A UAE cryptocurrency fraudster who defrauded millions of dollars was given an eight-year jail term.
KEY POINTS A United Arab Emirates resident and Nigerian citizen was sentenced…
A lady from Aliquippa was sentenced to one day in prison for bank fraud.
An Aliquippa woman will spend one day in prison for bank fraud…
Former immigration officer charged with COVID-19 loan fraud and ID theft in Miami.
A former contractor who worked as a detention officer for Immigration and…
The IRS has issued a warning to taxpayers about a new ‘unclaimed refund’ fraud; here’s how it works.
Amid the onslaught of text and email scams, there’s a new tactic…
IRS issues a new tax refund fraud alert.
The IRS on Monday warned of a new refund scam being mailed…
An individual from California admitted to 30-year Social Security fraud.
A California man has pleaded guilty to hiding his mother’s death for…
SEC accuses former CFO View and the maker of windows of accounting fraud.
The U.S. Securities and Exchange Commission on Monday charged View Inc (VIEW.O), the…
Ivanka Trump’s case against the New York attorney general for fraud is dismissed by the court
A New York appeals court dismissed Ivanka Trump on Tuesday from a…
According to authorities, a man stole $3,000 worth of goods from Gwinnett Home Depot using false information.
Police are looking for a man who they said stole twice from…
Indian guy accused by Canadian authorities of committing immigration fraud against students.
Canadian authorities on Friday charged an Indian man for issuing fraudulent university…