Search results
3 North Koreans infiltrated US companies in 'staggering' alleged telework fraud: DOJ
ABC News via Yahoo News· 6 hours agoThe Justice Department on Thursday unsealed an indictment charging three North Korean workers and a...
Todd Chrisley is appealing ruling that he defamed GA revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 2 days agoChannel 2 Action News first started investigating the Chrisleys in 2017, when we learned that Todd...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Former Housing Authority Executive Director Robinson sentenced to prison
ABC57· 4 hours agoRobinson was also given two years supervised release and ordered to pay $3.2 million in restitution....
Five charged for cyber schemes to benefit North Korea's weapons program
BleepingComputer· 4 hours agoThe U.S. Justice Department charged five individuals today, a U.S. Citizen woman, a Ukrainian man,...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 3 days agoAttorney Vanessa Waldref. The case was investigated by the Eastern District of Washington COVID-19 ...
White House Plans to Nominate CFTC Commissioner Johnson for Treasury Position
Cryptonews· 6 days agoAccording to the report, Commissioner Johnson is endorsed to become the Assistant Secretary of the Treasury for Financial...
Elder fraud case is as tragic as it is infuriating
Las Vegas Sun· 18 hours agoWith no answer, McClanahan goes to the rear of the house and knocks on another door. Having gone to the bank to get cash for his vacation, and having been told there was none ...
An identity thief stole $5,000 from me. I spent two years tracking down how. - The Boston Globe
The Boston Globe· 2 days agoThe theft and misuse of personal data devastates victims’ finances and peace of mind, causing...
Ohtani interpreter appears in court over $17 mn fraud
Alaska Superstation· 2 days agoA lawyer for Ippei Mizuhara said the 39-year-old has reached a deal with prosecutors over his...
