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  2. Kargil coffin scam - Wikipedia

    en.wikipedia.org/wiki/Kargil_coffin_scam

    The Kargil coffin scam refers to the case involving the purchase of US-made coffins for Indian soldiers killed during the Kargil military conflict. A Comptroller and Auditor General (CAG) report in 2001 raised the question over why the aluminium caskets were contracted for around $2,000 per piece when they were available in transactions elsewhere for $172 each.

  3. Judicial Watch - Wikipedia

    en.wikipedia.org/wiki/Judicial_Watch

    The organization has filed lawsuits against government climate scientists. Judicial Watch has made numerous false and unsubstantiated claims that have been picked up by right-wing news outlets and promoted by conservative figures. U.S. President Donald Trump has repeatedly cited false claims by Judicial Watch about voter fraud. Various courts ...

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Donald Trump reportedly pleaded the Fifth more than 400 times in his August 2022 deposition. In September, James filed a civil lawsuit against Trump, his three oldest children, and the organization for alleged fraud. Additionally, she referred the case to federal criminal prosecutors and the Internal Revenue Service.

  5. Opinion - Government fraud is America’s biggest scam ... - AOL

    www.aol.com/opinion-government-fraud-america...

    By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.

  6. SunPass scam crackdown: 10 fake websites shut down in ... - AOL

    www.aol.com/sunpass-scam-crackdown-10-fake...

    A new texting scam asks Floridians to pay outstanding (and nonexistent) toll road fees. Tapping the link in the message brought people to legitimate-looking SunPass websites where they would be ...

  7. Banks and the federal government point fingers as Americans ...

    www.aol.com/banks-federal-government-point...

    American Bankers Association CEO Rob Nichols called for the federal government to create a national scam prevention strategy last week. Nichols also said that Congress should "create and fund" an ...

  8. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.

  9. Government grant scam looks like text from a friend — and ...

    www.aol.com/news/government-grant-scam-looks...

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