Snitching rapper Tekashi 6ix9ine has been sued by his ex girlfriend for alleged physical and sexual abuse — and for ...
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The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...
Former GA State House candidate, James Frank Austin Jr. was indicted by a federal grand jury for filing a false COVID PPP ...
A judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 million in unemployment benefits during the height of the COVID pandemic.
They didn’t factor fraud into the accounting. A career con man exploited a loophole in the system used by short-term lenders ...
A cyberattack that shut down some of the top casinos in Las Vegas last year quickly became one of the most riveting security stories of 2023: It was the first known case of native English-speaking ...
A 33-year-old Tracy woman was sentenced to nine years in federal prison for an unemployment fraud scheme during the pandemic, ...
READ MORE: Scales of Justice: The latest cases from Oxford Magistrates' Court Ali pleaded guilty to one count each of fraud by abuse of position and theft by employee on Tuesday (August 20).
The types of scams being reported to the federal government haven’t changed much from last year, but losses are on the rise, with the Federal Trade Commission reporting $10 billion in losses to ...
A study from broker group TIA shows the industry struggling against freight fraud, but also offers carriers clues on how to ...
That's where identity theft protection can come in handy. With these services, you can spot potential fraud early and get help to restore your identity if something goes wrong. Most identity theft ...