A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...

In the recent decision of Veolia Water Tech., Inc. v. Antero Treatment LLC, 2024 COA 126 (Colo. App. 2024), the Colorado Court of Appeals ...

State police claimed that they tied him to 22 fraudulent cell phone claims that were completed, leading to a loss of about ...

The south Minneapolis restaurant was making more off the meals program than from its regular business, he testified.

On December 23, 2024, the Servicemember Quality of Life Improvement and National Defense Authorization Act (NDAA) for Fiscal Year 2025 (FY 2025 ...

A former Conservative party branch treasurer was caught running a £1m VAT fraud and money laundering scheme, a court has ...

The current PayPal Honey situation is only the tip of the iceberg. Affiliate marketing isn’t going anywhere, opening up unprepared advertisers to bad actors. As fraud evolves it will only become more ...

An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss ...

A FORMER Conservative party branch treasurer was involved in a £1 million VAT fraud and money laundering scheme.

According to the U.S. Attorney's Office, that scheme took several forms. But in most cases ... Bauer didn't explain the claims of fraud in his words. But when the judge asked if it was his ...

The Poland incident, according to detectives, is one of the sticking points of the investigation and could form ... fraud or may not have any criminal culpability, including what sources claim ...

New York, New York-- (Newsfile Corp. - February 1, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Symbotic Inc. (NASDAQ: SYM) and ...