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Justice Department Settles First Whistleblower Case Alleging PPP Fraud in Which It Intervened
JD SupraThe Justice Department has announced a civil settlement of the first Paycheck Protection Program (PPP) fraud whistleblower case in which the … -
In Massive Op Against Cyber Fraud, CBI Raids 105 Locations Across India – NDTV.com
NDTV.comCyber fraud: The CBI raided these locations based on information shared by the US’s Federal Bureau of Investigation, or FBI, and Interpol. -
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs
Department of Justice“I thank our law enforcement partners for rooting out this fraud. … According to the indictment, Saulsberry submitted four fraudulent EIDL … -
Protecting yourself from identity fraud – CommBank
CommBankWith the topic of identity fraud top of mind for many Australians, CommBank’s General Manager of Group Fraud Management lays out the simple steps … -
Multiple Federal Fraud Charges Filed Against San Francisco Father And Son | USAO-NDCA
Department of JusticeMultiple Federal Fraud Charges Filed Against San Francisco Father And Son. SAN FRANCISCO – Santos Rene Soto and Santos Moises Soto III appeared in … -
Zelle fraud cases exploding in 2022 – YouTube
YouTubeAccording to a Senate report, incidents of online fraud claims are exploding and adding insult to injury, banks typically are not refunding … -
Kalamazoo, Allegan counties start Property Fraud Alert system to protect homeowners
WWMTWest Michigan Clerk’s offices began to roll out new alert systems to help protect residents from the scam, which the FBI called, home title fraud. -
Missouri man convicted in brothers’ deaths admits to fraud – Spectrum News
Spectrum NewsKANSAS CITY, Mo. (AP) — A Missouri man pleaded guilty Tuesday to a cattle fraud scheme that he tried to cover up by killing two Wisconsin brothers … -
Charge against Palm Beach Gardens lawyer alleges he stole $1.6 million in COVID relief loans
Palm Beach PostDerek Acree, who was charged last week with conspiracy to commit wire fraud, is the latest South Florida resident to be caught up in the federal … -
Braymer man pleads guilty to cattle fraud scheme – KTTN-FM 92.3 and KGOZ
KTTN-FM 92.3 and KGOZA Braymer, Mo., man pleaded guilty in federal court today to a cattle fraud scheme that he attempted to cover up by murdering two Wisconsin …
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