13+ hour, 46+ min ago  (311+ words) Federal indictment alleges Matthew Veazey defrauded friends and family over several years. Apr. 11, 2026 at 2: 08am A federal grand jury has charged Matthew Veazey, an Oklahoma City resident, with 30 counts including wire fraud, money laundering, and identity theft. The charges stem from…...

1+ hour, 31+ min ago  (668+ words) According to a'statement'released by Dutch National Police on April 10, Verif Tools operated between May 2023 and August 2025, during which time it enabled the creation of approximately 915, 655 fake identity documents. These included passports, driver's licenses, and residence permits from multiple countries, making…...

3+ hour, 12+ min ago  (263+ words) Billy Felder allegedly filed over 45 fraudulent tax refund claims, stealing over $41, 000 from the state. Apr. 11, 2026 at 4: 18pm Tax fraud and identity theft are serious crimes that undermine the integrity of the tax system and can have significant financial and legal consequences…...

3+ hour, 22+ min ago  (242+ words) Scammers are not choosing victims randomly'they are deliberately targeting older adults. Data shows people over 60 report some of the highest financial losses from fraud each year. Officials in Howard County have been actively warning residents about rising scam activity, including…...

11+ min ago  (55+ words) Alachua Chronicle ALACHUA, Fla. " Lisa Jo Ann Mc Kee, 48, was arrested yesterday on a warrant for withdrawing money from her mother's bank account for her personal expenses, leaving her mother with a $91, 000 debt to her nursing home....

1+ hour, 10+ min ago  (474+ words) Estimates are that the social services fraud industry in Minnesota over the last few years has cost taxpayers billions. The corruption appears to have been centered on a Somali immigrant-dominated district represented by Rep. Ilhan Omar, a Democrat who was…...

21+ hour, 41+ min ago  (359+ words) Mikano International Limited has strongly refuted allegations published in a report by an online media platform (not The PUNCH), describing the claims as false and baseless, while reaffirming its commitment to protecting its corporate reputation. In a statement on Saturday,…...

8+ hour, 21+ min ago  (399+ words) KUALA LUMPUR, April 11 " Malaysian Anti-Corruption Commission (MACC) investigators have allegedly found indications of an alleged abuse-of-power scheme involving a former chief executive officer (CEO) of a government statutory body over share sales involving public funds. A MACC source said the…...

5+ day, 19+ hour ago  (384+ words) A former U. S. Air Force Master Sergeant wired millions of dollars worth of IT contracts from the military to himself, his family, and his friends. Alan Hayward James, 51, reportedly pleaded guilty to conspiracy to commit wire fraud, bribery, and conspiracy to…...

2+ hour, 3+ min ago  (356+ words) Ivanyan claims Oz's accusations of healthcare fraud damaged her business and reputation. Apr. 11, 2026 at 1: 51pm Dr. Oz, the former TV personality, is being sued by Anna Ivanyan, the owner of Tigranakert Meat Market in Van Nuys, California. Ivanyan alleges that a…...