Мошенничество

New York State Education Commissioner Betty Rosa has thrown out the results of a May 19 trustee election in the Hempstead Union Free School District and called for a new vote within 60 days. The decision follows a 51-page petition detailing alleged fraud by District Clerk April Keys. Investigators say the scheme aimed to benefit incumbent trustee Victor Prett.

26 июня 2026 Сообщено ИИ

Abdikerm Eidleh, 42, was taken into custody Thursday in Mogadishu, Somalia, in connection with the Feeding Our Future fraud scheme. Federal officials described the arrest as the result of a joint operation with Somali authorities.

Vice President JD Vance has asked the Justice Department to consider a criminal investigation related to allegations in a Republican-led House Oversight Committee report that Minnesota Governor Tim Walz and Attorney General Keith Ellison failed to curb fraud risks in state-administered, federally funded programs.

9 июня 2026 Сообщено ИИ

Hong Kong Chu Hai College filed a lawsuit in the High Court on Monday alleging that its finance director and two others embezzled more than HK$25 million by disguising transfers as legitimate expenses.

Alex Mashinsky, founder and former CEO of Celsius, has asked a New York judge to vacate his 12-year prison sentence for crypto fraud. The motion claims ineffective counsel and a legal conflict involving Sam Bankman-Fried.

28 мая 2026 Сообщено ИИ

Vanessa O'Rourke faces federal wire fraud charges after allegedly raising funds by claiming she had terminal brain cancer.