Rep. Harris' plan cracking down on gift card fraud becomes law – Michigan House Republicans
Rep. Harris’ plan cracking down on gift card fraud becomes law
Michigan families will be better protected from gift card scams, thanks to a new law spearheaded by Rep. Mike Harris.
Harris, R-Waterford, led the bipartisan effort to create stronger …
Five sentenced in Mississippi Medicaid, wire fraud cases – WLBT
JACKSON, Miss. (WLBT) – Five people convicted of Medicaid and wire fraud have been sentenced in Mississippi, Attorney General Lynn Fitch announced.
The cases involved more than $120,000 in fraud, according to Fitch’s office.
Since taking …
Department of Justice Announces Phase Three of Compensation Process for Western Union …
The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud victims.
In 2017, Western Union entered into a deferred prosecution agreement (DPA) with the …
Justice Department targets drugmakers in new directive on combating white-collar fraud
Ed’s stories explore prescription drug pricing, affordability and access, as well issues surrounding patents, litigation, and legislation. He is also the author of the morning Pharmalittle newsletter and the afternoon Pharmalot newsletter.
In a …
AI Music Streaming Fraudster Sentenced to 1.5 Years in Prison for $8M Royalties Scam
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A man who used AI songs to steal millions in music royalties has been sentenced to 18 months in prison, capping off the first-ever criminal case over streaming fraud.
Michael Smith, 54, pleaded guilty in March to using AI …
FSP Licence of FXNovus (Pty) Ltd Provisionally Withdrawn
The Financial Sector Conduct Authority (FSCA) has provisionally withdrawn the licence of FXNovus (Pty) Ltd FSP 50963 (FXNovus).
The FSCA is concerned that there is a real risk of harm to clients and/or the general public if FXNovus continues its …
Fraud Scheme Targeted Veterans
The Securities and Exchange Commission today announced charges against Christopher Kenji Dinelli and Jacob David “Kobe” Frankel for allegedly orchestrating a fraud scheme that raised more than $8.7 million from 35 investors through their fund, Beyond …
SEC Charges Multiple Entities in Fraud Schemes
The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams …
CIA officer who stashed $40 million in gold bars pleads guilty to wire fraud – YouTube
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Fraudster Sentenced to Seven Years’ Imprisonment
POTCHEFSTROOM – A 50-year-old woman, Lynda Elize Schneider, has been sentenced to seven years’ imprisonment by the Vryburg Specialised Commercial Crimes Court after pleading guilty to fraud and three years’ imprisonment for contravention of …
Hawks Crack Down on Govan Mbeki Municipal Fraud
MPUMALANGA – The Hawks in Mpumalanga have arrested three suspects in connection with an alleged fraud and corruption scheme involving Govan Mbeki Local Municipality, where a service provider was allegedly paid more than R1,5 million for goods …
States Weigh in on Trump Administration's Medicaid Fraud Push – Penn LDI
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Dan Gorenstein, Moderator
One of the more surprising facts that emerged from a Sept. 17 virtual seminar co-hosted by LDI and the Tradeoffs podcast is that, despite how often the topic is discussed and debated in government and …
Applications open for next Director of the Serious Fraud Office
Applications for a new Director of the Serious Fraud Office (SFO) are now open, as announced today by the Attorney General, Ellie Reeves KC MP.
The SFO plays a pivotal role in the UK’s fight against serious and complex economic crime, investigating …
CIA officer pleads guilty to wire fraud – YouTube
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Reforming UK capital markets to ensure they work well for our economy
Speech by Jon Relleen, director of infrastructure and exchanges, at the Reform of the UK Public and Private Capital Markets Summit 2026. The Economic Secretary to the Treasury has discussed the contribution of UK markets to economic growth.I want to …
'Claims do not submit themselves': Florida cracks down on Medicaid fraud, projects $1B in savings
PALM BEACH COUNTY, Fla. – Florida Gov. Ron DeSantis announced sweeping results on Tuesday from the state’s ongoing Medicaid fraud crackdown, citing more than 220 provider terminations, over $230 million in suspicious billing identified, and nearly $1 …
Former CIA official with Top Secret clearance admits to $194 million fraud, including 298 gold bars
A former senior federal official pleaded guilty Tuesday to defrauding the government of about $194 million, using invented classified programs to buy 298 gold bars, four luxury South Florida properties, watches and two BMWs.
David J. Rush of …
Two Dover Airmen Sentenced in Multimillion-Dollar Cyber Fraud Scheme
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Audio of this article is brought to you by the Air & Space Forces Association, honoring and supporting our Airmen, Guardians, and their families. Find out more at afa.org
A federal judge recently sentenced one Airman and a …
Why Fraud Scales Faster Than Revenue in Sports Betting
The 2026 FIFA World Cup flooded sportsbooks with millions of new accounts, and their fraud systems couldn’t tell which ones were real. The warning came before the first whistle. In a SEON survey ahead of the tournament, nearly half of American …
'Lady Trump' was convicted for fraud and then pardoned by the president. The White House …
Prosecutors called it one of the most brazen frauds they had ever seen.
A jury took less than two hours in the fall of 2024 to convict Republican Michele Fiore, a judge and former member of the Las Vegas City Council, of defrauding donors by raising …
Former Springfield towing company owner sentenced to 12 years for fraud – KY3
SPRINGFIELD, Mo. (Edited News Release/KY3) – A judge sentenced the former owner of Affordable Towing in Springfield to 12 years in prison for mail fraud, identity theft, and money laundering.
Dennis Arthur Cleveland, 76, was sentenced by U.S. …
CIA officer arrested with gold bars pleads guilty to wire fraud – NBC News
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Exclusive: Trump administration presses Congress for anti-fraud legislation – Semafor
The White House has formally sent Congress proposed legislation that would impose mandatory minimum sentences on those convicted of fraud involving federal benefit programs, according to a copy of it seen by Semafor.
The proposal, sent to House and …
Measure to Combat Pennie Fraud Approved by Senate Committee – PA Senate Republicans
HARRISBURG – The Senate Banking and Insurance Committee today advanced legislation aimed at combating fraudulent enrollment and protecting the integrity of Pennsylvania’s health insurance marketplace, according to committee chair Sen. Chris Gebhard …