Tag: Fraud
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No evidence of fraud in weapons to Ukraine, watchdog says
The Pentagon’s inspector general said Tuesday his office has found no evidence yet that any of the billions of dollars in weapons and aid to Ukraine has been lost to corruption or diverted into the wrong hands, but cautioned that those investigations are only in their early stages.
New USDA rule boosts “organic” food oversight, targets fraud
The Agriculture Department on Thursday issued new requirements for foods labeled organic, a move aimed at cracking down on fraud and boosting oversight.
FTX founder Sam Bankman-Fried pleads not guilty to fraud
FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court Tuesday to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform as a judge set a tentative trial date for October.
House panel calls for cryptocurrency fraud oversight
A House oversight subcommittee asked regulators and industry leaders on Tuesday to explain what they are doing to stop cryptocurrency fraud and other scams perpetrated on consumers.
Two Suspects Arrested for Mail Theft and Fraud
On Wednesday, August 17, 2022, at 9:00 AM the Rancho Mirage Special Enforcement Team (SET) conducted further investigation into multiple mail theft incidents that occurred between January 20, 2022 and June 17, 2022, within the City of Rancho Mirage.
