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Justice Department expands its procurement fraud strike force
Federal News Network· 2 hours agoTom Temin And just briefly review the task, the strike force, what it does and what its scope is and...
Bond denied for suspect in massive fraud case in Athens
Gannett via AOL· 1 hour agoBond was denied Thursday for a Georgia minister and car dealer accused in a massive fraud case which alleges he stole thousands of dollars in fraudulent vehicle loans. Reveckeyo ...
The Republican Pilgrimage to Donald Trump’s Trial
The Dispatch via Yahoo News· 1 hour agoHunter Biden won’t get a delay for his trial on federal gun charges, meaning the son of President Joe Biden will almost certainly be in...blow, a panel...
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
AZCentral | The Arizona Republic via Yahoo News· 5 hours agoTribal leaders and members of the Phoenix group Stolen People Stolen Benefits have described...
Fortify Your Finances: Strategies to Avoid Scams and Fraud in 2024
GOBankingRates via Yahoo Finance· 2 hours agoThere's nothing scarier than falling prey to an online scam and losing money. It's one of those...
Trump trial live updates as Michael Cohen begins 3rd day of testimony
CBS News· 2 hours agoBack in December, Cohen's attorney submitted a court filing asking a judge to end Cohen's supervised...
A former Facebook and Nike DEI manager got 5 years in prison for stealing $5 million to fund her...
Business Insider via Yahoo News· 6 hours agoBarbara Furlow-Smiles admitted to stealing over $5 million from the companies. Attorneys said she...
Arizona woman charged in North Korean IT worker scheme that raised millions
CNN via AOL· 2 hours agoUS Federal prosecutors on Thursday charged an Arizona woman with participating in an elaborate fraud...
Healthcare billing fraud: 8 recent cases
Becker’s Hospital Review· 11 hours ago1. A Michigan physician was convicted of one count of healthcare fraud and five counts of false statements relating to healthcare matters for her role in a $6.3 million Medicare ...
The Latest | A heated exchange at Trump's hush money trial
WSB-TV 2 Atlanta· 41 minutes agoNEW YORK — (AP) — Prosecutors' star witness in the hush money case against Donald Trump was back in...
