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Mississippi city councilman pleads guilty to selling fake CBD products in stores
USA TODAY via Yahoo News· 6 hours agoIn 2020, the Mississippi Bureau of Narcotics and DEA launched an investigation into his business and found some of ...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
Honolulu Star-Advertiser· 21 hours agoSeniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...
Are more charges coming for worker accused of contaminating food at Leawood steakhouse?
Kansas City Star via Yahoo News· 3 hours agoMore than 130 people have called or emailed police concerning aninvestigation into a former employee...
Kansas prosecutors reviewing nearly 10,000 pages of documents in Marion newspaper raid
Oklahoma Voice via Yahoo News· 21 hours agoTOPEKA — Kansas special prosecutors have received “a detailed synopsis” of the Colorado Bureau of ...
FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme
Cryptonews· 1 day agoThe FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a...
Former Pioneer CEO Is Accused of Trying to Collude With OPEC
The Wall Street Journal· 19 hours agoIt is unclear whether the FTC...Mobil struck an agreement with antitrust enforcers not to add...
At crooked Bridgeport bank, official blew the whistle, but no one did a thing
Chicago Sun-Times· 3 hours agoBarbara Glusak, who was Washington Federal Bank for Savings' chief financial officer, kept sounding...
Hospice care scam has FBI issuing warning after 'huge increase in complaints'
ABC13 Houston· 4 days agoThe Federal Bureau of Investigations is warning about a scam in which crooks sign people up for...
Georgia seniors losing more money than ever before to online fraud, FBI report says
WSB Cox articles via Yahoo News· 2 days agoNew numbers from the Federal Bureau of Investigation show that Georgia’s seniors are losing more...
Charlotte man sentenced for using fraudulent passport cards
WCBD-TV Charleston· 2 hours agoOver the course of the investigation, law enforcement seized more than 30 forged passport cards from...