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Pirate Ship Radio

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fraud

An AstraZeneca sign is seen at the third China International Import Expo (CIIE) in Shanghai, China November 6, 2020. REUTERS/Aly Song Register now for FREE unlimited access to Reuters.com Register BEIJING, Jan 29 (Reuters) – Chinese authorities summoned officials of AstraZeneca China regarding an investigation of suspected medical insurance fraud by the company’s employees, the […]

In the final days of April 2020, bankers and Treasury officials were huddled over laptops in makeshift home offices across the country, negotiating the terms of what is fast becoming the most controversial of the government’s pandemic rescue schemes. The country was in its sixth week of national lockdown after the Covid outbreak, and the […]

SAN JOSE, Calif. —  A retired San Jose Police officer who owns a security business pleaded no contest to insurance fraud, tax evasion, money laundering, and worker exploitation and is expected to be sentenced to three years in jail, prosecutors said Friday. Robert Foster, who retired from the San Jose Police Department after he was charged […]

Retired NFL running back Clinton Portis has been sentenced to six months in prison for his role in a $2.9 million scheme that saw 15 former players plead guilty to defrauding a league-funded health care program. Portis, who was an acclaimed student athlete at the University of Miami before playing professionally in Denver and Washington, […]

The summer months are vacationing season in the U.S., but debit or credit card fraud can quickly ruin a trip. Arvest Bank’s fraud alert team keeps customers safe by monitoring possible fraudulent transactions year-round. According to the February 2010 Unisys Security Index survey, over 60 percent of Americans are “extremely concerned” or “very concerned” about […]

(Wikicommons) Stars and Stripes is making stories on the coronavirus pandemic available free of charge. See more stories here. Sign up for our daily coronavirus newsletter here. Please support our journalism with a subscription. (Tribune News Service) — A former high-ranking Liberian government official and U.S. military veteran who moved to Georgia and changed her name is accused […]

SCOTTSDALE, AZ — A Valley company, which helped gig workers and mom-and-pops get the federal loans to stay in business during the pandemic, is now at the center of a Congressional probe into whether the loans were made to fraudulent or ineligible applicants. Blueacorn was founded in Scottsdale and helped process more than $12 billion […]

CHICAGO (CBS) — Unemployment fraud victims in Illinois are being revictimized, and the state does not have an explanation why. CBS 2’s Tara Molina took those fraud victims’ concerns directly to the Illinois Department of Employment Security. READ MORE: Evanston Township High School Lockdown Lifted After Two Guns Found The issue all started with a […]

Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. Uncle Sam isn’t playing around when it comes to those Paycheck Protection Program (PPP) loans. They were instituted during the quarantine last year to help small businesses stay afloat, but by the thousands, people began taking advantage […]

Former National Football League wide receiver Joshua J. Bellamy, 32, of St. Petersburg, has been sentenced to 37 months in federal prison for his part in a COVID-19 relief fraud scheme. Bellamy fraudulently secured a loan of more than $1.2 million for his company, Drip Entertainment LLC, through the U.S. Small Business Administration’s Paycheck Protection […]