fraud probe
Coverage of fraud probe in the Nexus archive.
- L.A. County D.A. seeks halt to $4 billion sex abuse settlement payouts amid fraud probe
Los Angeles County District Attorney Nathan Hochman seeks to temporarily halt $4 billion child sex abuse settlement payouts, citing potential fraud in claims amid an ongoing criminal investigation. Hochman filed an application in Los Angeles County Superior Court requesting judicial intervention.
- Trump admin yanks funding from LA homeless agency amid explosive fraud probe: ‘Necessary step’
The Trump administration withdrew funding from the Los Angeles homeless agency LAHSA due to a fraud investigation. HUD stated in a letter that LAHSA's failures were severe and pervasive, making the funding withdrawal a necessary step.
- Russian minister who was sacked from his role 'flees to the US' amid fraud probe as he becomes first high-ranking official to 'escape' Putin's regime
A Russian minister, recently sacked from his position, is reported to have fled to the United States amid a fraud investigation. He is described as the first high-ranking official to 'escape' Vladimir Putin's regime.
- Russian minister who was sacked from his role 'flees to the US' amid fraud probe as he becomes first high-ranking official to 'escape' Putin's regime
A Russian minister, recently dismissed from his position, allegedly fled to the US amid a fraud investigation. He is reported to be the first high-ranking official to 'escape' Putin's regime under such circumstances.
- Republicans threaten ActBlue CEO with contempt of Congress in fraud probe
Republican chairs of three House committees allege ActBlue may have deliberately withheld documents in a fraud investigation. They threaten contempt of Congress against the company's CEO.