Search results
Embattled GOP candidate for governor pushes back on claims of stolen valor
Bellingham Herald McClatchy via AOL· 13 hours agoArmy and for wearing other badges and awards he was not authorized to wear. According to the ...
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups
Cryptonews· 18 hours agoAn Australian man received a two-year prison sentence for cyber-enabled identity fraud, involving...
SSCVA countersues Batistatos for fraud for vacation buy-backs
Chicago Tribune· 13 hours agoThe countersuit, filed June 20 in the United States... Convention and Visitors Authority) in...
Customs Fraud Whistleblowing: Combat Evasion & Earn Rewards
The National Law Review· 20 hours agoThis statute makes it illegal to commit fraud against the government, covering false claims where...
U.S. Attorney, San Diego FBI recover $3.3M for elderly fraud victims
Channel 8 San Diego· 1 day agoThe U.S. Attorney of California's Southern District Tara McGrath says this latest recovery is the...
JD Supra: U.S. Passport Card Fraud FinCEN Notice
JD Supra· 6 days agoPassport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use ...
Trump’s lawyers ask NY judge who oversaw civil fraud case to recuse himself
CNN via Yahoo News· 16 hours agoLawyers for Donald Trump asked the New York judge who ordered the former president to pay nearly...
Tenants complain of wrongful evictions and harassment at low-income housing complex in St. Pete
Fox local via AOL· 5 hours agoThere are growing calls for the St. Petersburg Housing Authority to investigate one of its own,...
Alzheimer's Awareness Month tips for caregivers and older adults to avoid fraud
Springfield News-Leader via Yahoo News· 1 day agoRemove a person’s name from the credit bureau’s mailing list by calling the Consumer Credit and Reporting Industry at (1-888-567-8688). Screen calls. Make sure your loved ...
Ex-Boston cop sentenced for role in overtime fraud scheme
The Republican· 17 hours agoA former Boston Police officer who admitted to his role in a long-running overtime fraud scheme at...