US Department of Justice Launches Initiative to Purge Voter Rolls Ahead of 2026 Midterms
The DOJ is making a significant effort to clean up voter rolls across the US,…
fraud
Former Georgian Deputy Defense Minister Arrested in Procurement Fraud Scheme
A former Georgian Deputy Defense Minister has been arrested for alleged involvement in a procurement…
Former CNBC Financial News Analyst Sentenced to Prison for Investor Fraud Scheme
A former CNBC financial news analyst from the San Gabriel Valley has been sentenced to…
Beware of Customs Scams Targeting Hoosiers: A Warning to Indiana Residents
A new scam is targeting Hoosiers, with scammers posing as customs officials to trick victims…
California Man Receives 10-Year Sentence for ATM Skimming Scheme
A former Hollywood resident has been sentenced to 10 years in prison for his role…
Trump Urged to Intervene in George Santos’ Sentence by Marjorie Taylor Greene
Marjorie Taylor Greene has asked former President Donald Trump to commute the sentence of embattled…
Multiple Individuals Plead Guilty in ‘Feeding Our Future’ Fraud Scheme
Three more individuals, including a St. Paul man, have pleaded guilty in the 'Feeding Our…
New York Job Hunters Beware: Warning Issued for Scams and Fraudulent Schemes
A warning has been issued for job hunters in New York to be cautious of…
Ghanaian Authorities Crack Down on Online Fraud Syndicates in Major Cybersecurity Operation
The Cyber Security Authority (CSA) and Ghana Police Service have launched a joint operation to…
Former CNBC Analyst Sentenced to 5 Years in Prison for Embezzlement Scheme
A former CNBC analyst and Arcadia resident has been sentenced to 5 years in prison…