Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...
George Santos' fraud sentencing delayed after he asked to make more podcasts
A federal judge on Wednesday delayed George Santos' sentencing on fraud and identity theft charges, after the disgraced ...
Wake County to launch new property fraud alert system, requires registration after Jan. 21
Wake County is set to launch a new property fraud alert system later this month, requiring residents to re-register for ...
Owner of addiction treatment centers in R.I., Massachusetts sentenced to prison in fraud case
Michael Brier, 62, was accysed of defrauding Medicare, Medicaid, and other health insurers out of millions of dollars by ...
IXOPAY and Riskified Announce Partnership to Boost Fraud Prevention and Enhance Enterprise Payment Orchestration
The partnership will help ecommerce customers securely expand their businesses by leveraging omnichannel payment ...
Dem-aligned watchdog group accuses RFK Jr. of voter fraud
A Democratic-aligned watchdog group is accusing Robert F. Kennedy Jr., President-elect Trump’s pick to lead the Department of ...
ABC 11 Raleigh NC on MSN10h
Judge ruled deed filed by stranger on $4M Raleigh home as fraud
The judge ruled in favor of Adams, ruling the deed Mangum filed was fraudulent, and she is required to pay Adams' attorney fees for the case. The judge also ruled to allow a gatekeeper, which means ...
Crain's New York17h
Attorney General raises alarms about widespread fraud in Medicaid transit industry
Attorney General Letitia James is cracking down on what she says is widespread fraud in the Medicaid transportation industry.