Frauds and Swindling – Page 36

I.R.S. Freezes Pandemic-Era Tax Credit Amid Fraud Fears

The tax agency is ramping up audits and criminal investigations into unscrupulous promoters of the Employee Retention Credit.

By Alan Rappeport

Coronavirus (2019-nCoV) Coronavirus Aid, Relief, and Economic Security Act (2020) Frauds and Swindling Government Accountability Office Unemployment Insurance United States Economy

Pandemic Fraud May Have Robbed Unemployment Insurance of $135 Billion

As much as 15 percent in unemployment benefits paid during the pandemic could have been fraudulently obtained, according to a Government Accountability Office report.

By Madeleine Ngo

Fashion and Apparel Fashion Shows Frauds and Swindling New York Fashion Week Shao New York Sorokin, Anna (Anna Delvey)

A Fashion Show at Anna Delvey’s House? Is That What It Takes?

Shao took a novel approach to attracting an audience for its debut.

By Vanessa Friedman

Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Federal Bureau of Prisons Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Laptop Computers Metropolitan Detention Center (Brooklyn, NY) Peanut Butter Prisons and Prisoners Virtual Currency

Bread, Water and Peanut Butter: Sam Bankman-Fried’s Life in Jail

Mr. Bankman-Fried, founder of the failed cryptocurrency exchange FTX, has protested his conditions at Brooklyn’s Metropolitan Detention Center as he awaits trial on fraud charges.

By David Yaffe-Bellany and Matthew Goldstein

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