Results found for fraud | Eastern North Carolina Now

270 Results found for fraud

[ Search Users ]

Title   Description   Keywords   Content   Exact
 

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.
 
Have you ever looked at the scandals involved in President Ulysses S. Grant’s administration and wondered how such corruption occurred?
Have you ever looked at the scandals involved in President Ulysses S. Grant’s administration and wondered how such corruption occurred?
 
Former Trump strategist Steve Bannon is expected to turn himself in this week after reportedly being indicted on state-level charges related to the federal charges he faced in 2020 from a fraud scheme.
Former Trump strategist Steve Bannon is expected to turn himself in this week after reportedly being indicted on state-level charges related to the federal charges he faced in 2020 from a fraud scheme.
 
New York Attorney General Letitia James filed a civil lawsuit against former President Donald Trump and three of his children on Wednesday alleging business fraud.
New York Attorney General Letitia James filed a civil lawsuit against former President Donald Trump and three of his children on Wednesday alleging business fraud.
 
Former U.S. Rep. TJ Cox (D-CA) has been indicted on 28 felony counts of fraud, according to an indictment that was unsealed Tuesday in federal court.
Former U.S. Rep. TJ Cox (D-CA) has been indicted on 28 felony counts of fraud, according to an indictment that was unsealed Tuesday in federal court.
 
If you sincerely believe that the Biden Border Crisis is not a huge issue for all Americans, at all levels of governing, you are either slow to understand what is real, or extremely poor at math ... or both.
If you sincerely believe that the Biden Border Crisis is not a huge issue for all Americans, at all levels of governing, you are either slow to understand what is real, or extremely poor at math ... or both.
 
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.
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.
 
A previously deported illegal alien has been sentenced to four months in federal prison followed by three years of supervised release after re-entering the United States and stealing an American’s Social Security number for employment purposes.
A previously deported illegal alien has been sentenced to four months in federal prison followed by three years of supervised release after re-entering the United States and stealing an American’s Social Security number for employment purposes.
 
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
THE PRESIDENT: Well, good afternoon. Today, we received another outstanding jobs report: 528,000 jobs were added just last month to this country’s employment. 528,000 jobs.
 
On Friday, August 5, 2022, the President signed into law:
 
A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic.
A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic.
 
Former N.C. political donor Greg Lindberg will get a new trial on charges of bribery and fraud.
Former N.C. political donor Greg Lindberg will get a new trial on charges of bribery and fraud.
 
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
Reality stars Todd and Julie Chrisley, best known for “Chrisley Knows Best,” were convicted last week of bank fraud and tax evasion, according to a news release from the Department of Justice.
 
Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
Todd and Julie Chrisley seemed to have it all: Money, a loving family, and a popular reality TV show called “Chrisley Knows Best.”
 
When Theranos founder Elizabeth Holmes was on trial for fraud, she claimed her ex-boyfriend, Theranos president and chief operating officer Ramesh “Sunny” Balwani, abused her and was the reason she committed her crimes.
When Theranos founder Elizabeth Holmes was on trial for fraud, she claimed her ex-boyfriend, Theranos president and chief operating officer Ramesh “Sunny” Balwani, abused her and was the reason she committed her crimes.
 
Beaufort County Commissioners Frankie Waters and John Rebholz joined Democratic Socialist Commissioners Jerry langley and Ed Booth to lend their collective political inaction to assert, in the face of obvious voter manipulation to the point of regional Voter Fraud, all is well here; just move along.
Beaufort County Commissioners Frankie Waters and John Rebholz joined Democratic Socialist Commissioners Jerry langley and Ed Booth to lend their collective political inaction to assert, in the face of obvious voter manipulation to the point of regional Voter Fraud, all is well here; just move along.
 
By a vote of 5 to 2, the Beaufort County Commissioners passed a resolution to request that the North Carolina General Assembly decline any requests from the State Board of elections to change the process of Absentee Voting.
By a vote of 5 to 2, the Beaufort County Commissioners passed a resolution to request that the North Carolina General Assembly decline any requests from the State Board of elections to change the process of Absentee Voting.
 
The North Carolina general assembly will be back in session on Tuesday, April 28, 2020, and much will be asked of them here in this Age of Coronavirus.
 
ballot harvesting is a criminal offense in GA
 
After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
After two weeks of deliberations, the jury in the trial of Theranos founder Elizabeth Holmes’ fraud trial has returned a guilty verdict.
 
Bernie Bro self-identifies as "independent", gets appointment
 
State auditors found Roanoke-Chowan Community College issued more than $10.3 million in checks with invalid signatures between August 2019 and August 2020, putting the school at increased risk of fraud.
State auditors found Roanoke-Chowan Community College issued more than $10.3 million in checks with invalid signatures between August 2019 and August 2020, putting the school at increased risk of fraud.
 
How the Radical Left controls our country
How the Radical Left controls our country
 
« Newer     Older »     

HbAD0

 
Back to Top