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The Tribal Alliance Against Frauds (TAAF) is a non-profit organization based in the United States that is dedicated to exposing individuals and organizations that have falsely claimed to be American Indian, as well as to educating the public on the harms to American Indian people and sovereignty caused by identity fraud. The organization ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Eighteen others have pleaded guilty, and authorities said they recovered about $50 million in one of the nation's largest pandemic-related fraud cases. Prosecutors say just a fraction of the money ...
Cherokee basket weaver and ethnobotanist, Shawna Cain is working with her tribe to form the Cherokee Nation Native Plant Society. [65] Tohono O'odham basket weaver Terrol Dew Johnson , known for his experimental use of gourds, beargrass, and other desert plants, took his interest in native plants and founded Tohono O'odham Community Action ...
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.
She has been convicted for fraud amounting to $12.5 billion — nearly 3% of the country’s 2022 GDP — and for illegally controlling a major bank and allowing loans that resulted in losses of ...
He also claimed that, through this fraud, they had got the publication rights of the National Herald and Qaumi Awaz newspapers, with real estate properties in Delhi and Uttar Pradesh. He alleged that the acquired properties were given by the government only for the purposes of publishing newspapers, but were used for running a passport office ...
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