Claim documents and other emails obtained from TPS by the Tulsa World through ... took the lead in the case. Fletcher pleaded guilty in October 2023 to a $604,000 wire fraud conspiracy involving ...

The Georgia Bureau of Investigation arrested Hamby and charged him with theft by taking and financial transaction card fraud, according to a press release ... After the investigation is complete, the ...

Fraud can start in the travel pre-planning stage, says Mastercard's David Mann, as he outlines details from the Mastercard Economic Institute's latest report on travel trends. China fires warning ...

LAS VEGAS (KLAS) – A pair of high-profile influencers are at the center of a multi-million-dollar theft case in Las Vegas ... for Trump for his civil fraud fines in 2024. Elena Cardone speaks ...

GREENBELT, Md. (AP) — A federal judge told the Trump administration Friday that its explanation for invoking the state secrets privilege in the Kilmar Abrego Garcia case is inadequate ...

The federal and state agencies alleged Osbey and Shabazz conspired to carry out an extensive health care fraud scheme wherein they submitted, or caused to be submitted, claims to N.C. Medicaid for ...

Smartmatic says the suit is a world away from the criminal case, which alleges the executives conspired to pay over $1 million in bribes to a Filipino official between 2015 and 2018 to secure ...

The allegations rocked the city's political and business world at the time ... pleaded guilty Wednesday in the longstanding bribery case alleging he received money to greenlight the projects ...

Deputy chief executive and director of services Andy Bartlett outlines what the UKIPO is doing to monitor and combat scam activity – including through enforcement action. Register for free to receive ...

a New York appeals court ruled Tuesday. The documents concern a U.S. corruption case about Smartmatic’s dealings in the Philippines.

Smartmatic says the suit is a world away from the criminal case, which alleges the executives ... own then-attorney general found no widespread fraud that could have changed the outcome of the ...

An Alabama mail carrier convicted of bank fraud conspiracy, bank fraud, aggravated identity theft, and possession of a stolen postal service key lost her appeal challenging the sufficiency of the ...