Ex-TD Bank employees sentenced in money laundering,…
Two former TD Bank employees have been sentenced for separate schemes that facilitated money…
Tag: fraud
Real estate agent gets prison time for $15 million…
A Las Vegas woman was sentenced to 18 months in prison for her role in a scheme to defraud the…
A Senate Fraud Hearing Exposed the Left’s Real…
Sen. Bernie Moreno (R-Ohio) looked across the Senate dais and saw empty chairs. When he asked…
Not a Single Democrat Showed Up to Wednesday’s…
Senate Democrats shunned a Wednesday hearing called to hear testimony about allegations of fraud. As…
Slain Philadelphia contractor was part of international…
Federal officials said Tuesday that a Philadelphia construction worker who was shot and killed last…
Fraud Task Force Passes $1 Billion in Recoveries – PJ…
The Trump administration’s crackdown on fraud continues to score victories against criminals…
More Than 200 FBI Agents Swarm Fulton County, Georgia,…
In what an FBI memo calls a "priority investigation," 260 FBI agents are…
K-12 Education Systems Face $225 Million Fraud…
A coalition of state financial officers says it uncovered roughly $225 million in alleged fraud in…
Former Tricolor CEO Pleads Not Guilty to Alleged $800…
A former CEO pled not guilty to charges concerning an alleged $800 million plot that reportedly…
GOP senators seek DOJ fraud data ahead of push to…
Half a dozen GOP lawmakers are requesting data to build a case for making the National Fraud…
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