fraud

YUMA, Ariz. (KYMA) – The Yuma Police Department (YPD) said a man was arrested last week for an alleged fraud scheme. YPD said they received a report of fraud from a local business back in July of this year. The business told YPD they suspected a former employee stole over $1 million “through the unauthorized …

Donald Trump has announced a $1m reward for reports of voter fraud in past elections and the upcoming midterm elections, with payment contingent on the arrest and conviction of those responsible. In a Truth Social post on Monday, the president wrote: “Anybody reporting Voter Fraud in the past Elections, or the upcoming 2026 Midterm Election, …

The Department of Justice announced on Thursday a large healthcare fraud takedown in California, resulting in alleged losses of $2 billion. Fifteen people have been charged in schemes that resulted in fraudulent claims submitted to the government and private healthcare programs, including six medical professionals, according to the Justice Department. The providers included Dr. Harold …

President Donald Trump said Monday that he is offering $1 million to anyone who reports voter fraud in the upcoming election or past ones. Trump did not specify where the funds for such payments would come from. He said on Truth Social that they would be paid on the “arrest and conviction of those that …

ST. PAUL, Minn. (GRAY) – In a little more than one week, Lisa Demuth (R) and Amy Klobuchar (DFL) will face off to become the next governor of Minnesota. As the two candidates enter the final stretch, they’re also looking to make a final case to voters regarding key campaign issues. On Monday, Minnesota House …

ST. PAUL, Minn. (GRAY) – In a little more than one week, Lisa Demuth (R) and Amy Klobuchar (DFL) will face off to become the next governor of Minnesota. As the two candidates enter the final stretch, they’re also looking to make a final case to voters regarding key campaign issues. On Monday, Minnesota House …

SALT LAKE CITY — You order something online. You pay. But you don’t get it. It happened to Joyce Lake. She paid $50 for a doll that she saw advertised on Facebook. “I decided that I wanted one,” she said. But the doll never showed up. “It’s not right for people to do this,” Lake …

CLICK HERE to read the FULL US Midterms 2026 Latest: Is Trump right about election fraud? – YouTube article.

CHARLOTTE, N.C. – Michael Kahn, 66, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to filing a fraudulent income tax return, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.  According to court documents, the defendant founded The Michael A. Kahn Family Foundation (The Foundation) in …

WASHINGTON — President Trump offered $1 million Monday to anyone who reports voter fraud that leads to an arrest and conviction, escalating his efforts to cast doubt on the midterms as Republicans risk losing control of Congress. “Anybody reporting Voter Fraud in the past Elections, or the upcoming 2026 Midterm Election, will be paid $1,000,000 upon the …

A woman who faked two pregnancies and falsely claimed that a former star of “The Bachelor” was the father of one of the children has been sentenced to 30 days in jail. The sentencing in an Arizona courtroom ended a years-long legal saga that began when Laura Michelle Owens falsely claimed she was pregnant with …

President Donald Trump said on Monday that he is offering a $1 million reward for anyone who reports voter fraud — in past elections or in the upcoming midterm elections — that leads to a conviction. “Anybody reporting Voter Fraud in the past Elections, or the upcoming 2026 Midterm Election, will be paid $1,000,000 upon …

Gheorghe Nistor, age 44, a national of Romania, was sentenced on October 6, 2026, to 45 months’ imprisonment for bank fraud and aggravated identity theft.   First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made …

COLUMBIA, S.C. — Herbert Leon Kimble, 60, of Chicago, has been sentenced to 20 years in federal prison for conspiracy to defraud the United States and failure to appear. Kimble helped orchestrate a nationwide fraud scheme that used offshore call centers and sham telemedicine companies to generate medically unnecessary prescriptions for orthotic braces. His operation recruited …

WASHINGTON, D.C.?— For more than five decades, the Republican Study Committee (RSC) has driven policy and communications on Capitol Hill to ensure conservative principles are codified into law. The Daily Signal highlighted RSC’s work over the 119th Congress to carry this mission forward, lower costs for Americans, codify the Trump administration’s anti-fraud victories, and expand the conservative …

CLICK HERE to read the FULL Real estate influencer pleads guilty to multimillion-dollar investment fraud scheme article.

DALLAS — United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal grand jury returned a 10-count indictment against a North Texas resident for allegedly defrauding pandemic relief programs of more than $680,000. April Watson, 50, also known as “April Watson Horton” and “April Shawnette Watson,” is charged with four …

U.S. adults overwhelmingly trust banks more than any other entity to protect them from fraud, according to a new survey conducted by Morning Consult on behalf of the American Bankers Association. By a five-to-one margin over the next closest sector, consumers chose banks (44%) over the government (8%), non-bank fintech payment providers (6%), healthcare providers …

Press release Tyneside pizza boss jailed after gambling with money from £150,000 Covid loan fraud Fraudster obtained three Bounce Back Loans when businesses were only allowed one Matthew Temple obtained three £50,000 Bounce Back Loans for the same Whitley Bay pizza business   More than £131,000 of the £150,000 was not used wholly for business purposes, …

Trade risk is no longer a macroeconomic abstraction The most urgent theme for advisors with manufacturing, wholesale or export-oriented business clients is trade disruption. In late August 2026, the United States imposed 50 per cent tariffs on $27.6 billion of Canadian goods. Canada responded on September 8, 2026, with counter-tariffs of 15, 25 and 50 …