fraud charges
Coverage of fraud charges in the Nexus archive.
- 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.