Tag: fraud
Pop star Shakira is acquitted in a Spanish tax fraud case
MADRID – A Spanish court has acquitted the famous Colombian singer Shakira in a tax fraud case. The court has ordered the government to...
Webb County Sheriff Martin Cuellar faces removal attempt following federal fraud indictment
Nearly six months after being indicted on federal fraud charges, Webb County Sheriff Martin Cuellar is now facing an attempt to remove him from...
California bear-suit luxury car scam ends in insurance fraud sentences for 3
LOS ANGELES – In a strange twist of events, three people in California have been sentenced for committing insurance fraud in a scheme that...
AP Exclusive: Trump administration admits a glaring error in its New York health fraud accusations
NEW YORK – In a recent admission, the Trump administration acknowledged a significant error in the figures it previously used to justify a fraud...