Trio accused in fraud scheme to sell $200,000 worth of fake Jason Kelce memorabilia
A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...
Florida woman sentenced for wire fraud after stealing $90K from Kennebunk business
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...
trains4h
Former Keolis official pleads guilty in $8 million fraud case
A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...
Protect Yourself From Tax Fraud
Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...
First defendant pleads guilty in Hertel & Brown case, agrees fraud was 'expected conduct'
In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...
clickondetroit.com1h
Police seek help identifying men behind skimming device fraud at Detroit businesses
The Detroit Police Department is seeking help identifying two men who are behind a skimming device fraud at multiple businesses.
East Texas trio convicted of multi-million dollar COVID fraud scheme
Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...
TaxBandits Strengthens Fraud Prevention and Security Measures to Identity Theft and Tax Frauds for the 2024 Tax Year
With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...