Topic
fraud and false statements
2 stories related to this topic, newest first.
foxnews.compolitics72 days ago
California Business Owner Jia Bei Zhu Convicted of Selling Over a Million Faulty COVID-19 Tests
A federal jury convicted 64-year-old Jia Bei Zhu on 10 counts including wire fraud and false statements to the FDA after he sold nearly $4 million worth of faulty tests through Universal Meditech Inc. The scheme ran from August 2020 to March 2023, involving imported kits from Chi…
upi.compolitics75 days ago
DOJ Indicts Southern Poverty Law Center and James Comey in Separate Cases
The U.S. Department of Justice has indicted the Southern Poverty Law Center on charges of wire fraud and false statements, alleging it paid informants to stoke racial hatred. A separate indictment targets former FBI Director James Comey for threats based on a year-old Instagram p…