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A black market for trading demerit points operates in plain sight.(ABC News: Christopher Gillette) Black markets usually operate under the cover of darkness. Social media is rife with various posts purporting to “wipe” demerit points for a fee.(ABC News: Christopher Gillette) But when a woman was charged with fraud over a so-called “cash for demerit …
CLICK HERE to read the FULL Mobile mayor details missed red flags in $14.7 million arena fraud – YouTube article.
CEDAR RAPIDS, Iowa (KCRG) – A Palo woman is charged with two felonies after a state investigation found she gave false information about her income to get more food assistance than she was owed. Court documents show 38-year-old Aeryka Walker gave false documents and statements to the Department of Health and Human Services about how …
A California judge has deemed Tesla liable for fraud in a Solar Roof lawsuit, after the company repeatedly failed to hand over evidence. Tesla had already admitted it breached the contract, broke its warranty, and was negligent on the job. The homeowner says fixing the damage will cost “well over $2.5 million.” Tesla once offered …
(Inside INdiana Business) – The former director of the Indiana Virtual School was found guilty of fraud on Thursday over his role in a scheme to inflate enrollment in order to siphon $44 million in student funding from Indiana. ORIGINAL REPORT: Former Indiana Virtual School director found guilty of fraud in enrollment scheme Philip Holden …
A legitimate trucking company can have established operating authority, verified credentials and years of transportation history. But those records cannot guarantee that the person requesting freight actually controls the business. Criminals exploit trusted carrier identities to obtain shipments without immediately raising suspicion. Highway’s latest fraud findings document how compromised communications and ownership changes create opportunities …
Whistleblowers who provide credible information about those who defrauded federal pandemic relief programs could receive up to $30,000 if criminal charges are filed against the alleged fraudster. The U.S. Small Business Administration, which oversaw the Paycheck Protection Program, COVID-19 Economic Injury Disaster loans and other relief, has stepped up efforts to recover more than $200 …
SAN DIEGO—U.S. Customs and Border Protection in San Diego and Mexico’s Agencia Nacional de Aduanas de México announced the successful completion of Operation Trade Bridge, a joint trade-enforcement operation conducted Oct. 19-23, 2026, at the Otay Mesa Cargo Export facility. The operation brought together law enforcement personnel from U.S. Customs and Border Protection’s Office of …
MIDLOTHIAN, Texas – The FBI confirmed it was involved in several raids in Midlothian today, including a raid on an oil and gas development business that’s facing multiple lawsuits. Midlothian FBI raids What we know: The Midlothian Police Department confirmed its detectives are helping the FBI with an investigation that spans across four addresses in …
Two Israeli men were among three individuals charged for their alleged involvement in a fraud scheme that used artificial intelligence to impersonate CEOs and steal over $129 million from companies around the world, according to documents unsealed by the FBI and the US Attorney’s Office (USAO) for the Southern District of New York on Thursday. …
Fraud and conversion rates are two sides of the same coin. If you remove the fear of fraud, conversion goes up. That’s our goal with Know Your Human for agentic commerce. Here’s a quick demo showing our new KYH product in action as an agent – Muse – tries to purchase a product. Here’s how …
CLICK HERE to read the FULL China-based heavy equipment company XCMG official facing criminal fraud charges article.
Colorado Representative Lauren Boebert’s campaign said that it was “investigating some very unusual voting patterns,” as the MAGA congresswoman was on the brink of losing her reelection bid. As Democrat Eileen Laubacher’s lead over Boebert grew slightly Thursday in the race to represent Colorado’s 4th District, Boebert’s campaign released a statement suggesting foul play. Scott …
CLICK HERE to read the FULL Florida voter fraud suspects charged under post-vote law – YouTube article.
MOBILE, Ala. (WALA) – Fraudsters who swindled $14.7 million from the city through an elaborate scheme closely approximated the documentation and email address of a contractor, but Mayor Spiro Cheriogotis said employees should have spotted the fraud. Providing new details on Friday, Cheriogotis told reporters that employees in the Finance Department missed multiple “red flags.” …
Tampa, Florida – Katrenia Harris (55, Tampa) has been sentenced by U.S. District Judge William F. Jung to 13 months in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $49,772.40, the proceeds of the wire fraud. Harris pleaded guilty on April 16, 2026. U.S. Attorney Gregory …
Tampa, Florida – Katrenia Harris (55, Tampa) has been sentenced by U.S. District Judge William F. Jung to 13 months in federal prison for wire fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $49,772.40, the proceeds of the wire fraud. Harris pleaded guilty on April 16, 2026. U.S. Attorney Gregory …
The Centers for Medicare and Medicaid Services is touting major savings from analytics-driven program integrity efforts, while an Education Department official says a “real-time identity fraud detection” capability for student aid applications is on track to prevent $1.2 billion worth of fraud. CMS and Education are the latest agencies to highlight data-driven efforts to prevent …
CLICK HERE to read the FULL Somali daycare owner linked to $18.5M fraud settlement wins House race – YouTube article.
article FILE-A computer screen displays the acronym AI for Artificial Intelligence. (Photo By David Zorrakino/Europa Press via Getty Images) Three people accused of utilizing artificial intelligence to impersonate corporate executives and lawyers to steal $129 million were indicted on charges of wire fraud and aggravated identity theft. Jacob Soall, 41, Sharon Hazan, 54, and Guy …