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Results tagged “fraud”

86-year-old with dementia charged with voter fraud

March 8: An 86-year-old Minnesota woman says her dementia caused her to vote twice in the 2012 primary election, but prosecutors say they have no discretion in cases of alleged voter fraud. KARE's Allen Constantini reports. An 86-year-old Minnesota woman says her dementia caused her to vote twice in the 2012 primary election, but prosecutors say they have no discretion in cases of alleged voter fraud. KARE's Allen Constantini reports. (NBC News)

Jesse Jackson Jr. pleads guilty to fraud

Feb. 20: Admitting that he took money received in political contributions, former Illinois Congressman Jesse Jackson Jr., pleaded guilty in federal court to misusing campaign cash for personal expenses. NBC's Pete Williams reports.  (Nightly News)Admitting that he took money received in political contributions, former Illinois Congressman Jesse Jackson Jr., pleaded guilty in federal court to misusing campaign cash for personal expenses. NBC's Pete Williams reports. (Nightly News)

New Jersey senator investigated for fraud

Feb. 2: The spotlight has turned to Sen. Bob Menendez of New Jersey, the subject of a federal investigation into possible health care fraud and public corruption. NBC's Michael Isikoff reports.  (Nightly News)The spotlight has turned to Sen. Bob Menendez of New Jersey, the subject of a federal investigation into possible health care fraud and public corruption. NBC's Michael Isikoff reports. (Nightly News)

Former Scientologist sues church, claims fraud

Jan. 24: A Florida man is suing the Church of Scientology in federal court for fraud, claiming they bilked him out of hundreds of thousands of dollars. WFLA's Jeff Patterson reports. A Florida man is suing the Church of Scientology in federal court for fraud, claiming they bilked him out of hundreds of thousands of dollars. WFLA's Jeff Patterson reports. (NBC News)

Health care fraud costs taxpayers $60 billion a year

Oct. 26: Federal agents are accusing six people in Queens, N.Y. of health care fraud, alleging they have ripped off nearly $12 million in taxpayer money, but these suspects are not alone. Federal agents arrest health care fraudster nearly every day, charging close to 1,500 people last year alone. NBC's Tom Costello reports. Federal agents are accusing six people in Queens, N.Y. of health care fraud, alleging they have ripped off nearly $12 million in taxpayer money, but these suspects are not alone. Federal agents arrest health care fraudster nearly every day, charging close to 1,500 people last year alone. NBC's Tom Costello reports. (TODAY)

FBI investigates voter fraud in key states

Oct. 26: As Election Day grows closer, the FBI is trying to track down who is sending fake letters threatening potential voters  with As Election Day grows closer, the FBI is trying to track down who is sending fake letters threatening potential voters  with "arrest" as well as notices listing the wrong election date in states across the country. NBC's Michael Isikoff reports. (TODAY)

Financial fraud case shocks Iowa town

July 14: After Russell Wasendorf moved his company back to his Iowa hometown at the height of the recession, it almost seemed like it was a story too good to be true, and it was. Cnbc's Scott Cohn reports (Nightly News)After Russell Wasendorf moved his company back to his Iowa hometown at the height of the recession, it almost seemed like it was a story too good to be true, and it was. Cnbc's Scott Cohn reports (Nightly News)

Madoff brother to plead guilty to fraud

June 28: Peter Madoff, brother of Ponzi-scheme king Bernie Madoff, is expected to plead guilty in court for his alleged involvement in the biggest investment fraud in U.S. history. NBC's Mara Schiavocampo reports. Peter Madoff, brother of Ponzi-scheme king Bernie Madoff, is expected to plead guilty in court for his alleged involvement in the biggest investment fraud in U.S. history. NBC's Mara Schiavocampo reports. (TODAY)

Real-life 'Rudy' settles fraud claim

Dec. 18: The real-life inspiration for the 1993 film that chronicled the struggles of a Notre Dame football player of small stature has settled federal charges that he misrepresented a sports drink he and others marketed under the name The real-life inspiration for the 1993 film that chronicled the struggles of a Notre Dame football player of small stature has settled federal charges that he misrepresented a sports drink he and others marketed under the name "Rudy." NBC's Michelle Franzen reports. (TODAY)

Ex-Fannie and Freddie CEOs charged with fraud

Dec. 16: Federal regulators have charged six former executives -- including former CEOs -- at mortgage giants Fannie Mae and Freddie Mac with securities fraud, alleging they misled investors about their exposure to risky subprime mortgage debt. NBC's Lisa Myers reports. (Nightly News)Federal regulators have charged six former executives -- including former CEOs -- at mortgage giants Fannie Mae and Freddie Mac with securities fraud, alleging they misled investors about their exposure to risky subprime mortgage debt. NBC's Lisa Myers reports.  (Nightly News)

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