Showing 73 to 84 of 483 results
George Santos Begins 7-Year Prison Sentence for Fraud
George Santos, a 37-year-old former Republican congressman from New York, began a 7-year prison sentence on July 25th for wire fraud and identity theft after defrauding voters and donors, misusing campaign funds, and falsifying his biography.
George Santos Begins 7-Year Prison Sentence for Fraud
George Santos, a 37-year-old former Republican congressman from New York, began a 7-year prison sentence on July 25th for wire fraud and identity theft after defrauding voters and donors, misusing campaign funds, and falsifying his biography.
Progress
8% Bias Score
George Santos Begins Prison Sentence for Fraud
George Santos, a former Republican congressman from New York's 3rd district, surrendered to federal prison on July 25th to serve an 87-month sentence for wire fraud and identity theft, stemming from his fabricated biography, misspent campaign funds, and fraudulent schemes targeting donors and voters...
George Santos Begins Prison Sentence for Fraud
George Santos, a former Republican congressman from New York's 3rd district, surrendered to federal prison on July 25th to serve an 87-month sentence for wire fraud and identity theft, stemming from his fabricated biography, misspent campaign funds, and fraudulent schemes targeting donors and voters...
Progress
16% Bias Score
Arizona Woman Sentenced for Facilitating North Korean Cyber Fraud Scheme
A woman in Arizona was sentenced to over 8 years in prison for orchestrating a complex fraud scheme that enabled North Korean cyber operatives to obtain remote IT jobs at over 300 US companies, generating over \$17 million in revenue for the North Korean regime.
Arizona Woman Sentenced for Facilitating North Korean Cyber Fraud Scheme
A woman in Arizona was sentenced to over 8 years in prison for orchestrating a complex fraud scheme that enabled North Korean cyber operatives to obtain remote IT jobs at over 300 US companies, generating over \$17 million in revenue for the North Korean regime.
Progress
40% Bias Score
Arizona Woman Sentenced for North Korean Fraud Scheme
A 50-year-old Arizona woman, Christina Chapman, was sentenced to 102 months in prison for a scheme that involved using stolen identities of 68 Americans to hire North Korean IT workers remotely at over 300 American companies, generating over \$17 million for herself and the North Korean government f...
Arizona Woman Sentenced for North Korean Fraud Scheme
A 50-year-old Arizona woman, Christina Chapman, was sentenced to 102 months in prison for a scheme that involved using stolen identities of 68 Americans to hire North Korean IT workers remotely at over 300 American companies, generating over \$17 million for herself and the North Korean government f...
Progress
36% Bias Score
UK Student Jailed for Role in £100 Million Phishing Scam
A 21-year-old UK tech student, Ollie Holman, was jailed for seven years for selling phishing kits used in a £100 million fraud scheme targeting victims in 24 countries via Telegram, resulting in significant financial losses and emotional harm; confiscation proceedings will follow.
UK Student Jailed for Role in £100 Million Phishing Scam
A 21-year-old UK tech student, Ollie Holman, was jailed for seven years for selling phishing kits used in a £100 million fraud scheme targeting victims in 24 countries via Telegram, resulting in significant financial losses and emotional harm; confiscation proceedings will follow.
Progress
24% Bias Score
Altman Warns of Impending AI Fraud Crisis
OpenAI CEO Sam Altman warned of an impending AI-driven fraud crisis due to AI's ability to create realistic voice and video impersonations, urging financial institutions to strengthen security and highlighting the need for new authentication methods.
Altman Warns of Impending AI Fraud Crisis
OpenAI CEO Sam Altman warned of an impending AI-driven fraud crisis due to AI's ability to create realistic voice and video impersonations, urging financial institutions to strengthen security and highlighting the need for new authentication methods.
Progress
36% Bias Score
Federal Raid Targets 'TikTok Cult Pastor' Amid Sex Trafficking Probe
Federal agents raided a California home linked to Robert Shinn, pastor of the Shekinah Church and subject of a Netflix documentary, on Friday, investigating sex trafficking, tax evasion, mail fraud, money laundering, and Covid-19 related fraud; several people were detained.
Federal Raid Targets 'TikTok Cult Pastor' Amid Sex Trafficking Probe
Federal agents raided a California home linked to Robert Shinn, pastor of the Shekinah Church and subject of a Netflix documentary, on Friday, investigating sex trafficking, tax evasion, mail fraud, money laundering, and Covid-19 related fraud; several people were detained.
Progress
56% Bias Score
Accountant Jailed for £2.4 Million Gambling-Fueled Embezzlement
A 40-year-old accountant, Jemma Lewis, stole over £2.4 million from five companies between 2018 and 2023 to fund her gambling addiction, resulting in a five-year prison sentence and significant financial and emotional distress for colleagues and the companies.
Accountant Jailed for £2.4 Million Gambling-Fueled Embezzlement
A 40-year-old accountant, Jemma Lewis, stole over £2.4 million from five companies between 2018 and 2023 to fund her gambling addiction, resulting in a five-year prison sentence and significant financial and emotional distress for colleagues and the companies.
Progress
32% Bias Score
George Santos Begins 87-Month Prison Sentence for Fraud
Former Rep. George Santos began an 87-month prison sentence on Friday for wire fraud, aggravated identity theft, and false COVID-era unemployment claims, following a guilty plea in 2024; he must pay nearly $374,000 in restitution and forfeit over $205,000.
George Santos Begins 87-Month Prison Sentence for Fraud
Former Rep. George Santos began an 87-month prison sentence on Friday for wire fraud, aggravated identity theft, and false COVID-era unemployment claims, following a guilty plea in 2024; he must pay nearly $374,000 in restitution and forfeit over $205,000.
Progress
48% Bias Score
George Santos Begins Prison Sentence After Fraud Conviction
Former Congressman George Santos will begin serving over seven years in federal prison on Friday for wire fraud and aggravated identity theft; in his final public remarks, he apologized, criticized the prison system, and discussed plans to teach civics while incarcerated.
George Santos Begins Prison Sentence After Fraud Conviction
Former Congressman George Santos will begin serving over seven years in federal prison on Friday for wire fraud and aggravated identity theft; in his final public remarks, he apologized, criticized the prison system, and discussed plans to teach civics while incarcerated.
Progress
48% Bias Score
Sochi Police Officer Sentenced to 13 Years for Corruption
A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.
Sochi Police Officer Sentenced to 13 Years for Corruption
A former deputy chief of Sochi's economic security and anti-corruption unit received a 13-year prison sentence for fraud (800,000 rubles), abuse of power (2.4 million rubles in damages), and bribery (6 million rubles) related to land deals and illegal construction projects.
Progress
32% Bias Score
Chicago Schools to Repay \$1.1M in Federal Funds Over Misreported Native American Enrollment
The Chicago Public School District will repay over \$1.1 million in federal funds after an investigation found they misreported the number of Native American students to receive additional funding from the Indian Education Formula Grant; the misreporting involved classifying South Asian students as ...
Chicago Schools to Repay \$1.1M in Federal Funds Over Misreported Native American Enrollment
The Chicago Public School District will repay over \$1.1 million in federal funds after an investigation found they misreported the number of Native American students to receive additional funding from the Indian Education Formula Grant; the misreporting involved classifying South Asian students as ...
Progress
60% Bias Score
Showing 73 to 84 of 483 results