A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Regtechtimes on MSN1h
Burnsville CEO Thomas Thanh Pham Pleads Guilty to $1.2 Million Fraud Scheme
A man from Burnsville, Minnesota, has admitted to a serious crime—defrauding an electronics company out of over $1.2 million.
Daily Jang40m
Prince Andrew reported to police for committing big fraud
Prince Andrew has been reported to the police for allegedly being involved in a big fraud.Just a few weeks after the whole ...
New York man, company indicted for alleged fraud involving Ohio SNAP recipients
A New York man and his company have been indicted for allegedly taking over $125,000 from Ohioans receiving benefits from the ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Cleveland16h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
KTTV12h
Actor Keith Middlebrook sentenced for COVID-19 fraud scheme
Keith Middlebrook was sentenced Monday to eight years for soliciting investments in companies that marketed what turned out ...
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Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses
Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...