California man was jailed 'for being myself' during former UI employee's identity fraud case
A former University of Iowa hospital employee was sentenced Friday after he posed as a California man for 3 decades.
corporatecomplianceinsights.com3d
Covid Fraud Enforcement (Yes, This Is Still a Thing)
The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.
NBC Los Angeles4d
Los Angeles man charged in $13,000 EBT fraud scheme
Los Angeles man charged in $13,000 EBT fraud scheme using skimming devices and authorities warn EBT users to stay vigilant as public assistance fraud cases rise.
Lethbridge police charge 5 people in identify fraud investigation
Lethbridge Police say, following a lengthy investigation, they have charged five people in an identity fraud investigation ...
Santa Monica Daily Press4d
EBT fraud crackdown nets local arrest while targeting foreign nationals
Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...
The Schall Law Firm Invites Shareholders With Losses In Avid Bioservices, Inc. To Join A Securities Fraud Investigation
LOS ANGELES, CA / ACCESS Newswire / February 10, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...
Native News Online10d
Man Convicted for Selling Fake Hopi Jewelry, Defrauding Buyers of $400K
A federal jury in New Mexico has convicted Robert Haack on multiple counts of fraud and violations of the Indian Arts and ...