As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
The indictment alleges that Mok’s clinics promised a “free ‘screening’ examination” to patients but billed Medicare Part B ...
Danette Colbert, who was arrested after reporter Adan Manzano was found dead in hotel outside New Orleans before Super Bowl, ...
The United States authorities have docked crypto influencer Thomas John Sfraga for 45 months for wire fraud. According to an ...
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A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...