Search for: "Fraud Fighters"
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31 Jul 2023, 1:36 am
Paramilitary organization Wagner group fighters stationed in Belarus could pose as migrants and enter the E.U., Polish Prime Minister Mateusz Morawiecki has warned. [read post]
19 Jan 2023, 4:32 am
RUSSIA, UKRAINE – OTHER DEVELOPMENTS The head of Russian paramilitary organization Wagner Group has claimed that its fighters have captured the village of Klishchiivka, southwest of the key city of Bakhmut. [read post]
20 Aug 2024, 4:38 am
George Santos (R-NY) pled guilty yesterday to wire fraud and identity theft. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [read post]
1 Jun 2023, 2:56 am
Merchan previously handled the Trump Organization’s criminal tax fraud trial. [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]
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]
14 Dec 2008, 2:30 pm
Plus, Wysong says, Blagojevich never has had the public image of a corruption crime-fighter. [read post]
13 Jan 2020, 11:43 am
District Court in New York alleging fraud against U.S. pension funds. [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]
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]
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]
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]
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]
14 Feb 2011, 3:51 pm
Manufacturing and submitting fake documents with the intent they be published likely constitutes forgery and fraud. [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]
