The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users ...
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
The Justice Department announced on Friday that a health care company and its CEO pleaded guilty to one count of fraud and ...
A 34-year-old Bloomington man convicted in the Feeding our Future COVID relief fraud case​ will spend over 17 years in prison, and a woman pleaded guilty Friday for her role in the scheme.
LOS ANGELES (KTLA) – With the devastating Palisades Fire still smoldering, Lisa Pelton and some of her neighbors in ...
New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
One of the defendants, Jamari Lewis, even bragged about his fraud in a rap song, the indictment alleges. Prosecutors said ...
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
John Pigsley pleaded guilty Thursday to several counts of fraud and tax evasion, according to the US Attorney's office.
One defendant has been sentenced and another has pleaded guilty in the massive COVID-19-related Feeding Our Future fraud ...