Fraud charges
Coverage of Fraud charges in the Nexus archive.
- Adani Wins Dismissal in US Fraud Case
Gautam Adani has secured the dismissal of US fraud charges, removing a major legal obstacle. This victory may clear the way for the Indian billionaire to pursue global ambitions and expand in the US.
- Convicted mobster tied to NW Indiana gambling case faces new fraud charges
A man charged in a sweeping federal investigation into an alleged northwest Indiana mob-linked gambling operation is facing new felony charges in Rhode Island. These charges have prompted a federal judge to reconsider whether he should remain free while awaiting trial.
- ‘An incorrigible menace’: Feds paint a damning picture of a San Francisco fraudster
Lucky Luke Brugnara, who previously fled from federal court, is facing fraud charges for purchasing a house with $400,000 in Covid relief funds. The federal government describes him as an 'incorrigible menace.'
- Russia detains crypto mining firm BitRiver founder on fraud charges: report
Russia has detained the founder of crypto mining firm BitRiver on fraud charges. Runets and his company were involved in a deal with En+ that caused $12.5 million in damages.
- Chesapeake Regional faces fraud charges. A conviction could put the hospital’s future at risk.
Chesapeake Regional is facing fraud charges, which could jeopardize the hospital's future. Federal prosecutors rarely bring criminal charges against an entire hospital.
- Russian Army General Arrested on Fraud Charges – RBC
A Russian Army general was arrested on fraud charges. Major General Alexander Dembitsky led a recently created army corps within the Leningrad Military District.
- AT ISSUE: June 21 — Professor offers perspective into Somali community’s connection to fraud, breaking down the latest SurveyUSA polls
Federal fraud charges in Minnesota show 92 of 106 defendants are of Somali descent, prompting analysis from Dr. Ahmed Samatar, a professor at Macalester College. SurveyUSA polls highlight low approval ratings for President Trump, Governor Walz, and the war in Iran, along with public perceptions of fraud responsibility.
- Charges dropped in Loretto COVID-19 fraud case as judge raises concerns about U.S. Attorney's Office
A judge dismissed fraud charges against two defendants accused of an $800 million COVID-19 testing scheme at Loretto Hospital, while also raising concerns about the U.S. Attorney's Office.
- Telecom company execs hit with $20M fraud charges in first case of self-reporting
Senior executives at Telekom Malaysia Berhad face $20M fraud charges in the company's first self-reporting case. The personnel allegedly orchestrated a calculated embezzlement scheme to divert millions of dollars for personal gain.
- Trump administration sues Southern Poverty Law Center on fraud charges
The Trump administration has filed a lawsuit against the Southern Poverty Law Center, alleging fraud. The civil rights organization has faced criticism from conservative activists who disagree with its characterizations.