Tag #Fraud

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npr.org
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Trump Fraud Penalty Overturned, Leadership Ban Upheld

A New York appeals court threw out a \$515 million penalty against Donald Trump for exaggerating his wealth, but upheld a finding that he committed fraud, barring him and his sons from corporate leadership for a time.

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64% Bias Score

Reduced Inequality
dailymail.co.uk
🌐 85% Global Worthiness
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NDIS Fraud: $2 Billion Misused, Reforms Demanded

Australia's $48.5 billion National Disability Insurance Scheme is under fire for widespread fraud, with approximately $2 billion misused on luxury items and illicit activities, prompting calls for reform and stricter oversight to protect vulnerable participants and taxpayers.

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72% Bias Score

Reduced Inequality
nos.nl
🌐 75% Global Worthiness
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Sean Kingston Sentenced to 3.5 Years for Fraudulent Use of Celebrity Status

American singer Sean Kingston received a 3.5-year prison sentence for fraud, having used his fame to acquire expensive goods without payment, alongside his mother who is already serving a 5-year sentence for the same crime.

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44% Bias Score

Reduced Inequality
foxnews.com
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New Orleans Mayor Indicted on Federal Fraud Charges

New Orleans Mayor LaToya Cantrell was federally indicted on Friday on 18 counts, including conspiracy, wire fraud, and obstruction of justice, for allegedly misusing over \$70,000 in taxpayer funds on personal travel with a security guard, sparking immediate calls for her resignation and potentially...

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48% Bias Score

Peace, Justice, and Strong Institutions
cbsnews.com
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New Orleans Mayor Indicted on Federal Fraud Charges

New Orleans Mayor LaToya Cantrell and her former bodyguard, Jeffrey Vappie, were indicted on federal charges of conspiracy, fraud, and obstruction for allegedly using over \$70,000 in public funds for personal travel and concealing their relationship through encrypted messages.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
bbc.com
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Sean Kingston Sentenced to 3.5 Years for Million-Dollar Fraud

Rapper Sean Kingston and his mother were sentenced to prison for a million-dollar fraud scheme involving the purchase of luxury items using fake wire receipts, exploiting Kingston's celebrity status to obtain goods from victims.

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48% Bias Score

Reduced Inequality
foxnews.com
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NY Appellate Court Overturns $500 Million Penalty Against Trump

A New York appellate court overturned a $500 million civil fraud penalty against President Trump on Thursday, ruling the disgorgement violated the Eighth Amendment, though it upheld findings that Trump and his company were liable for actions the court deemed appropriate to curb with injunctive relie...

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64% Bias Score

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it.euronews.com
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Trump Fraud Penalty Reduced by New York Appeals Court

A New York appeals court on Thursday reduced a $515 million civil fraud penalty against former President Donald Trump, upholding a lower court's finding that he inflated his net worth but deeming the original penalty excessive.

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36% Bias Score

Reduced Inequality
nbcnews.com
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New Orleans Mayor Indicted on Federal Fraud Charges

New Orleans Mayor LaToya Cantrell was federally indicted Friday on charges of conspiracy to commit wire fraud, conspiracy to obstruct justice, and making false statements, stemming from a three-year scheme with a police officer costing the city $70,000.

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52% Bias Score

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abcnews.go.com
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New Orleans Mayor Indicted on Fraud, Conspiracy Charges

New Orleans Mayor LaToya Cantrell and her former bodyguard, Jeffrey Vappie, were indicted on Friday on federal charges of conspiracy, fraud, and obstruction, for allegedly hiding a romantic relationship and using city funds for personal trips, concluding a three-year federal investigation.

Progress

56% Bias Score

Peace, Justice, and Strong Institutions
dailymail.co.uk
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Woman Jailed for Cancer Fraud, Defrauding 78 Victims of Nearly $24,000

Amanda Maree Power, 35, was sentenced to two-and-a-half years in prison for defrauding 78 people of nearly $24,000 by falsely claiming to have cancer; she used this deception to gain employment and an ambassadorship at Cancer Council Queensland.

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32% Bias Score

Reduced Inequality
cnn.com
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Utah Rape Trial Begins for Fugitive Accused of Faking Death

Nicholas Rossi, accused of rape in Utah, is on trial after being apprehended in Scotland in 2021 following a faked death and use of multiple aliases; an alleged victim identified him in court, describing a controlling relationship and subsequent assault in 2008.

Progress

56% Bias Score

Gender Equality

Showing 25 to 36 of 476 results