Search for: "Fraud Fighters"
Results 661 - 680
of 720
Sorted by Relevance
|
Sort by Date
13 Mar 2025, 4:58 am
Turkey’s military has continued deadly attacks in Syria and Iraq on fighters linked to the Kurdish insurgent group, the PKK, in the two weeks since the group issued a disbandment call and declared a ceasefire. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
11 Jun 2010, 6:19 pm
Of course, much of the other behavior I described above is already a crime in California—in particular, various forms of intimidation, harassment and, by definition, fraud. [read post]
30 Oct 2023, 5:40 am
Some 46 Hezbollah fighters have been killed, while Israel’s military says at least seven of its soldiers have died. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
14 Dec 2008, 2:30 pm
Plus, Wysong says, Blagojevich never has had the public image of a corruption crime-fighter. [read post]
1 Jun 2023, 2:56 am
Merchan previously handled the Trump Organization’s criminal tax fraud trial. [read post]
17 Sep 2021, 4:00 am
Ahmad Massoud, the leader of one of the most prominent groups of fighters seeking to oust the Taliban from power, signed the contract with Robert Stryk, who built a lobbying practice during the Trump administration working with clients that others on K Street were wary of representing. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
16 Apr 2009, 1:44 pm
UpdatedDivorce is hard enough. [read post]
13 Jul 2022, 4:44 am
His “strategy” was to use this fact to assert that he had won, while claiming that the inevitable shifts in vote totals toward Joe Biden must be the result of fraud, Bannon can be heard explaining. [read post]
8 Jan 2024, 6:08 am
On Counterterrorism and International Human Rights, Plachta discussed the action of the Council of Europe (COE) on former foreign (ISIL) terrorist fighters returning to Europe as well as the COE’s adoption of a new counter-terrorism strategy for 2023-2027. [read post]
14 Apr 2010, 3:55 am
It also included loans that had been identified as containing fraudulent borrower information, again without alerting investors when the fraud was discovered. [read post]
8 Jan 2024, 6:08 am
On Counterterrorism and International Human Rights, Plachta discussed the action of the Council of Europe (COE) on former foreign (ISIL) terrorist fighters returning to Europe as well as the COE’s adoption of a new counter-terrorism strategy for 2023-2027. [read post]
17 Feb 2023, 5:58 am
As one example, Liberian warlord Mohammed Jabbateh was convicted of immigration fraud and perjury in 2018 rather than for the most serious crimes that victim testimony demonstrated he and his fighters committed against civilians (murder, enslavement and sexual enslavement, torture, conscription of child soldiers, persecution, and other inhumane acts—all amounting to crimes against humanity) during Liberia’s first civil war. [read post]
3 Mar 2025, 1:41 am
The evidence, which is available to read here, examines the role of fake and anonymous accounts in spreading conspiracy theories, fuelling hate and abuse, and enabling fraud. [read post]
5 Dec 2023, 4:53 am
Hamas has denied its fighters committed sex crimes and said such acts would violate Islamic principles. [read post]
14 Feb 2011, 3:51 pm
Manufacturing and submitting fake documents with the intent they be published likely constitutes forgery and fraud. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
26 Mar 2024, 5:09 am
Japan’s cabinet has approved the export of new fighter jets it is developing with the United Kingdom and Italy, in the latest step away from its historically pacifist policies. [read post]
