A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

Feds announced criminal charges against three people who allegedly falsely claimed their properties were destroyed in the ...

Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20 million to resolve allegations that they violated the False Claims Act by knowingly ...

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two ...

The number of digital arrest scams and associated cybercrimes in the country nearly tripled from 2022 to 2024, with the ...

The rise of digital payments has transformed the digital economy, unlocking new levels of efficiency, convenience, and ...

The Law Offices of Frank R. Cruz announces an investigation of Fluence Energy, Inc. (“Fluence” or the “Company”) (NASDAQ: ...

If your wallet is lost or stolen, or mail you are expecting goes missing, you should report it right away to your bank or credit union. Credit card and debit card fraud occurs when ... you respond ...

The alleged irregularities came to light during an audit check of the Trust which flagged the financial fraud and misuse of ...

Scams that target elderly people are far more common than you might expect. Thousands of seniors fall victim to financial ...

Bhubaneswar: Financial fraud complaints in Odisha skyrocketed by more than 140% in 2024, with 43,740 incidents reported last ...