Trump Axes Federal Reserve Governor Lisa Cook Amid Mortgage Fraud Allegations
President Trump fires Federal Reserve Governor Lisa Cook over allegations of mortgage fraud, sparking controversy…
fraud
Pennsylvania Officials Push Back Against Department of Justice Inquiry
Pennsylvania officials deny allegations of voter fraud, pushing back against a Department of Justice inquiry
Former USU Student Sentenced to Prison in Student Club Fraud Case
A former Utah State University student has been sentenced to prison for their role in…
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Macedonian Oil Companies Embroiled in Tax Fraud Scandal Worth 7 Million Euros
Several oil companies in Macedonia are under investigation for suspected tax fraud, with estimated losses…
Hudson Valley School Funds Targeted by Alleged Scammer
A Queens resident is accused of preying on Hudson Valley school funds, sparking an investigation…
US Attorney Launches New Initiative to Combat Healthcare Fraud
The US Attorney's office has created a new section dedicated to prosecuting criminal healthcare fraud,…
Nigerian Court Delivers Verdict on Internet Fraudsters: Five Convicted and Jailed
A Nigerian court has convicted and jailed five internet fraudsters arrested at the Obasanjo Library…
Central New York Nursing Home Slapped with $12M Settlement Amid Allegations of Severe Neglect and Fraud
A CNY nursing home has been ordered to pay $12 million in a settlement after…
Nigeria Cracks Down on Cybercrime: EFCC Secures Conviction of Five Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of five internet fraudsters…
Exposing the Truth: New Jersey’s Staged Theft Case Unveiled
A shocking case of staged theft in New Jersey has left authorities and residents stunned,…