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COVID Loans Were Meant For Businesses. DOJ Says $170 K Went To His Personal Account - AOL
7+ hour, 41+ min ago (541+ words) A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170, 000 from COVID-era business loan programs using false applications. Phillip Collins, 47, of Robeson County, pleaded guilty to conspiracy to commit wire fraud, according to the U. S. Attorney's…...
Video | "Case Against Adani Should Never Have Been Brought": US Justice Department
8+ hour, 30+ min ago (181+ words) The US Department of Justice has forcefully defended its decision to abandon the criminal case against billionaire Gautam Adani and seven others, telling a federal judge the prosecution was legally flawed, diplomatically counterproductive and inconsistent with the Trump administration's enforcement…...
Two Men Indicted in $35 Million Medicaid Ambulette Fraud Scheme
4+ hour, 23+ min ago (448+ words) Two people were indicted earlier this week in federal court in Central Islip on charges of committing healthcare fraud and conspiracy to defraud the U. S." Saad Aziz, 52, of New York, and Zabed Chowdhury, aka "Jared," 49, of Lake Ronkonkoma, New York, were…...
In the Kherson region, an official is suspected of overpaying for reconstruction work
14+ hour, 19+ min ago (245+ words) 04 July 2026, 15: 02 The reconstruction of housing in the village of Posad-Pokrovske in the Kherson region, which has been liberated from occupation, has become the subject of a criminal investigation. Law enforcement officials believe that the state overpaid for the project due…...
Man held for Portuguese nationality identity fraud racket
5+ hour, 17+ min ago (564+ words) The Times of India...
Iowa scam tour leads to 19 active fraud investigations
5+ hour, 45+ min ago (348+ words) DES MOINES, Iowa " More than 1, 400 Iowans attended free educational events across the state as part of the 2026 Stop the Scammers Tour, which wrapped up in June. The tour was a joint effort by the Iowa Department of Insurance and Financial…...
Hollywood director who stole $11 M from Netflix gets 30 months in prison after Keanu Reeves testimony - AOL
11+ hour, 54+ min ago (510+ words) A Hollywood director was sentenced Monday to 30 months in prison for stealing $11 million from Netflix " and using the riches to splurge on Rolls-Royces and stays at five-star hotels. Carl Rinsch, 48, who directed a handful of sci-fi and action films, received…...
Heads should roll over payroll heist in Public Service
17+ hour, 3+ min ago (307+ words) The latest revelations of ghost workers embedded in government payrolls must trigger immediate reforms and invite thorough investigations. They are also a painful reminder that while Kenyans struggle with high taxes, rising food prices and shrinking incomes, a cartel is…...
Conwoman who illegally sublet Salford flat to fund "lavish lifestyle" jailed
8+ hour, 41+ min ago (813+ words) A conwoman who pocketed tens of thousands of pounds by illegally subletting a pensioner's Salford flat and stealing valuables from homes while house-sitting has been jailed for five years. Ariana Rose, 40, waged a "campaign of dishonest behaviour" over nearly a…...
7-4-26 scams targeting military consumers
7+ hour, 30+ min ago (43+ words) The Top 250 Songs of The 80s and 90s To prevent scams and identity theft, military consumers should: Largest Fraud Category: Imposter Scams Category with Highest Median Loss: Investment Fraud Military Consumers and Identity Theft today July 4, 2026 1 " 2026 Radio Plus...