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3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
ABC News via Yahoo News· 34 minutes agoThe Justice Department on Thursday unsealed an indictment charging three North Korean workers and a...
Nigerian sentenced for $5.7M scheme with victims in more than 20 countries
KRIV via Yahoo News· 20 hours agoUche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.
Baltimore man pleads guilty to stealing identities of the elderly to get their tax refunds
Baltimore Sun via Yahoo News· 6 days agoA Baltimore man pleaded guilty Wednesday to charges relating to the theft of senior citizens’ identities to gain tax refunds in their name. Dolapo Lawal, 33, of Baltimore, ...
McLean County Jury Commission warns of phone scam
The Pantagraph· 2 days agohe McLean County Jury Commission is warning residents and those who recently served jury duty of a recent phone scam.
Who Are Key Players in the Menendez Case?
New York Times· 5 days agoSenator Robert Menendez, Democrat of New Jersey, and his wife, Nadine Menendez, are accused of taking part in a wide-ranging, international bribery...
...False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees to Pay Over...
Sierra Sun Times· 2 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Singapore's new prime minister vows to 'lead in our own way' as Lee dynasty ends after half-century
Stamford Advocate· 16 hours agoSingapore’s new Prime Minister Lawrence Wong vowed to make “tomorrow better than today” as he took...
Jury Selection Begins in Robert Menendez’s Federal Corruption Trial
New York Times· 3 days agoSenator Robert Menendez of New Jersey is accused of participating in an international bribery scheme...
Tax Breaks: When It Comes To Tax, May The Odds Be Ever In Your Favor
Forbes· 5 days agoThe IRS recently released FAQs to help taxpayers navigate those changes. FAQs are simply intended to...
Is America thwarting Britain’s fight against corruption?
The Economist· 3 days agoIn March 2016 Britain’s Serious Fraud Office (SFO) received a tip-off from the other side of the...