A former University of Iowa hospital employee was sentenced Friday after he posed as a California man for 3 decades.

LOS ANGELES, CA / ACCESS Newswire / February 10, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...

Lethbridge Police say, following a lengthy investigation, they have charged five people in an identity fraud investigation ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

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 ...

A former University of Iowa Health Care employee was sentenced Friday after he posed as a California man for 3 decades.

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and ...

A higher-than-usual number of tips last year led investigators with the auditor general's office to employees accused of ...

A 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card ...

LOS ANGELES, CA / ACCESS Newswire / February 7, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...

PARIS (Reuters) -French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency exchange, which ...