Federal Officials Pursue Fraud Case Against Customs Official
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...
WPLG Local 1018h
Fraud investigators report man with ‘Sherlock’ middle name left plenty of clues in Broward
A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.
JD Supra1d
White Collar and Enforcement Outlook 2025
With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two ...
5 Common Senior Scams in the US
Scams that target elderly people are far more common than you might expect. Thousands of seniors fall victim to financial ...
WATCH: How fraudsters use fake QR codes to empty your bank account
Fraud investigators say at least 10% of QR codes attached to online orders, restaurant tabletops and public posters are scams ...
Chicago victims of credit card scam warn others to be on guard: ‘I was just blinded by my naivety’
Dozens of Chicago residents have recently lost thousands of dollars to a scam where con artists will use a sad story to lure ...
Demerara Waves Online News5d
SOCU says all Brutus fraud case statements disclosed to defence
Special Organised Crime Unit (SOCU) on Friday rubbished assertions by a Defence Lawyer, Eusi Anderson that not all of the statements in the fraud charges ...
What Does Tax Fraud Looks Like? Will I Get in Trouble For Reporting It?
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
If the Trump administration guts the CFPB, it could have ‘devastating effects,' says consumer advocate—what it means for your money
Workers at the Consumer Financial Protection Bureau have been on administrative leave since February as part of a reported ...
CFPB drops lawsuit against JPMorgan, BofA, Wells Fargo alleging fraud on Zelle
The Consumer Financial Protection Bureau told a federal court on Tuesday it was dropping a lawsuit filed in December against ...
US CFPB drops Zelle case against JPMorgan, BofA, Wells Fargo
The U.S. Consumer Financial Protection Bureau told a federal court on Tuesday it was dropping a lawsuit filed in December ...
Federal News Network9d
Pandemic era financial losses still haven’t run their course
The pandemic is long behind the country. And now the Special Inspector General for Pandemic Recovery is about to sunset, but not before a final report.