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Rep., Henry Cuellar
Rep. Henry Cuellar and wife indicted on bribery schemes
An indictment unsealed Friday in the U.S. District Court for the Southern District of Texas accused the Texas Democrat and his wife, Imelda Cuellar, of taking about $600,000 in bribes from the government of Azerbaijan and an unnamed foreign bank headquartered in Mexico City.
US Rep. Henry Cuellar of Texas denies wrongdoing amid reports of pending indictment
Democratic U.S. Rep. Henry Cuellar of Texas is denying any wrongdoing amid reports of pending indictments related to business dealings with the former Soviet republic of Azerbaijan
Democratic Rep. Henry Cuellar and wife indicted on federal bribery charges
Democratic Rep. Henry Cuellar of Texas was elected to the House in 2005 and represents the state's 28th Congressional District.
Scammers, FBI
Criminal schemes targeting U.S. seniors account for $3.4 billion in reported losses, FBI says
Washington — Americans over 60 years of age fell victim to so-called elder fraud crimes more frequently last year than in any other year and accounted for an estimated $3.4 billion in total reported losses, according to a newly released FBI report.
Scammers stole more than $3.4 billion from older Americans last year, an FBI report says
Scammers stole more than $3.4 billion from older Americans last year, according to an FBI report released Tuesday that shows a rise in losses through increasingly sophisticated criminal tactics to
FBI report: Elder fraud schemes cost Indiana’s seniors more than $37 million
Indiana seniors lost more than $37 million in elder fraud schemes in 2023. A new FBI report shows that 1,255 Hoosiers over 60 reported being caught up in various elder fraud schemes. The losses those Indiana seniors incurred because of the schemes totaled $37,
Seacoastonline.com
1d
'Serial fraudster' sentenced: Hampton man gets 7 years for $2M identity fraud schemes
Anthony Silva was sentenced after pleading guilty to three counts of wire fraud, one count of mail fraud, and one count of ...
2d
Gold Saving Schemes By Jewellers And Banks In India
India is one of the largest gold consumers in the world. From jewellery to bullion, the countrymen love to invest in the ...
3d
on MSN
Elder fraud tops $3.4 billion as schemes targeting people over 60 rise
People over the age of 60 in the US reportedly lost more than $3.4 billion in fraud schemes in 2023, a nearly 11 percent ...
shorenewsnetwork
1d
Scammer Joseph Cipolla Jr. Who Lived Lavish Lifestyle Faces Sentencing for Fraudulent Schemes
Chicago, IL - Joseph Cipolla Jr. allegedly tricked individuals into overpaying for vehicles and aircraft and defrauded the ...
justthenews
22h
Rep. Comer: Biden still hasn't admitted his involvement in family’s business schemes
House Oversight Committee Chairman James Comer (R-KY) says there's clear evidence that President Joe Biden has violated the ...
5h
Don't listen to musicians when we complain about award schemes - Nacee
Celebrated Ghanaian gospel artiste Nacee has entreated the general public to ignore musicians when they complain about award ...
5d
on MSN
Should budget airlines have loyalty schemes?
Rob Burgess lets us into the secret: “The unspoken secret of airline and hotel loyalty schemes is that the person who ...
The Economist
1d
British farmers shunned green schemes. Then the rain came
The ahdb estimates that 15% less land will be planted with wheat—Britain’s most important crop by volume—this year. The sodden ground will mean poor yields. The Energy and Climate Intelligence Unit, a ...
4d
Adrian Smith on Iron Maiden’s pyramid schemes to go beyond epic with Powerslave
With Powerslave, Iron Maiden took their sound and supersized it – and Adrian Smith took a hungover guitar solo in front of ...
4d
FBI warns of fake verification schemes targeting dating app users
The FBI is warning of fake verification schemes promoted by fraudsters on online dating platforms that lead to costly ...
1d
US Senate hearing addresses gift card fraud schemes
Hundreds of millions of dollars have been stolen from American consumers in this little-known but growing criminal enterprise ...
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