Two former BSO detention deputies convicted at trial of COVID loan fraud
Two former Broward Sheriff’s Office Department of Detention deputies were convicted at trial Wednesday of defrauding the ...
Rolling Out9h
FBI investigates $60M EBT fraud scheme
In recent years, the issue of Electronic Benefits Transfer (EBT) fraud has escalated dramatically, with millions of dollars ...
Michael Avenatti wins resentencing in fraud case (not the Stormy Daniels or Nike ones)
The Trump-era celebrity lawyer recently lost Supreme Court bids to review his Daniels fraud and Nike extortion convictions.
Bloomberg L.P.9h
Mozambique’s Ruling Party Wins Vote Tainted by Fraud Claims
Mozambique’s ruling-party candidate was declared the runaway winner of presidential elections as tensions over fraud claims ...
'It's a lie': Georgia election official forcefully pushes back on false claims of voting machine fraud
A Georgia election official is pushing back on false claims of voting machine fraud following allegations that a voter's ...
Beyond fraud indictments, problems mount at two Kansas City luxury apartment projects
A company attorney says the Katz on Main and Wonderland projects continue “full steam ahead.” But court actions, interviews ...
KREX Grand Junction on MSN6h
Breaking: Ballot fraud scheme being investigated in Mesa County
Secretary of State Jena Griswold said about 12 ballots appeared to have been intercepted before reaching voters.
Yes, voter fraud happens. But it’s rare and election offices have safeguards to catch it
"This decentralized nature of the elections is itself a deterrent," said Republican Trey Grayson, a former Kentucky secretary ...
ANCHOR benefits yanked from some bank accounts due to suspected fraud attempts, N.J. says
If you were charged an overdraft fee or other levies when your ANCHOR payment was clawed back, first ask your bank to reverse ...
Todd Chrisley removed from prison chapel position while serving 10-year sentence for fraud
Todd Chrisley lost his job as the assistant to the prison chaplain while serving out his sentence for fraud and tax evasion, according to reports.
4 Southern California suspects accused of $3.5 million COVID loan fraud scheme
Four suspects were charged for their alleged involvement in a multi-million dollar scheme to defraud a federal COVID-19 pandemic relief loan program. Vanessa M. Williams, 35, of Corona, and Denise ...
Boston Police captain who oversaw overtime fraud-ridden evidence warehouse gets prison time
The Boston Police Department captain overseeing the department’s evidence warehouse while the unit was abusing overtime is ...