Tag Archives: Fraud

HOUSTON (AP) — A judge on Friday rejected Texas Attorney General Ken Paxton ’s attempts to throw out felony securities fraud charges that have shadowed the Republican for nearly a decade. The decision by state District Judge Andrea Beall, an elected Democrat, keeps Paxton on track for an April 15 trial on charges that he duped investors in a tech …

NEW YORK (AP) — Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive banks and insurers by exaggerating Trump’s wealth on his annual financial statements. The stunning ruling adds to Trump’s legal woes as …

NEW YORK (AP) — When Kate Kleinart fell victim of a romance scam, what hurt the most wasn’t the thousands of dollars that she lost, but the love that she thought existed between her and the person who scammed her. “Losing the love was worse than losing the money,” said Kleinart, 70, who lost tens of thousands to a romance …

CENTRAL ISLIP, N.Y. (AP) — A medical biller has been sentenced to 12 years in federal prison after being convicted in a massive insurance fraud scheme that involved posing as an NBA player and other patients to harangue the companies for payments that weren’t actually due, prosecutors said. U.S. District Judge Joanna Seybert called Matthew James’ actions “inexcusable” as she …