Page 25 - Fraud Act News Today

An investigation by Stockport Trading Standards and the Health and Safety Executive has led to a successful prosecution.

The bill would bar lawmakers from profiting off their story if convicted of a crime.

Rep. Anthony D'Esposito and several other New York Republicans are pushing to stop embattled GOP colleague George Santos from potentially making money from his fame if he is indicted or convicted of certain crimes, according to legislation introduced Tuesday. It's a move that D'Esposito and the others, who have worked to distance themselves from their fellow freshman lawmaker, say is about holding members of Congress accountable -- though Santos was "an inspiration" for ...

The group of lawmakers, all freshman Republicans from New York, have previously called for Santos to resign or be kicked out of Congress,

New York Republicans can’t run away fast or hard enough from George Santos as the freshman GOP congressman’s controversies mount. Democrats must be giddy.

Several freshman members of Congress are targeting embattled New York Rep. George Santos, a member of their own party, hoping to ensure that he can’t turn a profit should he be convicted of a crime. Speaking at a press conference outside t…

A former council tenant has received a £10K fine and narrowly avoided jail after being found guilty of housing fraud.

Congressmen Anthony D’Esposito (R-Island Park) and Nick LaLota (R-Amityville) introduced a bill in the U.S. House of Representatives on Tuesday that would prohibit members of Congress who violate federal election laws from profiting off those actions.

The 61-year-old is charged with fraud by abuse of position, acting against the financial interests of the Isle of Wight Army Cadet Force.

George Santos’s first bill seeks to raise the cap on the so-called SALT deduction, a move that puts him at odds with his party, but would help his constituents.