Wednesday, October 4, 2023

Tag: fraud

GAO report finds DOD fails to combat waste and fraud

The report noted that the DOD has been susceptible to multiple forms of fraud schemes, including fraudulent bid submissions, counterfeit parts, billing for work not performed, and disguising conflicts of interest.

Compton City Councilman charged with bribery and fraud

Isaac Galvan was recently arrested and charged with conspiracy to commit election fraud and attempted bribery.

IRS agent pleads guilty to identity theft and fraud

“TIGTA aggressively investigates Internal Revenue Service employees who violate the public’s trust.”

Former Acting Inspector General for DHS indicted on fraud and theft...

From October 2014 to April 2017, Edwards, his former subordinate, Murali Yamazula Venkata, and other government employees reportedly stole the personal data of nearly 250,000 DHS employees.

Former state senator pleads guilty to bribery and tax fraud charges

Former Arkansas State Senator Jeremy Hutchinson pleaded guilty Tuesday in federal court to accepting multiple bribes and falsifying his tax returns in order to conceal his crimes. The former state senator is also expected to plead guilty of accepting bribes in a separate...

How the Trump Foundation illustrates the limits of charity regulations

Private foundations have a responsibility to do more than merely comply with tax laws in a technical sense. They have a duty to serve public, not private, interests.

Martin Shkreli’s former lawyer convicted for fraud scheme

Greebel was convicted on Wednesday of conspiracy to commit securities fraud and conspiracy to commit wire fraud.

James O’Keefe III: political committee created in his name is ‘fraudulent’

Anyone filing false information could face FEC fines or even criminal penalties, although the government has traditionally been reluctant to put resources into such cases.

Former Aides to Gov. Andrew Cuomo Arrested on Corruption Charges

Besides charging two former Cuomo aides with multiple counts of bribery, extortion, and fraud, federal prosecutors also announced public corruption charges against state official, Alain Kaloyeros, president of the State University of New York (SUNY) Polytechnic Institute.

POPULAR

As RFK Jr. shifts his 2024 strategy, he’s bad news for progressives

Robert F. Kennedy Jr. offers progressives a mishmash of appealing statements, “free market” corporatism and assorted political toxins.

How about a general strike against Dollar General?

The brutal Dollar General approach to managing retail has paid off handsomely—for Dollar General investors and execs.

Microplastics in clouds could ‘modify the climate,’ study finds

The tiny particles have been linked with widespread environmental damage, as well as cancers and a range of adverse health impacts related to the lungs and heart.

California governor names Feinstein’s replacement in Senate

Laphonza Butler will remain in the Senate until California holds two concurrent Senate elections in 2024.

A major win against factory farming points to a powerful new direction for the...

The victory could provide a glimpse of what a policy-focused national movement against the most climate-destructive forms of animal agriculture could look like.