Homan says Ilhan Omar could be stripped of naturalization, deported if immigration fraud is proven
‘Border czar’ Tom Homan touts major ICE arrest surge
‘Border czar’ Tom Homan joins ‘The Big Weekend Show’ to discuss the White House and DHS Secretary Markwayne Mullin’s response to the investigation involving Rep. Ilhan Omar …
Accusations of fraud and waste roil California's EV truck and bus voucher program
With over $1 billion spent, California’s Clean Truck and Bus Voucher Incentive Project is one of the state’s most well-financed environmental initiatives.
But what was designed 17 years ago to be the nation’s premier green transportation initiative …
Voice phishing fraud cases more than doubled in 2025, data shows – Korea JoongAng Daily
Fraud detection systems at five major banks flagged 1.11 million suspicious transactions as cybercrime concerns intensified.
Automatic teller machines operated by commercial banks are seen in Seoul on Oct. 14.NEWS1
The number of voice phishing …
Cofounder of failed Bermudian reinsurer's parent firm admits $500m fraud
Created: Oct 18, 2026 08:15 AM
Guilty plea: Josh Wander, co-founder of 777 Partners, leaves federal court in New York after admitting fraud (Photograph by Yuki Iwamura/AP)
Josh Wander, the cofounder of 777 Partners, admitted to fraud in …
Why California is ground zero in Trump's bid to rig the midterms – Democracy Docket
California has long occupied a special place on President Donald Trump’s list of election grievances.
Asked recently why he was urging his supporters to vote by mail while continuing to claim the method is rife with fraud, Trump singled out one …
Florida art dealer gets nearly 4 years in prison for scheme to sell fake Andy Warhol artworks
Florida art dealer Leslie Howard Roberts sentenced for scheme to sell fake Andy Warhol …
Jarvis Investment Management Limited enters special administration
On 14 October 2026, Jarvis Investment Management Limited (Jarvis Investment) entered special administration. Adam Stephens and Philip Hemming of S&W Partners LLP were appointed as special administrators. Jarvis Investment (FRN 116413) is FCA …
LINC Investors Have Opportunity to Lead Lincoln Educational Services … – Watertown Daily Times
NEW YORK, Oct. 17, 2026 /PRNewswire/ —
×
This page requires Javascript.
Javascript is required for you to be able to read premium content. Please enable it in your browser settings.
CLICK HERE to read …
Minnesota US Senate candidates spar over fraud scandal | Fox News Video
Fox News contributor Joe Concha joins ‘Fox Report’ to discuss the Minnesota U.S. Senate race as candidates Michele Tafoya and Peggy Flanagan clash over the state’s fraud scandals.
Fox News contributor Joe Concha joins ‘Fox Report’ to discuss the …
Costa Mesa woman's voter fraud case dismissed after she admits registering dog to vote – YouTube
We use cookies and data, including IP addresses, to
Deliver and maintain Google services
Track outages and protect against spam, fraud and abuse
Measure audience engagement and site statistics to understand how our services are used and enhance the …
Former Bonza boss pleads guilty over $720 million fraud scheme | Nine.com.au
sharesShare article
The former boss of the investment firm behind failed Australian airline Bonza has pleaded guilty to a massive fraud scheme involving hundreds of millions of dollars.
Joshua Wander, co-founder and former chief executive of US …
Greenwich police warn about LifeLock property purchase alerts
GREENWICH — Police are warning residents about potentially fraudulent property purchase notifications involving LifeLock, a third-party identity theft protection service.
Greenwich officials have received several questions from residents who …
Joe Soucheray: Minnesota needs a fresh start after fraud, but probably won't get one
The Trump administration is taking the strongest measures yet to discover the facts of U.S. Rep. Ilhan Omar’s citizenship status. Not only was her Washington, D.C., home searched by agents of the Department of Homeland Security, but subpoenas have …
Health Care Companies Get One DOJ Door for Self-Reporting Fraud as Prosecutors Add AI …
Health care companies that discover possible fraud in their own operations will soon have a single place at the Justice Department to report it, and federal prosecutors say they are using artificial intelligence (AI) and data analytics to find …
Health Care Companies Get One DOJ Door for Self-Reporting Fraud as Prosecutors Add AI …
Health care companies that discover possible fraud in their own operations will soon have a single place at the Justice Department to report it, and federal prosecutors say they are using artificial intelligence (AI) and data analytics to find …
Health Care Companies Get One DOJ Door for Self-Reporting Fraud as Prosecutors Add AI …
Health care companies that discover possible fraud in their own operations will soon have a single place at the Justice Department to report it, and federal prosecutors say they are using artificial intelligence (AI) and data analytics to find …
New Haven man pleads guilty to lying to IRS in $257K COVID-19 fraud scheme
NEW HAVEN — A New Haven man pleaded guilty Friday to making false claims to the IRS after he was accused of fraudulently obtaining nearly $257,000 in COVID-19 relief funds, federal prosecutors said.
Davante Mallard, 33, entered the plea in New …
Seven people indicted in Nueces County benefits fraud scheme – KRIS 6 News
CORPUS CHRISTI, Texas — Seven people are facing charges after being accused of stealing from Nueces County.
According to court documents, a Nueces County grand jury indicted Francisca Grimaldo-Herrera on Oct. 8 on charges of theft, engaging in …
Jay Peak fraud receiver seeks $1M to wind down case – Valley News
leveled civil investor fraud enforcement actions against Ariel Quiros, then Jay Peak’s owner, and Bill Stenger, the resort’s former CEO and president.
Quiros and Stenger, as well as Bill Kelly, a key adviser to Quiros, all later reached plea deals …
Mail-In Ballots Stolen From San Mateo Post Office, Election Officials Say | KQED
Election officials said the incident is being investigated by federal postal inspectors.
Oct 16, 2026
Updated 11:58 am PT
Samantha Kennedy
An election worker processes mail-in ballots for the California state primary election at the Los …
NW Indiana woman faces more than 40 felonies in fraud scheme involving law firm clients
A northwest Indiana woman has been charged with more than 40 felonies in connection with a fraud and forgery scheme involving clients of a Merrillville law firm, Indiana State Police said.
Heather Ann Textor, 41, of Lowell, was charged with 42 …
Stamford doctor agrees to pay $866K to settle federal fraud case
STAMFORD — A doctor and his Stamford-based medical practices agreed to pay $866,539 to settle a civil lawsuit with the federal and state governments over fraud allegations, officials said Friday.
Steven Murphy, of Murphy Medical Associates LLC and …
SNAP fraud suspect back in US custody after fleeing country – YouTube
CLICK HERE to read the FULL SNAP fraud suspect back in US custody after fleeing country – YouTube article.
Enable Multi-Factor Authentication (MFA) on every sensitive account, specifically your primary email and banking apps, opting for …
