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Tag Archives: Fraud

Woman behind 'F— Trump' truck sticker arrested for fraud

A Texas woman is likely swearing at herself after she spoke up about her “F— Trump’ sticker and was arrested on an outstanding warrant. Karen Fonseca became the center of a fracas in Fort Bend County on Wednesday after the ...

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Red Cross fraud wastes $6M meant for Ebola fight in West Africa

FREETOWN, Sierra Leone — Fraud by Red Cross workers and others wasted at least $ 6 million meant to fight the deadly Ebola outbreak in West Africa, the organization confirmed Saturday. The revelations follow an internal investigation of how the ...

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Researcher for Trump's voter fraud panel busted for child porn

A researcher for President Trump’s controversial voter fraud commission has been arrested on 11 counts of possession and distribution of child pornography, according to police and media reports. Ronald Williams II, 37, was arrested last week after Maryland State Police ...

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Rapper DMX says he’s ‘feeling good’ fraud trial date is set

Rapper DMX’s fraud trial will start in February, a judge decided Thursday. DMX, whose legal name is Earl Simmons, appeared in Manhattan Federal Court at 4 p.m.The “Party Up” singer had pleaded not guilty on July 14 to charges he ...

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Fyre Festival founder pleads not guilty in fraud case

The man behind a disastrous Bahamas music festival pleaded not guilty Monday to swindling investors who put money into the failed event. Billy McFarland, 25, is charged with two counts of wire fraud and two counts of making false statements ...

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Fyre Festival's Billy McFarland seeks plea deal on fraud charges

The failed Fyre Festival founder is looking for a break after bilking investors. Billy McFarland, 25, is in negotiating a plea deal after prosecutors say he duped two investors  — who backed the Bahamas debacle  — out of $ 1.2 ...

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Ex-Hells Angels boss Sonny Barger a wife-beating fraud: new book

Ralph “Sonny” Barger. (Mario Magnani/Getty Images) NEW YORK DAILY NEWS Saturday, September 17, 2016, 5:39 PM Sonny Barger, the notorious and feared leader of the Hells Angels, was actually a hell-raising hypocrite who relied more on his biker mystique than ...

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A Silicon Valley Dream Collapses in Allegations of Fraud

Along with the start-up, Mr. Choi’s personal credibility is on the line. As he built WrkRiot, the entrepreneur said that he graduated from the Stern School of Business at New York University and that he worked at J. P. Morgan ...

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Trump pumps up Pa. supporters about potential voter fraud

Trump pumps up Pa. supporters about potential voter fraud (Evan Vucci/AP) NEW YORK DAILY NEWS Friday, August 12, 2016, 11:26 PM If he loses, it’s not his fault. Donald Trump said Friday the only way Hillary Clinton will win Pennsylvania ...

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Florida teen ‘Dr. Love’ arrested again on new fraud charges

NEW YORK DAILY NEWS Wednesday, March 2, 2016, 5:53 PM The South Florida teen accused of pretending to be a doctor was arrested again on new fraud charges Tuesday night, police said. Malachi Love-Robinson, the 18-year-old who has been dubbed ...

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