Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Chinese tycoon’s $1B fraud: why was his chief of staff sentenced to 10 years?
Yvette Wang, the former chief of staff to embattled Chinese businessman Guo Wengui, was sentenced to 10 years in prison by a ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Daily Jang19m
Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Cleveland16h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
New York man, company indicted for alleged fraud involving Ohio SNAP recipients
A New York man and his company have been indicted for allegedly taking over $125,000 from Ohioans receiving benefits from the ...
Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.