President Javier Milei’s role in cryptocurrency launch does not translate into a fraudulent scheme, judge says. Published On 24 Oct 202624 Oct 2026 An Argentinian federal judge has dropped a criminal investigation into President Javier Milei …

FORT BEND COUNTY, Texas – County Judge Daniel Wong, speaking Friday as a candidate for reelection, called on Tax Assessor-Collector Carmen Turner to resign following her federal indictment in a case involving alleged misuse of taxpayer-funded county …

CLICK HERE to read the FULL Ilhan Omar responds to immigration fraud allegations, federal search of her home – YouTube article. Check the URL of any website where you enter payment data to ensure it begins with “https://” and …

Prosecutors say Cutsforth — not a licensed physician — would write out patients’ treatment plans and prepare allergy shot doses for them. Dr. Kim and Kim billed Medicare and the private health insurers for up to a year’s supply of allergy …

By PAUL O’DONOGHUE, Senior Correspondent NASDAQ CEO Adena Friedman has called on the US to develop a National Fraud Strategy, warning that criminals are using AI to carry out scams at an unprecedented scale. A key part of the strategy would be …

BUTTE COUNTY, Calif. — Butte County is among several California counties connected to a statewide investigation that led to felony charges against 103 in-home care providers accused of defrauding Medi-Cal out of more than $4.5 million. California …

The Department of Health and Human Services and the Department of Justice Oct. 22 announced a six-month anti-fraud healthcare self-disclosure pilot program for companies that voluntarily disclose potential civil violations of the False Claims Act. …

WASHINGTON — President Trump has alleged that elections, public benefit programs and federal grants to nonprofits are rife with fraud. Now, he is increasingly focusing on fraud in his effort to detain and deport more immigrants. Recent, …

Ahmet Salih Alacaci 23 October 2026•Update: 23 October 2026 US President Donald Trump called Thursday for Democratic Rep. Ilhan Omar’s resignation from Congress, accusing her of using a false name when she was sworn into office, an allegation her …

Ian Gavan/Getty Images Drivers in North Texas could see a big increase in exotic cars on Interstate 35 in the coming months. The U.S. Marshals Service plans to auction off more than 90 collector vehicles that previously belonged to Clayton Lloyd …

Good morning. As fraud losses mount and criminals use AI to scale their operations, Nasdaq Chair and CEO Adena Friedman is calling for a national strategy to coordinate efforts across the financial system and beyond. Friedman proposed a National …

A husband and wife are admitting they committed a long list of criminal charges tied to a rental fraud scheme across Worcester County, which was first exposed by an NBC10 Boston investigation. Russell and Linda Callahan each pleaded guilty to 28 …

Want to File a Complaint | The State Bar of California Skip to main …

Want to File a Complaint | The State Bar of California Skip to main …

Want to File a Complaint | The State Bar of California Skip to main …

Branch Overview Branch is a leading AI-powered lending fintech with 50M+ downloads across India and Africa. We use alternative data and machine learning to expand financial access for millions of people traditionally excluded from the formal …

CLICK HERE to read the FULL WATCH: Kissimmee mayor released from jail amid theft and fraud case – YouTube article. Never share a One-Time PIN (OTP) with anyone over the phone, including people claiming to be bank officials, as legitimate …

FORT BEND COUNTY, Texas (KTRK) — After more than a year of investigation, the Fort Bend County tax assessor-collector and two others now face federal charges for misusing taxpayer money, according to the Department of Justice. Investigators …

BOISE, Idaho (CBS2) — Earlier this week, Boise Police’s Organized Retail Crime Unit began investigating a report involving a return fraud scheme targeting high-end luxury goods. The retailer reported that the fraud had been occurring for close …

LA healthcare fraud takedown results in 15 arrests The Justice Department charged 15 people—including six healthcare workers—for allegedly running $2 billion in fraudulent medical schemes, including fake addiction treatment, unnecessary artery …

PEORIA, AZ (AZFamily) — What started with a Walmart driver’s tip about dozens of packages piling up at a Peoria home led investigators to a $1.2 million fraud scheme stretching from the Valley to Southeast Asia. The Walmart driver told police on Aug. …