Tag Archives: fraud

BATON ROUGE, La. (AP) — The wife of a Louisiana police chief, who earlier this week was charged for his alleged role in a mass immigration visa fraud scheme, has also been arrested, state police said Thursday. Alison Doyle, a former employee of the small city of Oakdale, has been charged with two counts of malfeasance in office. State police …

A British trader who was jailed in the United States for allegedly manipulating foreign exchange rates has had his conviction overturned after a nine-year struggle for justice. Former HSBC trader Mark Johnson, 59, has fought to establish his innocence ever since he was convicted of fraud in 2017 in connection with a large foreign exchange trade six years earlier. He …

LAFAYETTE, La. — Five Louisiana men, including four active and former law enforcement officers, were indicted Wednesday on charges of bribery, conspiracy to commit visa fraud, and mail fraud, following a federal investigation initiated by U.S. Citizenship and Immigration Services. USCIS fraud detection officers uncovered a pattern of inconsistencies among U visa applications, spurring a multi-agency federal investigation. The 62-count indictment …

Samsung boss Lee Jae-yong has been cleared by South Korea’s top court of fraud charges, concluding a years-long legal battle over his role in a 2015 merger deal. Lee, the grandson of Samsung’s founder and the de facto head of the company since 2014, had been accused of using stock and accounting fraud to try to gain control of the …

Three current or former Louisiana police chiefs were among those indicted in an alleged scheme to drum up bogus crimes against immigrants so they could qualify for a special visa that allows noncitizen crime victims to remain in the US. The top cops allegedly took “hundreds” of bribes in exchange for filing false police reports detailing made-up crimes against the …

Four law enforcement officials, including two current police chiefs, in Louisiana are accused of fabricating police reports in a scheme to illegally obtain U.S. visas for immigrants, federal prosecutors said Wednesday. A Louisiana businessman is also charged in the scheme. The U.S. Attorney’s Office in the Western District of Louisiana alleges that between Dec. 26, 2015, and at least July 15, …

BATON ROUGE, La. — Three current or former Louisiana police chiefs were arrested following a federal investigation into an alleged scheme that involved false police reports being sold to immigrants lacking permanent legal status and used to try to secure a visa, authorities said Tuesday. The forged police reports would indicate that the immigrant was a victim of a crime, …

President Trump on Tuesday accused Sen. Adam Schiff (D-Calif.) of committing mortgage fraud by intentionally misleading lenders about his primary residence being in the suburbs of Washington, rather than California, in order to “get a cheaper mortgage and rip off America.” Schiff, who led a House impeachment of Trump during the president’s first term and has remained one of his …

BATON ROUGE, La. (AP) — Federal authorities said Wednesday that they charged three current or former Louisiana police chiefs with taking hundreds of bribes in exchange for filing false police reports that would allow noncitizens to seek a visa that allows certain crime victims to stay in the U.S. The false police reports would indicate that the immigrant was a …

WASHINGTON (Reuters) -U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination certificates and destroying more than $28,000 worth of government-provided COVID-19 vaccines. Bondi, in a statement posted on X, said Michael Kirk Moore Jr., of Salt Lake County, Utah did not deserve the jail time he was facing. Moore was …