Browsing: fraud
A federal judge ruled Friday that President Donald Trump’s administration cannot block federal money for child care subsidies and other…
The Treasury Department is taking a closer look at financial transactions between Minnesotan residents and businesses and Somalia as the federal government ramps…
As the Trump administration continues to investigate a series of alleged fraud schemes at Minnesota day care centers run by Somali residents,…
U.S. Rep. Sheila Cherfilus-McCormick reiterated her innocence Monday outside a Miami federal courthouse, where she faces charges of conspiring to steal…
Tricolor Holdings founder Daniel Chu collected nearly $30 million in compensation in the year leading up to the subprime auto…
The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud…
A sweeping Reuters investigation has put a price tag on Meta’s tolerance for ad fraud: billions of dollars a year.…
A federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars…
Carl Erik Rinsch had already burned through more than $44 million of Netflix’s money when the streaming giant wired him…
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China…