasury on Tuesday sanctioned three Chinese individuals and three Thai companies for involvement in a cybercrime network that it said made bomb threats and fraudulent applications for COVID-related aid, costing government billions of dollars.
-
"Not Relevant": US On Hindenburg Allegations Against Adani Group
The US government concluded that short-seller Hindenburg Research's allegations of corporate fraud against Indian billionaire Gautam Adani weren't relevant before extending his conglomerate as much as $553 million for container terminal in Sri Lanka
-
Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
-
Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
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FTX’s Sam Bankman-Fried Used VPN to Access Internet Recently, Could Be Hiding Online Activity: US Prosecutors
US prosecutors said that former FTX CEO Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions, raising concerns that he could be hiding his online activities. In a letter to the Manhattan judge handling Bankman-Fried’s criminal fraud case late Monday, a prosecutor in the office of the Manhattan US attorne...
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Centre Refuses To Comment On Hindenburg Impact On Adani Group Shares
The government on Wednesday refused to comment on the fraud allegations levelled by a US short seller on Adani Group, which triggered a massive USD 90-billion rout in the group firms' shares, saying it does not comment on individual company matters.
-
Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
2 Sam Bankman-Fried Associates Plead Guilty To Fraud, FTX Founder Heads To US To Face Charges
The revelation that two of Sam Bankman-Fried's closest former associates had decided to cooperate with the government significantly ramped up pressure on the former billionaire.
-
Sam Bankman-Fried Flies to US After Extradition, Two Associates Plead Guilty to Fraud
Sam Bankman-Fried was extradited to the US from the Bahamas on Wednesday, while two of his former associates pled guilty to charges of fraud. Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX, decided to cooperate with the government in a move that will ramp up the pressure on the former CEO of the collapsed crypto ...
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Elon Musk Accuses Twitter of Fraud for Concealing Serious Security Flaws in Amended Lawsuit: Report
Elon Musk has accused Twitter of fraud by concealing serious flaws in the social media company's data security. Following the allegations made by a Twitter whistleblower, Musk amended his previously filed lawsuit against the firm. The Twitter whistleblower accused Twitter of knowingly allowing the Indian and Chinese governments to place its "agents...
