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The real SunPass website is sunpass.com, but the smashing messages sent people to fake websites. According to Moody, the state's Cyber Fraud Enforcement Unit recently shut down: sunpass-service ...
Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank ...
This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually. Breaches of large organizations where the ...
Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2][ 3] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...
According to FTC data, the most common type of fraud complaint received between January and September 2023 was related to credit bureaus, info furnishers and report users. There were 862,506 ...
Misled the U.S. House of Representatives in his financial disclosure statements, where he, among other things, failed to report nearly $50,000 in income from the investment firm and unemployment ...
Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [ 15][ 18] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [ 19]
October 20, 2023 at 2:25 PM. After he cited upcoming medical appointments, former Palm Beach hotel developer Robert “Bob” V. Matthews has been granted a delay to report to federal prison by ...