Tag: fraud
Steve Bannon and Three Others Arrested On Fundraising Fraud
Former advisor to President Trump and political activist, Steve Bannon, has been arrested along with three others on charges of defrauding donors to a...
Tennessee State Senator Indicted on Theft and Embezzlement Charges
State Senator Katrina Robinson (D-TN), who represents the 33rd District in Shelby County, has been indicted for theft and embezzlement in a scheme...
China-Linked University of Arkansas Professor Indicted On Fraud Charges
The Department of Justice announced the indictment of Simon Saw-Teong Ang on 42 counts of wire fraud and two counts of passport fraud....
Former Mayor of Baltimore Indicted for Fraud
Catherine Pugh the former Democrat mayor of Baltimore has been indicted for fraud in connection with funding of her children’s book series.
NPR reports:
Federal...
