Fraud allegations
Coverage of Fraud allegations in the Nexus archive.
- Roaches, busted elevators, fraud allegations prompt Oakland Station tenants to sue
Tenants at Oakland Station in East Oakland are suing over issues including roaches, broken elevators, and fraud allegations. The lawsuit targets the affordable housing complex initially designed for seniors.
- Five takeaways from Trump’s big elections speech
President Trump delivered a speech criticizing U.S. election security, advocating for legislation he supports, and promoting his claims of election fraud. The address aimed to influence public opinion and legislative action.
- President Trump to address nation tonight on elections and voting machines
President Trump will address the nation tonight at 9 p.m. Eastern on elections and voting machines, describing it as 'really, really big news.' The speech will occur in the White House's East Room, a time slot reserved for major presidential addresses. Trump has not disclosed specifics but emphasized the importance of free and fair elections.
- Phoebe Gates' business co-founder bragged about creating fake male assistant prior to fraud allegations
Phoebe Gates' business co-founder allegedly bragged about creating a fake male assistant before fraud allegations emerged. The claims involve a fabricated assistant and prior admissions by the co-founder.
- France’s far right just can’t shake off its legal problems
France’s far-right National Rally faces ongoing legal challenges as police raids linked to fraud allegations against Jordan Bardella, its president, and similar issues involving Marine Le Pen persist. Investigations into misuse of taxpayer funds by the defunct Identity and Democracy group, where Bardella was vice-president, could prolong judicial troubles for the party despite its strong poll numbers.
- Timeline of fraud allegations in National Healthcare Fraud Takedown Day
The article presents a timeline of fraud allegations related to the National Healthcare Fraud Takedown Day. It outlines the sequence of events surrounding the allegations without additional context.
- JD Vance asks justice department to investigate Minnesota governor Tim Walz over fraud allegations
JD Vance requested the Department of Justice to investigate Minnesota Governor Tim Walz and Attorney General Keith Ellison following a congressional report alleging inaction and retaliation over fraud schemes in social programs. The report claims Walz and Ellison were aware of 'widespread taxpayer fraud' in Minnesota.
- How mutiny at Southern Poverty Law Center triggered leadership collapse
The Southern Poverty Law Center (SPLC) faces federal fraud allegations involving paid informants and money laundering, following a leadership collapse triggered by a staff mutiny and 92% no-confidence vote against CEO Margaret Huang. Huang resigned in July 2023, leading to layoffs of 25% of staff, while interim CEO Bryan Fair now defends the organization against politically motivated claims.
- Why police are seeking to arrest billionaire K-pop mogul behind BTS
Police are seeking to arrest Bang Si-hyuk, the billionaire founder of BTS, over alleged fraud in investor dealings prior to his company's $7.3 billion IPO. He denies the accusations.
- Peru says presidential election results due by mid-May after delayed count
Peru's presidential election results are expected by mid-May after a delayed count. The EU's election observer confirmed the vote met democratic standards despite allegations of fraud.
- Fraud allegations, fires, federal cuts: What's in L.A. County's $48.8-billion budget plan
L.A. County officials are addressing federal funding cuts in their $48.8-billion budget plan, which may impact future spending. They are currently avoiding layoffs and program cuts despite the challenges.