9 results for "art fraud"
FBI raids Minneapolis childcare facilities, part of sweeping fraud investigation
The FBI, state and local law enforcement executed 22 search warrants in Minnesota as part of an ongoing fraud investigation, sources said.…
F.B.I. Searches Businesses Around Minneapolis as Part of Fraud Inquiry
US father and daughter admit selling fake Picasso and Banksy works, duping art world
Pair apologise in court after being accused of defrauding buyers including some of New York’s most prominent fine art auction houses A father and daughter in New Jersey have pleaded guilty to running …
Influencer Nick Shirley uncovered California fraud with help of DOGE’s ‘Big Balls’
YouTuber Nick Shirley has linked his latest California fraud investigation to government data he says was obtained with help from Edward Coristine, the former Department of Government Efficiency (DOGE…
Senators unveil bill to combat financial aid fraud by 'ghost students'
A bipartisan group of senators is introducing legislation to prevent fraudsters scamming the federal student aid system for their own gain.…
US agents raid 22 Minnesota sites in social-welfare fraud probe
WASHINGTON, April 28 - U.S. law enforcement agencies searched more than 20 locations in Minnesota on Tuesday as part of investigations into fraud in social-welfare programs in the state, an area of in…
California Clinic Accused in $34M Medicare Fraud Probe
The U.S. Department of Justice says it has seized more than $2 million from a bank account associated with the clinic.…
Wigs, Makeup, and Millions: Ex-College Star Pleads Guilty in Wild NFL Impersonation Scam
A former college football national champion pleaded guilty to involvement in a $19.8 million fraud scandal for impersonating NFL players—wearing wigs and makeup in some cases to fool lenders—according…
Mass merger or defection? MPs’ BJP switch highlights constitutional issues
Recognition of such mergers within legislature parties by the Speakers amounts to a fraud on the constitutional scheme of anti-defection.| India News…