[ad_1] CNN — More than $60 billion may have been paid out in fraudulent unemployment insurance benefits during the Covid-19 pandemic, according to a report released Monday by the US Government Accountability Office. The watchdog agency, however, warned that the estimate has limitations and should be interpreted with caution. The …
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[ad_1] Washington CNN — Professional wrestling is known for its outlandish, dramatic stories that have captivated generations. It’s an athletic soap opera built on emotional drama with wrestlers sometimes scheming in the background for months only to make their move at the opportune moment, drawing crazed reactions from arenas packed …
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[ad_1] New York CNN — Two Trump Organization entities will be sentenced by a New York judge on Friday for running a decade-long tax fraud scheme, a symbolic moment because it is the only judgment for a criminal conviction that has come close to former President Donald Trump. The two …
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[ad_1] CNN — Two senior executives associated with collapsed crypto exchange FTX have pleaded guilty to multiple criminal charges and are cooperating with federal prosecutors, according to unsealed court records. Additionally, the pair face civil fraud charges from the Securities and Exchange Commission that were announced Wednesday night. Gary Wang, …
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[ad_1] CNN — Reality TV Stars Julie and Todd Chrisley were sentenced to prison in federal court Monday. The “Chrisley Knows Best” couple were found guilty in June of conspiracy to defraud banks out of more than $30 million in fraudulent loans, CNN previously reported. In addition, they were found …
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[ad_1] CNN — Former Trump Organization CFO Allen Weisselberg testified Tuesday that he knew he should have paid taxes on hundreds of thousands of dollars in benefits he received annually, including a company-paid Manhattan apartment that he said former President Donald Trump suggested he move into. Weisselberg testified for about …
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[ad_1] CNN — Federal official Jeff Andre was vacationing at Walt Disney World’s Animal Kingdom near Orlando last month when he spotted a man who looked familiar. The man resembled Quashon Burton, 31, who authorities say went on the run in New York City last November after allegedly using fraudulent …
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