Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...
A Hanford contractor, and not its owner, was sentenced for COVID relief fraud. How an unusual legal strategy helped him skirt charges
When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...
American Banker1d
Fraud and scams plateaued but got more expensive in 2024
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
SEC Accuses Real Estate Companies of Commingling Funds, Fraud
The SEC alleges that real estate investment companies committed securities fraud by commingling and misusing $34 million that ...
Misuse of funds to VAT fraud: The state of combatting fraud across the EU
The European Public Prosecutor's Office had over 2,000 active fraud-related investigations by the end of 2024, with total ...
Nebraska TV2d
House passes bill to recover billions lost to pandemic fraud: 'reckless spending'
House lawmakers on Tuesday voted to pass a measure which would help the federal government recover billions of dollars lost ...