The Department of Justice’s newly created National Fraud Enforcement Division, launched on April 7, is part of a broader ...
He admitted that his business model was to create and sell fake social security cards and driver’s licenses in the names of ...
Alfiya Zuckerman, Ruben Tamrazian and Vahe Muradkhanyan were all sentenced following the findings of "Operation Bear Claw" ...
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...
David Hardcastle pleaded guilty to conspiracy to commit wire fraud related to Bitwise Industries and Voyager Pacific Capital Management.
GOP Senate candidate Michele Tafoya targets Gov. Tim Walz and AG Keith Ellison over an alleged $9 billion fraud scandal in ...
Two of five men convicted in a $2 milion health care fraud scheme in Sharon were sentenced this week in federal court.
3don MSN
Fraud is on the rise. Blame AI
A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
The woman accused of stealing $1.8 million from the Fresno Arts Council walked into federal court in Fresno on Monday. Inside ...
Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...
Puthugramam “Harish” Chidambaran and former chief financial officer Sayyed Farhan Ali Naqvi have been charged in connection ...
Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results