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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 the Identity Act, Act 68 of 1997. The sentences will run concurrently. The accused appeared before the court on Monday, 5 …
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 and services that were never rendered nor delivered. The suspects include 46-year-old Brutus Hlophe, a service provider, and …
[embedded content] 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 regulatory circles, no one actually knows the total amount of money being lost to fraud …
CLICK HERE to read the FULL CIA officer pleads guilty to wire fraud – YouTube article.
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 build on that by talking about the FCA’s role in reforming capital market rules.The headline …
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 billion in projected savings tied to applied behavioral analysis services alone. DeSantis made the announcement alongside Agency for …
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 Ashburn, Virginia, pleaded guilty to one count of wire fraud in federal court in Alexandria, after reaching …
Share Article 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 former Airman to a combined 15 years in prison and ordered them to pay $1.36 …
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 money to build a memorial statue for two fallen …
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. District Court Judge Stephen R. Bough on one count of mail fraud, one count of aggravated identity …
IE 11 is not supported. For an optimal experience visit our site on another browser. Oct. 6, 202602:29 Massachusetts man charged in drowning attempt 01:30 Couple arrested in surrogacy scheme 01:29 CIA officer who stashed $40 million in gold bars pleads guilty to wire fraud 01:30 Inmate conscious after botched execution 00:57 Christa Pike now …
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 Senate leadership on Sunday night, follows President Donald Trump’s call over the weekend for lawmakers to …
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 (R-48). Senate Bill 1439, sponsored by Sen. Tracy Pennycuick (R-24), would target fraud, waste and abuse within Pennie, Pennsylvania’s state-based health insurance marketplace. …
We see Muslims living in America going live and advising people belongs their home countries who entered U.S. on tourist, work, or student visas to go to Islamic centers in California, where sham marriages arranged for immigration benefits. Please investigate these centers. CLICK HERE to read the FULL USCIS on X: "Help protect America by …
An insurance fraudster who pocketed more than £14,000 for the supposed theft of Lego sets, fishing gear and gaming consoles was behind one of last year’s most high-profile bogus claims. Investigators uncovered £1.34bn of fraud in 2025, a 14% increase on the year before, according to the Association of British Insurers (ABI). The Lego fraudster, …
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Mr Uwen Paulsen (Mr Paulsen) and Geefx (Pty) Ltd (Geefx). The FSCA received information that Mr Paulsen was using Geefx to solicit funds from members of the public, for investment purposes. Without commenting on Mr Paulsen’s business, …
It has come to the attention of the Financial Sector Conduct Authority (FSCA) that Mr Sandile Arnold Ngubane (Mr Ngubane) who is the sole director of EduMe with Sandile November (Pty) Ltd (EduMe) (2020/911615/07), is engaged in unlawful activities relating to the unauthorised production and sale of Regulatory Examination (RE) certificates. EduMe has marketed its …
Lucio Vasquez/Houston Public Media The Bob Casey United States Courthouse is located on Rusk Street in downtown Houston. A Houston-area doctor has been indicted for his alleged role in a multi-year scheme to fraudulently bill the federal government for medical services that allegedly never occurred, according to the U.S. Attorney’s Office for the Southern District …
CLICK HERE to read the FULL Transactions approved then reversed: Spring Branch businesses lose thousands in alleged fraud article.
The US televangelist Jim Bakker, who built a multimillion-dollar empire and lived ?in opulence before being disgraced by a sex scandal, a conviction for defrauding followers and divorce from his television co-host Tammy Faye, has died aged 86. The death of Bakker, whose journey from the TV pulpit to a prison cell in the 1980s …