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IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 2 hours agoThe fraud investigation first came to light back in January.
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 12 hours ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Florida Republicans moved to make vote by mail harder. It worked.
Politico via Yahoo News· 1 hour agoLux’s office mailed a notice last year to every voter who had requested a mail-in ballot during the...
WVU police warn students about phone scams
WDTV· 16 minutes agoWest Virginia University Police issued a Community Notice Wednesday following recent fraud reports. On June 5, University Police received multiple calls...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 11 hours agoIn an unusual move, Capital One is teaming up with payment giants (and rivals) Stripe and...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 1 day agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 3 hours agoThe Bradenton Police Department says elder fraud has become such a problem that it now has a unit...
Deliberations continue in $40 million fraud trial roiled by bag of cash for a juror
San Francisco Chronicle· 41 minutes agoA jury deliberated for a second day Wednesday in the trial of seven Minnesotans accused in a scheme to steal more than $40 million from a program meant to feed children during the coronavirus ...
Newport Beach Principal Gets Probation for $14M Real Estate Scam
The Real Deal· 42 minutes agoLouis Zimmerle, 64, a co-owner of BNZ Capital, was sentenced to five years probation after pleading...
Woman accused in furry friend insurance fraud case has Colorado Springs ties
Colorado Springs Gazette· 6 hours agoA woman who previously lived in Colorado Springs faces fraud and forgery charges for allegedly...
