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Texas couple pleads guilty in romance fraud scam targeting elderly victims
Two Keller residents have pleaded guilty to federal charges for their role in a romance scam that defrauded elderly victims ...
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Wheeling attorney indicted for fraudulent handling of client funds
A Wheeling attorney has been indicted for allegedly fraudulently handling client funds and using client funds to conduct ...
Kota’s big bank scam exposed: 41 customers, 110 FDs, Rs 4.58 crore gone
A relationship manager at ICICI Bank in Kota siphoned off Rs 4.58 crore from 110 fixed deposit accounts and diverted the ...
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DOJ Civil Rights Fraud Initiative Ups FCA Risks for Federal Fund Recipients Employing Unlawful DEI Programs
U.S. Deputy Attorney General Todd Blanche issued a memorandum introducing the “Civil Rights Fraud Initiative” on May 19, 2025. The memorandum ...
West Virginia attorney charged for alleged fraud and money laundering that spans more than a decade
Wheeling attorney Paul J. Harris has been indicted on federal charges of mail, wire, bank, and unlawful monetary fraud for allegedly misusing client funds over a decade, and could face up to 50 ...
Feds returning $9K in seized funds to former MDE executive director found not guilty of PPP fraud
JACKSON, Miss. (WLBT) - A former state official found not guilty of Paycheck Protection Program fraud back in 2023 is getting ...