Tom Cardoso is an award-winning journalist who has written on everything from federal lobbying practices to UFOs. A Brazilian based out of Toronto, he is a member of The Globe’s investigations ...
After a three-day trial, the jury convicted former Oglala Sioux Tribal President Julian Bear Runner, 38, of Pine Ridge, of six counts of wire fraud as well as larceny and embezzlement charges.
Kam was convicted in the District Court of four charges of misconduct in public office and two of fraud upon his own admission. “We are shocked that the defendant still maintained that he was ...
JACKSON COUNTY, Ohio. (WCHS) — A Jackson County volunteer firefighter chief pleaded guilty to mail fraud after embezzling more than $200,000 in fire department funds for personal expenses ...
Another person has been sentenced for committing voter fraud during the 2020 election ... get Republicans to accept the mail-in ballot,” Tom Eddy, head of the Pennsylvania county’s Republican ...
This came about as a result of her admission of guilt to a multitude of fraud charges ... and allegations against her estranged spouse, Tom Girardi, for mishandling the funds intended for clients ...
A thousand fraud victims could be stuck in limbo because of an ongoing row between Revolut and the Financial Ombudsman Service. The Telegraph understands that victims of Authorised Push Payment ...
Police have arrested 22 people and seized assets worth more than €600 million ($650 million) in connection with alleged fraud linked to the European Union’s post-pandemic recovery fund.
And a huge asset to that perfect storytelling was the combination of Jason and Tom as the Malfoy family, joined later by Helen McCroy who played Narcissa Malfoy. In fact, Jason and Tom were ...
Tom King has faked a robbery in Emmerdale to manipulate wife Belle. The soap has been exploring coercive control and domestic violence through the marriage of Tom and Belle, with Tom most recently ...
Fighting cyber fraudsters takes more than international intelligence networks, it also requires individuals to become aware and wary of the many different ways individuals can be swindled.