fraud Archives - Everett Post

COVID fraud victims are still struggling to clear their names

Wednesday, March 22 by ABC News

(NEW YORK) -- A little over two years ago, Richard Loew and his wife Donna were settling into a relaxing, new stage of their life: retirement in Florida.But then came a government-branded letter, informing them that payments were due on nearly $100,000 of pandemic-relief... Read More.

US Marshals on the hunt for ex-Hogan aide charged in $276K fraud case

Wednesday, March 15 by ABC News

(NEW YORK) -- The U.S. Marshals on Tuesday issued a wanted poster for Roy McGrath, an ex-chief of staff to former Maryland Gov. Larry Hogan who is accused of stealing hundreds of thousands of dollars while working for a state agency.The Marshals are "now... Read More.

What Fox News hosts allegedly said privately versus on-air about false election fraud claims

Tuesday, March 7 by ABC News

(NEW YORK) -- As information from the Dominion Voting Systems' lawsuit against Fox News reveals more about what allegedly occurred behind the scenes at the cable network in the wake of the 2020 election, below is a look at what some the biggest Fox... Read More.

Trump seeks to delay New York civil fraud case

Monday, March 6 by ABC News

(NEW YORK) -- Former President Donald Trump is seeking to delay the civil fraud case he faces in New York by several months. This timeframe would push the trial, currently scheduled for October, deeper into the 2024 presidential campaign.In a recent court filing, Trump's... Read More.

Santos was interviewed by Secret Service in 2017 as part of ATM fraud probe: Sources

Friday, March 3 by ABC News

(NEW YORK) -- Rep. George Santos, R-N.Y., was interviewed by U.S. Secret Service agents in 2017 as part of an ATM fraud investigation that targeted a friend of his, sources familiar with the case told ABC News.According to the sources, the case began when... Read More.

Fox News hosts called 2020 election fraud ‘total BS’ in private, new Dominion court filing says

Thursday, February 16 by ABC News

(NEW YORK) -- Fox News anchors and producers privately acknowledged that former President Donald Trump and his allies' allegations of election fraud in the aftermath of the 2020 election were false despite their network's promotion of those claims, according to a new court filing... Read More.

Georgia grand jury recommends perjury indictments in Trump election probe, finds no ‘widespread fraud’ in 2020

Thursday, February 16 by ABC News

(ATLANTA) -- The Fulton County, Georgia, grand jury investigating efforts by former President Donald Trump and his allies to overturn the results of the 2020 election has recommended to prosecutors that they seek indictments against witnesses who they believe may have lied during their... Read More.

House Republicans kick off fraud investigation into billions in COVID pandemic relief money

Wednesday, February 1 by ABC News

(WASHINGTON) -- Kicking off its investigations into the Biden administration, the Republican-led House Oversight Committee on Wednesday held a hearing on the billions of dollars that were apparently scammed from COVID-19 relief programs.Republicans argued the programs were a "prescription for waste, fraud and abuse" and... Read More.

House Republicans kick off investigation into pandemic relief fraud

Wednesday, February 1 by ABC News

(WASHINGTON) -- Kicking off its investigations into the Biden administration on Wednesday, the Republican-led House Oversight Committee will hold a hearing on COVID relief money spent during the pandemic, which Republicans argue was a “prescription for waste, fraud and abuse” and has been ignored... Read More.

‘Chrisley Knows Best’ leads Todd and Julie Chrisley report to prison for tax evasion and fraud convictions

Wednesday, January 18 by ABC News

Todd and Julie Chrisley of Chrisley Knows Best reported to prison on Tuesday to begin serving their respective sentences after being convicted of a multimillion dollar bank fraud and tax evasion scheme, according to People.Todd, 54, reported to Federal Prison... Read More.

Trump Organization sentenced to maximum fine following tax fraud conviction

Friday, January 13 by ABC News

(NEW YORK) -- Former President Donald Trump's namesake family real estate firm was sentenced to the maximum allowable fine Friday in New York following its conviction on 17 counts, include a 13-year scheme to defraud.The company will pay a fine of just over $1.6... Read More.

Ex-Trump adviser Steve Bannon seeks to change attorneys in fundraising fraud case

Thursday, January 12 by ABC News

(WASHINGTON) -- Former Trump adviser Steve Bannon has asked a judge to let him change lawyers as he defends himself against charges that he defrauded donors to the "We Build the Wall" campaign that was supposed to raise money for former President Donald Trump's... Read More.

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Stories tagged with: fraud

COVID fraud victims are still struggling to clear their names

US Marshals on the hunt for ex-Hogan aide charged in $276K fraud case

What Fox News hosts allegedly said privately versus on-air about false election fraud claims

Trump seeks to delay New York civil fraud case

Santos was interviewed by Secret Service in 2017 as part of ATM fraud probe: Sources

Fox News hosts called 2020 election fraud ‘total BS’ in private, new Dominion court filing says

Georgia grand jury recommends perjury indictments in Trump election probe, finds no ‘widespread fraud’ in 2020

House Republicans kick off fraud investigation into billions in COVID pandemic relief money

House Republicans kick off investigation into pandemic relief fraud

‘Chrisley Knows Best’ leads Todd and Julie Chrisley report to prison for tax evasion and fraud convictions

Trump Organization sentenced to maximum fine following tax fraud conviction

Ex-Trump adviser Steve Bannon seeks to change attorneys in fundraising fraud case

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