Fraud charges articles
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York County Woman Charged For Food Stamp Fraud
Police arrested a South Carolina woman after she fraudulently acquired over $17,000 in food stamps.
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Trump Media's Auditor Hit With 'Massive Fraud' Charge: What We Know
An accounting firm that handled former President Donald Trump's social media company has been accused of "massive fraud" and shut down by the U.S. Securities and Exchange Commission (SEC).Gurbir Grewal, director of the SEC's enforcement division, called BF Borgers a "sham audit mill" in a press release on Friday. The firm is accused of "deliberate and systemic failures" in independent audits and reviews that were later included in more than 1,500 SEC filings for public companies from January...
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Penn Yan woman arrested on welfare fraud/theft charges
PENN YAN, N.Y. (WETM) – A Penn Yan woman has been arrested on welfare fraud and theft charges after she allegedly filed false documents to the Department of Social Services. According to the Yates County Sheriff's Office, Kelly Dunning, 40, was arrested on Thursday, May 2, after an investigation revealed that she had received over []