The Citrus County School District appears to have been scammed out of a "large sum of money," according to local authorities, ...
Officials say they'll use artificial intelligence and other avenues to detect fraud faster. In addition, a new theft of ...
A check fraud investigation involving the City of Crowley led to the arrest of Jaslyn Gordon of Lafayette on Thursday, March ...
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Daily Voice on MSNDommonick Chatman Indicted In $400K PPP Loan Fraud CaseThe CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...
She started a nonprofit called Feeding Our Future in 2018, focused on enrolling in U.S. Department of Agriculture programs ...
Federal prosecutors accused Bush's husband, Cortney Merritts, of falsifying information to get loans from the Small Business ...
Jurors convicted Aimee Bock and Salim Said Wednesday of all fraud charges filed against them in the Feeding Our Future trial.
TUPELO – The Tupelo Police Department has arrested two more people in connection with a growing investigation into fraud. The investigation began in late February after three cars were stopped ...
A former member of the U.S. Air Force is serving prison time for her involvement in a multimillion-dollar romance scam and a ...
WORTHINGTON — Nobles County commissioners on Tuesday approved an application for a $49,065 Fraud Prevention Investigation ...
Cybercriminals are now using new tactics to target VIPs and ordinary people. Recently, there was an attempt to defraud in the ...
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