Results found for defraud | Eastern NC Now

Your source for all Eastern NC Events, Issues, Business, News and Information, Government, Politics, People, and Arts. Everything a tourist, and others alike need.

ENCNow
Home
Categories
Login
Advertisement
VbAD0
Latest Polls   (view all)
Where do you stand on the Transgender Issue now that the issue has gotten to the overt point of the open celebration of this lifestyle choice, dictated by certain direct and explicit actions.
91.07% I do not approve of behavior that has within its expressed tenants policies that harm children.
8.04% I do support the Trans Community in all its many facets because diversity is at a premium in today's society.
0.89% What is a "Children's Drag Queen Story Hour?"
Advertisement
VbAD1
Latest Comments   (view all)
Advertisement
VbAD2
Latest Entries   (view all)
Advertisement
VbAD3
ENCN Masthead
ENCN Masthead

Results found for "defraud"


A political action committee launched to push Fox News host Tucker Carlson into the 2024 presidential race has shut down after receiving a legal threat from Carlson’s attorney.
Published: Wednesday, June 7th, 2023 @ 5:15 pm By: Daily Wire
A political action committee launched to push Fox News host Tucker Carlson into the 2024 presidential race has shut down after receiving a legal threat from Carlson’s attorney.
 
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
Published: Monday, January 16th, 2023 @ 11:49 pm By: Daily Wire
Attorneys managing the bankruptcy of defunct cryptocurrency exchange FTX announced that they have recovered some $5 billion in assets to repay defrauded customers and investors.
 
Five current or former employees of the IRS have been charged with scheming to defraud hundreds of thousands of dollars in COVID relief.
Published: Friday, October 7th, 2022 @ 6:08 pm By: Daily Wire
Five current or former employees of the IRS have been charged with scheming to defraud hundreds of thousands of dollars in COVID relief.
 
A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
A second Raleigh healthcare company executive has pled guilty to defrauding the Medicare system for millions of dollars.
 
At this time, by their every action, word and eventual deed of the Leftist Socialist non patriots, it is fully clear that this 2020 General Election was a coordinated effort to defraud the non Socialist electorate by colluding with multiple interested parties to create The Big Cheat of 2020.
At this time, by their every action, word and eventual deed of the Leftist Socialist non patriots, it is fully clear that this 2020 General Election was a coordinated effort to defraud the non Socialist electorate by colluding with multiple interested parties to create The Big Cheat of 2020.
 
A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
Published: Friday, August 19th, 2022 @ 5:18 pm By: Daily Wire
A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
 
After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
Published: Wednesday, January 5th, 2022 @ 8:08 pm By: Daily Wire
After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
 
For all of you that believe that the Democratic Socialists did not collude with the Democratic Socialist Propagandist Media, Orwellian in Scope, to defraud over 74 million real voters by millions of fraudulent voters to defeat our best president since Ronald Reagan, pay close attention going forward
For all of you that believe that the Democratic Socialists did not collude with the Democratic Socialist Propagandist Media, Orwellian in Scope, to defraud over 74 million real voters by millions of fraudulent voters to defeat our best president since Ronald Reagan, pay close attention going forward
 
A former NFL wide-receiver for the New York Jets was arrested and charged in Florida on Thursday for allegedly defrauding the coronavirus relief Paycheck Protection Program out of more than a million dollars
A former NFL wide-receiver for the New York Jets was arrested and charged in Florida on Thursday for allegedly defrauding the coronavirus relief Paycheck Protection Program out of more than a million dollars
 
As expected, a government loan program that quickly issued money during a crisis ended up getting defrauded.
As expected, a government loan program that quickly issued money during a crisis ended up getting defrauded.
 
Federal authorities have charged former White House adviser Steve Bannon with defrauding “hundreds of thousands of donors” with a campaign purportedly set up to build a wall along the U.S. southern border.
Published: Friday, August 21st, 2020 @ 1:30 pm By: Daily Wire
Federal authorities have charged former White House adviser Steve Bannon with defrauding “hundreds of thousands of donors” with a campaign purportedly set up to build a wall along the U.S. southern border.
 
The FBI has arrested a Georgia man and charged him with defrauding an Atlanta-based company where he worked by allegedly lying about having COVID-19, the U.S. Attorney’s Office for the Northern District of Georgia said in a press release Thursday.
Published: Saturday, May 23rd, 2020 @ 11:33 am By: Daily Wire
The FBI has arrested a Georgia man and charged him with defrauding an Atlanta-based company where he worked by allegedly lying about having COVID-19, the U.S. Attorney’s Office for the Northern District of Georgia said in a press release Thursday.
 
I am certainly ecstatic that the good people that comprise the best fabric of this nation can now move on from the certain damage that would have occurred if President Trump had been indicted in Conspiracy to Defraud the Presidential Election.
I am certainly ecstatic that the good people that comprise the best fabric of this nation can now move on from the certain damage that would have occurred if President Trump had been indicted in Conspiracy to Defraud the Presidential Election.
 
On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
 
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
 
Media reports indicate that a Lexington, NC -based corporation may have defrauded as many as TWO MILLION PEOPLE with an alleged Ponzi scheme.
Media reports indicate that a Lexington, NC -based corporation may have defrauded as many as TWO MILLION PEOPLE with an alleged Ponzi scheme.
 

HbAD0

 
 
Back to Top