A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
Critics are calling out the longstanding narrative promoted by the sector that plastic is predominantly recyclable.
Construction workers flooded Michigan’s State Capitol on Thursday in hopes of bringing attention to the issue of payroll fraud.
An Arizona woman who accused Trevor Bauer of sexual assault was indicted by a grand jury last month on felony charges of fraudulent schemes and theft by extortion.
The U.S. Attorney in Los Angeles, Martin Estrada, made the announcement on Thursday.
BURDETT, N.Y. (WETM) – A Burdett man and a Burdett woman were sentenced in Schuyler County Court after they were both found guilty of larceny. According to the Schuyler County District Attorney's Office, Cameron W. Adams, 47, and Christine M. McAfee, 43, both of Burdett, were sentenced by Hon. Matthew C. Hayden on April 11 []
Police are looking for 46-year-old Charles Edwards Bartley of Prince George County, who is wanted for construction fraud.
It was the most spectacular trial ever held in Vietnam, befitting one of the greatest bank frauds the world has ever seen. Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday for looting one of the country's largest banks over a period of 11 years.
A CCTV image has been released of a man police want to identify
While digital identities incorporate various data points such as name, email and physical address, phone numbers are swiftly emerging as the predominant means of identification. Data from digital identity platform iconectiv underscores this trend, revealing that mobile phones serve as the primary identifier for roughly 3 billion individuals globally. As a result, businesses frequently turn to phone […]
The former finance director for International Educational Services, or IES, is scheduled for a re-arraignment hearing on Tuesday morning in Brownsville federal court.
The federal government loses up to $521 billion a year to fraud, according to a first-of-its-kind estimate from a Congressional watchdog. The U.S. Government Accountability Office, which serves as the research arm of Congress, estimated annual fraud losses cost taxpayers between $233 billion and $521 billion annually, according to a new report published Tuesday. The fraud estimate's range represents 3% to 7% of average federal obligations.