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News Articles: Fraud

This house in Atlanta's Edgewood neighborhood is where police arrested three key organizers who have been aiding protesters against the city's proposed public safety training center on May 31, 2023. The three are officers of the group that runs the Atlanta Solidarity Fund, which has bailed out people arrested during protests against the project, which opponents derisively call "Cop City."

Tagged as: 

  • News

Bond granted for 3 activists whose fund bailed out people protesting Atlanta 'Cop City' project

A judge has granted bond for three activists involved in supporting the protest against a planned police and fire training center in Atlanta that opponents have derisively dubbed "Cop City."

June 02, 2023
|
By:
  • Associated Press
Some older Americans got dozens of COVID tests they never ordered in the mail, just as the free test benefit was ending. It could mean they are at risk for more fraud involving their Medicare numbers.

Tagged as: 

  • Health

Seniors got COVID tests they didn't order in Medicare scam. Could more fraud follow?

Some seniors got dozens of COVID tests they never ordered. Bad actors may have used seniors' Medicare information to improperly bill the federal government — and could do it again, investigators say.

May 18, 2023
|
By:
  • Susan Jaffe
FTX founder Sam Bankman-Fried arrives at the U.S. Federal Court in New York for a hearing on Feb. 16, 2023. As he awaits trial, the disgraced former CEO is defending himself in the court of public opinion.

Tagged as: 

  • Business

Disgraced FTX founder Sam Bankman-Fried has another big problem: He won't shut up

Most white-collar defendants lay low, but the ex-CEO of the collapsed cryptocurrency exchange FTX has been talking, tweeting, and sending email newsletters. Those comments could come back to hurt him.

February 26, 2023
|
By:
  • David Gura
Gautam Adani, billionaire and chairman of Adani Group, speaks during an event at Israel's Port of Haifa, on Tuesday. The Indian billionaire, whose business empire was rocked by allegations of fraud by short seller Hindenburg Research, said his company will make more investments in Israel.

Tagged as: 

  • World

How Asia's ex-richest man lost nearly $50 billion in just over a week

Indian businessman Gautam Adani was a few billion dollars shy of Elon Musk. But he tumbled down the billionaires' list after a U.S. firm accused the Adani Group of pulling off an epic con.

February 02, 2023
|
By:
  • Sushmita Pathak
people talk financial matters

Tagged as: 

  • News

Inspector general finds state workers got erroneous unemployment payments during pandemic

Nearly 300 state employees erroneously received unemployment benefits totaling $6.7 million and averaging $23,700 per employee during the last two pandemic years, the Georgia Office of Inspector General (OIG) reported Wednesday.

January 05, 2023
|
By:
  • Dave Williams
Former FTX chief executive Sam Bankman-Fried arrives in a Manhattan federal court in New York on Jan. 3. Bankman-Fried pled not guilty to criminal fraud charges related to the spectacular collapse of his crypto exchange.

Tagged as: 

  • Business

Sam Bankman-Fried pleads not guilty to fraud and other charges tied to FTX's collapse

The co-founder and former CEO of FTX pleaded not guilty to eight criminal counts related to the spectacular collapse of his crypto exchange.

January 04, 2023
|
By:
  • David Gura
Gabriel Sterling, voting systems implementation manager for Secretary of State Brad Raffensperger, criticized Coffee County for its handling of the recount.

Tagged as: 

  • News

'We've come a long way in two years': Gabe Sterling reflects on the 2022 elections

With elections in the rearview mirror, state elections officials are lauding record breaking turnout and what they are calling a system that could be “a model for the nation for election reform.” However, as it stands now, the system is not without its critics, namely Democrats who say the shortened window for Georgians to cast ballots in the runoff could have disenfranchised some voters. Chief operating officer for the Secretary of State Gabe Sterling helped oversee this process. He spoke with GPB’s Peter Biello. 

December 12, 2022
|
By:
  • Peter Biello
Scuba-diving instruction takes place at a U.S. Navy training facility (not involved in this case).

Tagged as: 

  • Law

Georgia scuba instructor described as ‘architect’ of $6 million VA fraud scheme sentenced to prison

Kenneth Meers and co-conspirators exploited a veteran education program “purely for their personal enrichment,” the DOJ said.

December 12, 2022
|
By:
  • Benjamin Payne

Tagged as: 

  • News

Check theft through the mail is rising across America. Here's how you can reduce your risk

Checks are going missing from the mail in Georgia. The Dunwoody Police Department reports that checks totaling about half a million dollars have disappeared from the post office since last summer. Experts say those checks have found their way onto underground markets.

December 07, 2022
|
By:
  • Peter Biello
Founder and CEO of Theranos Elizabeth Holmes speaks at the Fortune Global Forum in San Francisco on Nov. 2, 2015.

Tagged as: 

  • Technology

It's judgment day for Theranos founder Elizabeth Holmes

The fallen Silicon Valley star faces up to 15 years in prison for defrauding investors in her blood-testing company. A U.S. senator is among those who have written letters asking for mercy.

November 18, 2022
|
By:
  • Bobby Allyn
Former Georgia running back and Republican Georgia Senate candidate Herschel Walker attends a college football game between UAB and Georgia, Sept. 11, 2021, in Athens, Ga. Police in Irving, Texas once confiscated a gun from Walker following a domestic disturbance because the former football legend talked about having “a shoot-out with police.” The revelation was included in a 2001 police report that recently obtained by The Associated Press.

Tagged as: 

  • Politics

Political Rewind: Second woman alleges Walker paid for abortion; Latino vote; Poll workers

Thursday on Political Rewind: A second woman has alleged that Herschel Walker tried to convince her to have an abortion. How will it affect his campaign?

Plus, election officials brace for disruptions at polling places motivated by the "big lie" conspiracy.
And a look at Georgia's Hispanic electorate.
 

October 27, 2022
|
By:
  • Bill Nigut ,
  • Natalie Mendenhall ,
  • and 1 more
The U.S. Department of Justice said 47 people devised and carried out a massive scheme to defraud the Federal Child Nutrition Program out of $250 million.

Tagged as: 

  • Law

DOJ charges 47 with stealing $250 million from a pandemic food program for kids

The defendants allegedly carried out a plot to steal $250 million from a nutrition program meant to serve needy children in Minnesota. Officials called it a "brazen scheme of staggering proportions."

September 20, 2022
|
By:
  • Vanessa Romo
Then-California Rep. TJ Cox speaks at a news conference on Capitol Hill in Washington on Jan. 17, 2019.

Tagged as: 

  • Law

Former California Rep. TJ Cox faces over two dozen federal fraud charges

The single-term Democrat allegedly participated in multiple fraud schemes, including one involving his 2018 run for Congress.

August 16, 2022
|
By:
  • Jaclyn Diaz
A former Yale University administrator has pleaded guilty to a years-long scheme of stealing electronics ordered for the university and reselling the items. Here, a shuttle drives students around Yale's campus.

Tagged as: 

  • Law

A former Yale employee admits she stole $40 million in electronics from the university

Jamie Petrone has pleaded guilty to a years-long scheme of stealing electronics ordered for Yale University and reselling the items. She used the money to buy herself luxury cars and multiple homes.

March 29, 2022
|
By:
  • Jaclyn Diaz
Russian opposition leader Alexei Navalny (right) is seen via a video link provided by the Russian Federal Penitentiary Service. Access to his trial has been limited.

Tagged as: 

  • Europe

Russian court finds jailed Kremlin critic Alexei Navalny guilty in fraud case

Navalny, who is already serving a 2.5-year sentence for parole violations, was sentenced to an additional nine years in a high-security prison. He has vowed to keep fighting.

March 22, 2022
|
By:
  • Rachel Treisman
  • Load More

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