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  2. Department of Government Efficiency - Wikipedia

    en.wikipedia.org/wiki/Department_of_Government...

    Department of Government Efficiency (DOGE) [note 1] is a proposed presidential advisory commission in the United States. The title is the popularly used moniker of the concept and does not currently represent the official name of the commission.

  3. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    On November 10, 2004, convicted by US federal court of funding Hamas. In 2001 it was the largest Muslim charity in the United States. İnsan Hak ve Hürriyetleri ve İnsani Yardım Vakfı Turkey Russia [11] Alleged to have sent weapons and supplies to extremists in Syria during the Syrian Civil War. International Islamic Relief Organization [4]

  4. Theranos - Wikipedia

    en.wikipedia.org/wiki/Theranos

    Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation [5] that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $9 billion valuation at its peak in 2013 and 2014.

  5. Elizabeth Holmes - Wikipedia

    en.wikipedia.org/wiki/Elizabeth_Holmes

    Elizabeth Holmes was born on February 3, 1984, in Washington, D.C. [12] Her father, Christian Rasmus Holmes IV, was a vice president at Enron, an energy company that later went bankrupt after an accounting fraud scandal.

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  7. Homeless veteran gets probation in crowdfunding scam - AOL

    www.aol.com/news/2019-04-12-homeless-veteran...

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  8. Don't fall for a credit repair scam: Clean up your credit for ...

    www.aol.com/finance/credit-repair-160240600.html

    Credit repair is a $6.5 billion industry that's rife with fraud and scams. While credit repair companies often claim they can "erase" bad credit or boost your scores, claims like these are usually ...

  9. Mississippi welfare funds scandal - Wikipedia

    en.wikipedia.org/wiki/Mississippi_welfare_funds...

    Text messages between Favre, Bryant, and New also revealed how the departure of John Davis, who himself was found to have been involved in the funds scheme, from the Department of Human Services would be used to divert attention and aid funding for the stadium proposal. [7] Favre's daughter played for the school's volleyball team. [7]

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