Watch Alex Marquardt’s report on the sting operation on Erin Burnett OutFront on Monday, April…
Tag: fraud and financial crimes
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‘Does that mean that I am a suspect?’ Footage shows investigator asking Alex Murdaugh if he killed his wife and son | Act Daily News
Editor’s Note: The HBO docuseries “Low Country: The Murdaugh Dynasty” chronicles the household’s affect in…
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Biden’s IRS nominee will face Senate questions on $80 billion modernization | Act Daily News Politics
Washington Act Daily News — President Joe Biden’s decide to guide the Internal Revenue Service…
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Pandemic jobless benefits fraud likely tops $60 billion. House GOP to start investigating next week | Act Daily News Politics
Act Daily News — More than $60 billion might have been paid out in fraudulent…
Global News
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Key Netanyahu ally cannot serve as cabinet minister, Israel’s top court rules, sparking potential political crisis | Act Daily News
Jerusalem Act Daily News — Israel’s high courtroom dominated 10-1 on Wednesday that Aryeh Deri,…
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5 reasons why the Republican claim about 87,000 new IRS agents is an exaggeration | Act Daily News Politics
Washington Act Daily News — In its first vote on laws, the brand new Republican-controlled…
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College admissions scam mastermind set to be sentenced for role in Operation Varsity Blues | Act Daily News
Act Daily News — William “Rick” Singer, the mastermind of the sprawling school admissions rip-off…
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Scam PAC operator uncovered by Act Daily News’s KFile pleads guilty in federal court | Act Daily News Politics
Act Daily News — A rip-off PAC operator first uncovered by Act Daily News’s KFile…
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Brooklyn pastor who was robbed while preaching charged with wire fraud and lying to FBI in unrelated case | Act Daily News
Act Daily News — The flashy, jewelry-flaunting Brooklyn pastor who reported being robbed whereas preaching…
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Disgraced former attorney Alex Murdaugh facing new tax evasion charges | Act Daily News
Act Daily News — Disgraced former South Carolina lawyer Alex Murdaugh, who has been accused…