A new bill would give prosecutors 10 years to bring fraud charges over a pandemic program that paid pop stars millions
The US government spent $4.5 trillion on pandemic relief, and may have lost $300 billion to fraud.A new bill would give ...
White House Takes Highly Unusual Step of Directly Firing Line Prosecutors
Two prosecutors were dismissed out of the blue, notified by a terse one-sentence email stating no reason for the move other ...
Nonprofit Scammer Found Guilty Of Stealing $240M In Food Aid Meant For ‘African Immigrants’
Bock was found guilty of scamming the government out of COVID-19 relief program funds with a scheme leading them to pay for ...
Yakima Herald1d
‘A humanitarian crisis’: Legal aid for unaccompanied minors slashed in Washington
A federal funding cut has forced a Washington-based immigrant rights nonprofits to assess resources and temporarily pause ...
New York Post7d
Student aid startup founder Charlie Javice lied to JPMorgan to secure $175M deal: prosecutor
a federal government form used by students to apply for financial aid for college or graduate school. Prosecutors say Javice claimed Frank had over 4.25 million clients, but instead had about ...
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged in a “brazen fraud” by selling her student aid startup to JPMorgan Chase & Co. for ...
Pandemic aid fraud scheme leads to lengthy prison sentences
Four Florida men were each sentenced in federal court in Rhode Island Thursday to years in prison, in what the U.S.
Gothamist9d
Ex-Sen. Bob Menendez’s wife did the ‘dirty work’ in corruption scheme, prosecutors say at trial
Nadine Menendez did the “dirty work” to get gold bars, envelopes stuffed with cash and a new Mercedes-Benz convertible for ...
Charlie Javice convicted of defrauding JPMorgan during $175 million sale of financial aid startup
Charlie Javice, founder of Frank, a financial aid startup, has been convicted of defrauding JPMorgan Chase out of $175 ...
ABC News8d
In closing remarks, prosecutor says Frank founder lied to JPMorgan Chase to secure $175 million deal
A prosecutor says a Florida woman engaged ... was created to simplify filling out the Free Application for Federal Student Aid, a federal government form used by students to apply for financial ...