ALBANY, NY (WRGB) — Two New York state residents each face federal voting fraud charges, accused of voting without being U.S. citizens. On October 30, 2026, Pooja Pawse, 31, of Lake Placid, and Mobin Tora Kheil, 33, of Troy, appeared on separate …

ALBANY, NY (WRGB) — Two New York state residents each face federal voting fraud charges, accused of voting without being U.S. citizens. On October 30, 2026, Pooja Pawse, 31, of Lake Placid, and Mobin Tora Kheil, 33, of Troy, appeared on separate …

ALBANY, NY (WRGB) — Two New York state residents each face federal voting fraud charges, accused of voting without being U.S. citizens. On October 30, 2026, Pooja Pawse, 31, of Lake Placid, and Mobin Tora Kheil, 33, of Troy, appeared on separate …

As expected, former South Lake Tahoe Mayor Tamara Wallace changed her plea to guilty on wire fraud charges in U.S. District Court in Sacramento on Thursday before Chief U.S. District Judge Troy Nunley. When asked by the judge if it was accurate that …

Maryland Attorney General Anthony G. Brown announced that a 56-year-old Easton business owner has been sentenced to 18 months in jail for a tax fraud scheme involving the sale of jet skis, dirt bikes and trailers. Robert David Michael, owner of …

CHARLESTON, W.Va. — West Virginia’s two U.S. Attorneys are teaming up to offer their offices’ resources to local and state law enforcement to help crack down on fraud. Moore Capito, federal prosecutor for West Virginia’s southern district and Matt …

California school staffers busted in huge fraud after Costco breakfast run blows their …

An entrepreneur from Turkey, who had made it to the Forbes’ 30 Under 30 cover page, has been handed down a 25-month jail term in federal prison for deceiving venture capital investors about her tech startup and using those lies to procure a …

French document fraud specialist Finovox has added a return on investment feature to its platform, aimed at fraud and risk teams that struggle to show what their prevention work is actually worth to the business. The new capability links individual …

FinCEN has issued two new financial crime warnings as the U.S. Treasury intensifies its response to fraud associated with public benefit programmes in Minnesota. On October 30, 2026, the agency published an alert concerning certain payments …

At Issue: Nov. 1 This week on “At Issue,” Chief Political Reporter Tom Hauser sat down with DFL Senate Majority Leader Erin Murphy and Republican House Floor Leader Harry Niska to discuss the battle for control of the Minnesota legislature ahead …

MOBILE, Ala. (WALA) – The Mobile City Council Finance Committee is set to meet twice in the next three weeks to discuss the transaction that resulted in the loss of $14.7 million in city money. Here is part of the announcement from the council …

By Luke Vander Linden Retail fraud has long been a threat to businesses, but fraudsters have never been able to go after so many different targets at once. New technologies like artificial intelligence (AI) and automation can help bad actors scale …

A Virginia woman faced a judge in Massachusetts Friday following her arrest in a monthslong investigation into money stolen from a Foxboro couple’s bank account. Monika Jaworska appeared in Wrentham District Court, where she was arraigned on an …

VICTORVILLE, Calif. (VVNG.com) — A 39-year-old woman serving an 18-month sentence for bank fraud was discovered missing from the minimum-security satellite camp adjacent to Federal Correctional Institution I in Victorville on Friday. According to a …

Gov. Ron DeSantis (R-FL) on Friday suspended a Florida mayor who was arrested earlier this month on two felony charges tied to allegations of corruption in a local grant program. Kissimmee Mayor Jackie Espinosa was suspended, according to the city, …

A Glendale doctor who fraudulently billed more than $45 million in Botox injections to Medicare and used the proceeds to fund a lavish lifestyle was sentenced Thursday to 15 years in federal prison. Violetta Mailyan, 45, was convicted in May of nine …

Exclusive | Savannah Chrisley’s husband Jason Galanis fighting for $2M meant for his fraud …

LOS ANGELES – A federal judge sentenced a Glendale doctor to 15 years in prison for orchestrating a $45 million health care fraud scheme that systematically billed Medicare for fake and unneeded Botox treatments to bankroll a lavish lifestyle. …

(ABC 6 News) — Fraud in Minnesota has been a major topic of discussion during this year’s midterm election season. After recent enforcement actions, both state and federal officials commented on the current state of a ‘war on fraud.’ U.S. Secretary …

CLICK HERE to read the FULL 'MASSIVE CLEANUP': Social Security chief reveals HISTORIC fraud crackdown – YouTube article. Use “Incognito” or “Private” browsing modes when using shared computers in internet cafes …

Conservative activist James O’Keefe set out to expose alleged vulnerabilities in Minnesota’s election system. Now, he faces felony charges stemming from the undercover operation. O’Keefe, formerly of Project Veritas and current CEO of the O’Keefe …

CLICK HERE to read the FULL 'Minnesota child care centres raided…': Kash Patel details massive scam, reveals $41 million fraud article. MANAGEMENT & CULTURE (THE “TONE AT THE TOP”) Fraud thrives in “sloppy” …

Article 0 Comments A Louisiana man was arrested this week on a charge of insurance fraud for allegedly burning his pickup truck. St. Landry Parish Sheriff’s Deputies arrested Andronicus Edison, 58, of Palmetto after the Louisiana Office of State …