Takeaways from the House Ethics report on George Santos - CNN
Opening https://www.cnn.com/2023/11/16/politics/takeaways-santos-report-botox-fake-loans/index.
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Botox, fake loans and lies: Key takeaways from House Ethics investigation into George Santos - CNN
The House Ethics Committee released a scathing report Thursday about embattled New York Rep. George Santos, finding evidence he broke federal laws, stole from his campaign and delivered a “constan...
Read moreOrlando Museum’s Ex-Director Who Was Ousted Over Fake Basquiats Fires Back - artnet News
Ousted Orlando Museum of Art (OMA) director Aaron De Groft has countersued the institution, alleging he was made into a scapegoat after the FBI infamously seized 25 Jean-Michel Basquiat paintings ...
Read moreMaryland Man Sentenced to 9 Months in Prison for Attempted ... - Department of Justice
Opening https://www.justice.
Read moreFalse claim of a stolen vehicle leads to Kansas man's probation ... - WIBW
False claim of a stolen vehicle leads to Kansas man's probation ...
Read moreWoman accused of pretending to be Boston high school student indicted on 9 charges, report says - KEYE TV CBS Austin
BOSTON (TND) — A 32-year-old woman who allegedly pretended to be a student at three Boston high schools was indicted on nine charges, according to a report. The Boston Globe on Wednesday noted She...
Read moreAfter Fire Kills 3, NYC Officials Say More Must Be Done to Ensure E ... - Claims Journal
After Fire Kills 3, NYC Officials Say More Must Be Done to Ensure E ...
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$25 Million False Claims Act Settlement Against Global Consulting Firm Signals DOJ Fraud Division’s Continuing Scrutiny of Employment Practices - Dentons
Last month, the DOJ issued a memorandum announcing its priorities for the newly-created National Fraud Enforcement Division (“Fraud Division”), signaling the administration’s intent to create a sin...
