Elder fraud prevention efforts would get boost under bill from Gov. Kathy Hochul
But a bill proposed by Gov. Kathy Hochul and under consideration in the State Legislature would train bank tellers and other ...
Here’s What We Know About Trump And Musk’s Social Security Plans—As Trump Claims ‘Fraud’ During Speech To Congress
The Social Security Administration announced Friday it's cutting 7,000 jobs, as Trump and Musk have claimed there's fraud at ...
Richard Scrushy says he has evidence of misconduct in his federal fraud conviction
Attorneys for former HealthSouth CEO Richard Scrushy say they have uncovered "clear and convincing evidence" that ...
USAID head Peter Marocco tells lawmakers he's eyeing potential criminal charges for foreign aid fraud: report
The head of USAID told lawmakers Wednesday his staff was preparing potential criminal referrals against those who allegedly ...
Ex-doctor guilty of fraud says attorneys stole millions
Javaid Perwaiz, the former OB-GYN convicted of performing unnecessary, and sometimes life-altering, surgeries, is trying to ...
Singapore adds charges for two held in server fraud case
Singapore authorities added fresh charges on Thursday against three men charged with server fraud, court documents showed, in a case that has drawn international attention for possible infringement of ...
Fraud case designed to wreck Platini's chance of FIFA top job, lawyer says
French footballing great Michel Platini was accused of fraud to torpedo his chances of becoming the head of world soccer's ...
Seattle bank fraud, identity theft leader pleads guilty to victimizing customers across the US
The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...
Baltimore County man sentenced to 3 years in federal prison for fraud schemes
A County man was sentenced Tuesday to more than three years in prison for his role in several fraud schemes, according to the ...
CFPB drops lawsuit against Bank of America, JPMorgan Chase and Wells Fargo over Zelle fraud
The Consumer Financial Protection Bureau is dropping its lawsuit against the company that runs the Zelle payment platform and ...
Jewelry designer accuses L.A. celebrity attorney in ‘fraud’ lawsuit over unpaid fees
In a lawsuit filed Wednesday, Pamela Love is seeking to collect unpaid money while also alleging that Alex and Ani's owners — ...
"Identity fraud": Proposed Texas state law would make identifying as transgender a felony
The Texas state legislature may soon consider whether transgender Texans can be charged with a felony for identifying as ...