A Washington state nonprofit executive has been sentenced following an investigation into the misuse of charitable donations intended to support…
Federal authorities have charged a Nevada man for orchestrating an alleged cryptocurrency investment scheme that promised extraordinary returns but ultimately…
An Illinois business owner has pleaded guilty to federal charges stemming from a payroll fraud scheme that inflated employee counts…
Federal prosecutors have sentenced an Arizona resident for his role in a romance scam network that allegedly defrauded victims across…
A Georgia business owner has been indicted for allegedly obtaining government-backed business assistance loans using fabricated payroll records and inflated…
A Texas store owner has been sentenced for participating in a long-running Supplemental Nutrition Assistance Program (SNAP) fraud scheme that…
Host: Amanda Armston, Director Market Planning, Government Digital Identity, LexisNexis Risk Solutions Guests: Katie James, Head of DMV Solutions,…
Federal authorities have charged a California woman for her role in a large-scale tax refund fraud scheme that used stolen…
A Nevada resident has been charged for allegedly creating synthetic identities to obtain credit, government services and financial benefits. Investigators…
An Illinois county contractor has been accused of manipulating a public procurement process to steer government contracts to affiliated businesses.…