Fraud Case
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New York crypto personality used 'Seinfeld' joke in fraud, feds reveal
A New York man pleaded guilty to swindling people out of more that $1 million in a scheme that referenced the "Seinfeld" character George Costanza.CNBC - Business - New York -
3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
The DOJ has unsealed an indictment charging three North Korean workers and a United States citizen with allegedly engaging in "staggering fraud" through a complex scheme.ABC News - Top stories -
3 North Koreans, 1 American accused by DOJ of 'staggering fraud' involving Fortune 500 companies
A trio of North Koreans and an American are accused of a “staggering” fraud scheme in a Justice Department indictment unsealed Thursday that accused them of operating a complex operation securing work with multiple major American corporations and ...The Hill - Politics -
Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud
Barbara Furlow-Smiles, a Georgia resident who was a diversity manager for Facebook and Nike, was ordered to pay restitution for her theft scheme.CNBC - Business -
Republicans vow a robust 'ballot harvesting' operation after years of protest and fraud claims
After years of railing against the practice of collecting and delivering other voters’ ballots, Republicans are vowing to mount their own “ballot harvesting” operation ahead of the 2024 presidential election.NBC News - Top stories - Republican Party