WASHINGTON (Reuters) -Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the ...
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Regtechtimes on MSNFraud Scheme Exposed as Minnesota Jury Finds Leader GuiltyA Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took away ...
Sherri Papini fighting for visitation rights to see her two children after a years-long saga during which she faked her own ...
The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...
The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...
Beginning March 31, those who cannot verify their identity over the agency's online service will be required to visit an ...
The fraudsters blew more than $240 million meant for kids on fancy cars, international travel and luxury real estate in Minnesota, Ohio, Kentucky, Kenya and Turkey.
As prosecutors celebrate the conviction of former Feeding Our Future director Aimee Bock as a victory for accountability, the ...
Credit card issuers offer zero liability protection to safeguard your account from being improperly used by strangers, but ...
The leader of a Minnesota nonprofit was convicted for her role in a scheme that stole $250 million from a pandemic relief program that fed children.
Data breaches like the PowerSchool hack puts your kids’ names and social security numbers in the hands of bad actors—and ...
A federal jury found Feeding Our Future founder Aimee Bock and co-conspirator Salim Said guilty on all counts for their roles in what has been called the country's largest pandemic fraud scheme.
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