An email advertisement claims people can secure President Donald Trump’s $2,000 "tariff payout," claiming interested parties "must act" to secure the money.
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Inside America’s top 7 rising fraud hotspots
PeopleFinders reports the rise of fraud hotspots across the U.S., with scams driven by tech advances and rising rates in ...
Kenneth Udoibok, the attorney for Aimee Bock, founder of Feeding Our Future, stated that his client reported potential fraud ...
A Broward County man was convicted at trial this week of charges that could lead to a maximum federal prison sentence of 125 ...
Former Des Moines superintendent Ian Roberts is set to appear before a federal judge and is expected to plead guilty to ...
On average, school bursars said there have been at least five scams targeting parents in their school since 2020.
The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.
Maryland is under public pressure after a state audit and a series of federal indictments exposed widespread fraud in its ...
Police said Washington admitted he had obtained the loan and promised to repay it, claiming he “forgot” about the debt.
An independent audit of a Hartford nonprofit released this week by state officials found "patterns of conduct that strongly ...
Former state Rep. Karen Bennett, D-Stone Mountain, pleaded guilty in federal court to making false statements to fraudulently ...
A NJ judge said the evidence didn't prove guilt beyond a reasonable doubt in insurance fraud cases against Christopher Johnston, Trent Brockmeier.
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