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Miami man pleads guilty to securities fraud in MoviePass, Vinco stock scheme
A Miami man and former CEO of two publicly traded companies pleaded guilty Tuesday to securities fraud charges in connection ...
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Painted Post woman arrested on welfare fraud charges
A Painted Post woman is facing charges after allegedly using false information to steal more than $4,000 in welfare benefits ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
Apple fires some Indians over donation fraud; TANA under scrutiny
Vijayawada/Bengaluru: Apple is reported to have fired some Indian-origin employees, a few of whom are Telugu-speaking, for ...
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'Frankenstein Fraud' Is Quickly Becoming the Most Dangerous Form of Identity Theft
Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.