The Independent Corrupt Practices and other related offences Commission has started investigating some universities and banks for allegedly engaging in fraudulent activities that prevented ...

CLEVELAND — Sinera Unique Jones, also known as Sinera McCoy, pleaded guilty in federal court Friday for her role in a $200,000 fraud and bribery scheme that involved her romantic partner ...

WASHINGTON D.C. (CBS12) — A Florida executive pleaded guilty to a $133 million Affordable Care Act fraud scheme on Friday. The United States Department of Justice (DOJ) says the purpose of the ...

Maximillian D. Howell, 44, was sentenced to 21 months in prison for bank fraud and money laundering after stealing over $600,000, Dave Ketchmark, executive assistant U.S. Attorney, said in a news ...

REEDLEY, Calif. (FOX26) — A man from Reedley was arrested Friday after several illegal firearms were found during a fraud investigation. The Selma Police Department say on Thursday, they teamed up ...

Both are accused of obtaining money under false pretenses. Additionally, Jaquoryon Cobb will face charges for fraud within the facility. China Cobb, Image courtesy OCDC Diamond Cobb, Image ...

Lying former Rep. George Santos is “not genuinely remorseful” ahead of his sentencing on federal crimes after he made unhinged social media comments about the Justice Department this month ...

NEW HAVEN — A former Bridgeport state senator accused of federal wire fraud and conspiracy is asking a judge to throw out the charges against him in advance of a trial scheduled for December.

Since these artificial images, audio clips or videos can be prerecorded or live, they can appear anywhere. 2. Generative Models Send Fake Fraud Warnings A generative model can simultaneously send ...

Schwartz pleaded guilty in January 2024. A New York man has been sentenced to 36 months in prison for his role in a $38 million employment tax fraud scheme involving nursing homes he owned across ...

South Agency/Getty Images For years, the narrative surrounding financial fraud has often centered on older adults as the primary targets. However, recent data paints a different picture ...