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Tallahassee, Florida – Lekishaann Huggins, 45, of Tallahassee, Florida, pleaded guilty in federal court to 39 counts of bank fraud, one count of aggravated identity theft, and four counts of spending money laundering. This investigation is a part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate …

WASHINGTON – ICE announced Oct. 29 another round of aliens who have been arrested in connection with alleged voter fraud and election related offenses. This crackdown has been initiated to put an end to unlawful voting and to restore integrity in American elections. “The pervasive nature of illegal alien election fraud should concern every American.” …

CLICK HERE to read the FULL Trump's Million Dollar Bounty Against Voter Fraud | Firstpost News – YouTube article.

At Money20/20 in Las Vegas, one question ran through every conversation: how do we make financial innovation work better for the people and businesses who rely on it? Here are three things that stuck with us after the discussions stopped. Fraud is about intent, not just identity Americans reported nearly $21 billion in internet crime …

This story is made possible through a partnership between Flatwater Free Press and Votebeat, a nonprofit news organization covering local election administration and voting access.  A group that questioned the validity of Nebraska elections and promoted claims of voter fraud following President Donald Trump’s 2020 loss may have helped stifle mail voting in one of …

CLICK HERE to read the FULL Greater Noida PNB Fraud: Customers Protest After Funds Vanish From Bank Accounts | News18 article.

ALBANY, NY (WRGB) — Two New York state residents each face federal voting fraud charges, accused of voting without being U.S. citizens. On October 30, 2026, Pooja Pawse, 31, of Lake Placid, and Mobin Tora Kheil, 33, of Troy, appeared on separate complaints charging voting by an alien. First Assistant United States Attorney John A. …

ALBANY, NY (WRGB) — Two New York state residents each face federal voting fraud charges, accused of voting without being U.S. citizens. On October 30, 2026, Pooja Pawse, 31, of Lake Placid, and Mobin Tora Kheil, 33, of Troy, appeared on separate complaints charging voting by an alien. First Assistant United States Attorney John A. …

ALBANY, NY (WRGB) — Two New York state residents each face federal voting fraud charges, accused of voting without being U.S. citizens. On October 30, 2026, Pooja Pawse, 31, of Lake Placid, and Mobin Tora Kheil, 33, of Troy, appeared on separate complaints charging voting by an alien. First Assistant United States Attorney John A. …

As expected, former South Lake Tahoe Mayor Tamara Wallace changed her plea to guilty on wire fraud charges in U.S. District Court in Sacramento on Thursday before Chief U.S. District Judge Troy Nunley. When asked by the judge if it was accurate that she was changing her plea, Wallace responded that it was “absolutely correct.” …

Maryland Attorney General Anthony G. Brown announced that a 56-year-old Easton business owner has been sentenced to 18 months in jail for a tax fraud scheme involving the sale of jet skis, dirt bikes and trailers. Robert David Michael, owner of B&E Motorsports, LLC, in Talbot County, was sentenced on October 27 after pleading guilty …

CHARLESTON, W.Va. — West Virginia’s two U.S. Attorneys are teaming up to offer their offices’ resources to local and state law enforcement to help crack down on fraud. Moore Capito, federal prosecutor for West Virginia’s southern district and Matt Harvey who holds the position in northern West Virginia are engaged in an effort which has …

California school staffers busted in huge fraud after Costco breakfast run blows their cover Image gallery CLICK HERE to read the FULL California school staffers busted in huge fraud after Costco breakfast run blows their cover article.

An entrepreneur from Turkey, who had made it to the Forbes’ 30 Under 30 cover page, has been handed down a 25-month jail term in federal prison for deceiving venture capital investors about her tech startup and using those lies to procure a visa for individuals with “extraordinary ability” in the US. Federal prosecutors said …

French document fraud specialist Finovox has added a return on investment feature to its platform, aimed at fraud and risk teams that struggle to show what their prevention work is actually worth to the business. The new capability links individual fraud decisions to their financial impact, so organisations can track avoided losses and operational savings …

FinCEN has issued two new financial crime warnings as the U.S. Treasury intensifies its response to fraud associated with public benefit programmes in Minnesota. On October 30, 2026, the agency published an alert concerning certain payments instructed by overseas agents of U.S. money services businesses and a separate notice on the abuse of charities and …

At Issue: Nov. 1 This week on “At Issue,” Chief Political Reporter Tom Hauser sat down with DFL Senate Majority Leader Erin Murphy and Republican House Floor Leader Harry Niska to discuss the battle for control of the Minnesota legislature ahead of Election Day. Also, the Trump administration’s focus on fraud investigations in Minnesota after …

MOBILE, Ala. (WALA) – The Mobile City Council Finance Committee is set to meet twice in the next three weeks to discuss the transaction that resulted in the loss of $14.7 million in city money. Here is part of the announcement from the council this week: Finance Committee Meetings- November 3 & 17, 2026 MOBILE, …

By Luke Vander Linden Retail fraud has long been a threat to businesses, but fraudsters have never been able to go after so many different targets at once. New technologies like artificial intelligence (AI) and automation can help bad actors scale scams and make impersonation attempts more convincing, putting businesses at greater risk of financial …

A Virginia woman faced a judge in Massachusetts Friday following her arrest in a monthslong investigation into money stolen from a Foxboro couple’s bank account. Monika Jaworska appeared in Wrentham District Court, where she was arraigned on an identity fraud charge. The charge comes after nearly $40,000 was taken from the bank account of Mark …