Fresno Unified target of check fraud
Fresno Unified officials announced Friday that the district was a target of check fraud and that $4 million in funds were ...
Former New Orleans police officer accused of fraud, facing multiple charges
A former New Orleans police officer has been indicted on multiple counts. Court records show the seven counts against Leesa ...
In tight state House race, South Texas Democrat attacks Ken Paxton over voter fraud raids
Democrat Cecilia Castellano faces Republican Don McLaughlin, the former Uvalde mayor, in one of the more competitive Texas ...
Widespread adoption fraud separated generations of Korean children from their families, AP finds
The South Korean government, Western countries and adoption agencies worked in tandem to satiate intense demand for adoptable ...
State Sen. Doug Mastriano is in a legal feud with a student who claimed his WWI book is based on fraud
Mastriano's book about Sgt. Alvin York is based on a 2013 dissertation he wrote at the University of New Brunswick.
Former MPS school board member Aisha Carr faces felony food stamp fraud charges
Aisha Carr is also facing allegations she lied about living in the district she was elected to represent on the MPS school ...
Fight Fraud And Win: Why The Tide Is Shifting In Small Businesses’ Favor
A rush order comes in, offering a chance to meet an important sales target. Or an invoice arrives that demands urgent ...
Banker Who Revived EF Hutton Is Embroiled in Federal Fraud Probe
The man who led the revival of old-school Wall Street name EF Hutton as a leading SPAC investment bank is embroiled in a ...
USC accused of fraud by ‘Varsity Blues’ parent whose conviction was overturned
A Massachusetts father implicated in the “Varsity Blues” scandal filed suit Friday against the University of Southern ...
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Logistics industry must evolve to fight fraud, TIA says in new report
A Transportation Intermediaries Association report says the freight industry is “under siege” from fraud and must evolve to ...
Rochester woman arrested for $250,000 fraud against elderly landlord
A Rochester woman was arrested on a variety of fraud and identity theft charges after allegedly stealing her elderly landlord ...