The White House announced that US President Donald Trump is planning to grant pardons to reality TV stars Julie and Todd Chrisley, known for their show Chrisley Knows Best, which …
Fraud
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- National
Three Sentenced to Jail, 18 Facing Charges in Multi-Million Dollar Tax Fraud Scandal
by adminThree individuals have been sentenced to prison for tax fraud, while 18 others face charges related to extensive frauds involving financial institutions and government agencies, according to Queensland Police and …
- National
Ex-Deloitte Director’s $2.7 Million Spending Spree for Power Results in Imprisonment
by adminPaul Quill, a former director at Deloitte, found himself overwhelmed during the COVID-19 lockdowns, dealing with a challenging long-term relationship and deteriorating mental health. In an attempt to regain a …
- National
Father charged with exploiting his 3-year-old son’s death to scam friends out of $1.3 million
by adminA man from Sydney has been implicated in a scheme to defraud various individuals of at least $1 million, allegedly capitalising on the accidental death of his three-year-old son in …
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A federal jury in the United States convicted singer and rapper Sean Kingston, alongside his mother Janice Turner, of all charges related to a luxury fraud scheme. The verdict was …
- National
Late TikTok sensation Russell Manser implicated in alleged billion-dollar fraud scheme targeting abuse victims
by adminAuthorities have identified the alleged orchestrator of a fraudulent scheme involving more than $1 billion in bogus sexual abuse claims in New South Wales, linking the late TikTok personality Russell …