Federal agents raid Ilhan Omar's DC home amid immigration fraud investigation – Fox News
Rep. Ilhan Omar’s DC home searched by HSI agents
Federal agents with Homeland Security Investigations (HSI) raided the Washington, D.C., home of Rep. Ilhan Omar, D-Minn., early Monday morning, a source familiar with the operation told Fox News …
Deed fraud on the rise in Philadelphia; how to avoid being a victim
Deed fraud on the rise in Philadelphia; how to avoid being a victim – NBC10 Philadelphia
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Omaha man accused in Medicaid fraud conspiracy worth millions – WOWT
OMAHA, Neb. (WOWT) – An Omaha man has been accused by the State of Nebraska for his role in a Medicaid fraud conspiracy that allegedly bilked the state for millions of dollars, according to court records.
Keith Forte, 47, was booked into …
Federal Agents Raid Rep. Ilhan Omar's Home in Immigration Fraud Investigation
Federal agents raided Democratic Rep. Ilhan Omar’s Washington, D.C., home before dawn on Monday, October 12, 2026, as part of an investigation into possible immigration fraud, just 22 days before the Minnesota congresswoman faces …
Ilhan Omar's home raided! Federal agents search congresswoman's residence over …
CLICK HERE to read the FULL Ilhan Omar's home raided! Federal agents search congresswoman's residence over … article.
Create unique, complex passwords for every single platform you use, ensuring that a data breach at one minor online …
Fast Deals, Fast Cars – How AI Made Dealer Scams Go Wild
A buyer in Lovington, New Mexico, went to the bank ready to wire money for a tractor they found online, but the deal started to fall apart. The bank details didn’t match, so the bank teller called the seller – Allan Brothers Equipment …
U.S. Releases Names Of 24 Nigerians Arrested For Fraud, Money Laundering – YouTube
CLICK HERE to read the FULL U.S. Releases Names Of 24 Nigerians Arrested For Fraud, Money Laundering – YouTube article.
Protect your SIM card with a PIN so that if your physical phone is stolen, the thief cannot simply move your SIM to another …
Deloitte helped Abramovich hide $10bn by faking documents | TBIJ
The leaked files show how Deloitte began falsifying papers even with some of the first Sibneft share transfers from Russia to Cyprus. This manipulation then continued unabated under Meritservus, with the files making clear just how commonplace the …
25 Years After Sarbanes-Oxley, How Is Fraud This Simple Still Possible?
The alleged frauds that took down First Brands and Tricolor were almost mundane — misstated assets, double-pledged collateral, inflated invoices — yet they ran for years before anyone caught them. Anne Eberhardt, an accountant and certified fraud …
552 arrested over alleged PDM fund fraud | Monitor
Police say 552 suspects have been arrested from various parts of the country over the alleged theft and misuse of Parish Development Model (PDM) funds.
Police spokesperson Rusoke Kituuma said on Monday that 429 suspects have appeared in court since …
Closing the gap between identity fraud and income fraud – ITWeb
Daniel Isaacs, Chief Commercial Officer at Comcorp.
Two South African fraud reports describe the same problem from different ends. The SABRIC Annual Crime Statistics Report recorded a 41% rise in reported fraudulent vehicle asset finance …
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Arkansas Insurance Department closes fraud case against former Prairie Grove funeral …
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Pakistan arrests accused in financial fraud linked to student's death – Arab News PK
ISLAMABAD: Authorities have arrested an accused person in a financial fraud case linked to the death of a female university student in Islamabad this week, a top official of Pakistan’s Federal Investigation Agency (FIA) said on Sunday.
Laiba Ijaz, a …
Las Vegas Raiders officially on fraud watch after embarrassing loss to New England Patriots
The stage was set for the Las Vegas Raiders heading into their Week 5 matchup against the New England Patriots.
The Raiders were one of the biggest surprises in the NFL during the first month of the 2026 season, starting 3-1 with a hard-fought loss …
Lowell Man Sentenced for Felony Delay of Mail | United States Department of Justice
HAMMOND – Zachary Nelson, 27 years old, of Lowell, Indiana, was sentenced to probation by United States District Court Judge Gretchen Lund after pleading guilty to felony delay of mail, announced United States Attorney Adam L. Mildred.
“Zachary …
Las Vegas Raiders officially on fraud watch after embarrassing loss to New England Patriots
The stage was set for the Las Vegas Raiders heading into their Week 5 matchup against the New England Patriots.
The Raiders were one of the biggest surprises in the NFL during the first month of the 2026 season, starting 3-1 with a hard-fought loss …
The Media Line: Pakistani Gold Medalist's Death Sparks Fraud Investigation Over Fake US …
Pakistani Gold Medalist’s Death Sparks Fraud Investigation Over Fake US Scholarship (EXCLUSIVE)
Physics graduate Laiba Ejaz lost millions of rupees to suspects who forged US government docs, promising admission to Harvard University, prompting …
US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers
The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration …
US names 24 Nigerians arrested over fraud, money laundering – Punch Newspapers
The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration …
Ex-Nigerian Navy Accounts Director Wanted By EFCC Over Alleged N2bn Fraud Spotted In Kaduna
CLICK HERE to read the FULL Ex-Nigerian Navy Accounts Director Wanted By EFCC Over Alleged N2bn Fraud Spotted In Kaduna article.
Treat every unsolicited “urgent” communication from a bank or government agency as a potential …
HHS report exposes migrant children program fraud – YouTube
CLICK HERE to read the FULL HHS report exposes migrant children program fraud – YouTube article.
THE ISUZU MOTORS PAYROLL FRAUD (GQEBERHA, SA)
Date: February 16, 2026 Perpetrator: Natasja Slabbert (42)
Case Description: In a case that hit home …
Why plan for judge-only trials in fraud cases is wrong | Trial by jury | The Guardian
The government is right to abandon David Lammy’s main proposal to replace some jury trials with judges sitting alone (Ministers drop plans to cut jury trials in England and Wales after outcry, 4 October). There are other ways to reduce the appalling …
Pakistani Gold Medalist's Death Sparks Fraud Investigation Over Fake US Scholarship
24-year-old physics graduate Laiba Ejaz allegedly lost millions of rupees to suspects promising admission to Harvard University, prompting a federal investigation and calls for tighter regulation of overseas education consultants
[ISLAMABAD] The …
