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News
Feeding our Future fraud sentences: Latest news
1+ hour, 37+ min ago (394+ words) Two more people are being sentenced for their roles in the Feeding our Future fraud that stole more than $250 million in pandemic-era federal funds from programs meant to feed children. FOX 9’s Paul Blume has the latest. (FOX 9) - Abdihakim Ali…...
Stolen Phones Used To Empty Bank Accounts In New ‘Hybrid Cyber Fraud’
45+ min ago (263+ words) Hyderabad police have warned citizens about a new form of ‘hybrid cyber fraud’ in which organised gangs combine mobile phone theft with cybercrime to empty victims’ bank accounts. Hyderabad Police Commissioner V.C. Sajjanar said senior citizens and people with…...
Miami-Dade woman accused in major counterfeit case in bond court
1+ hour, 56+ min ago (24+ words) NBC 6 South Florida Miami-Dade woman accused in major counterfeit case in bond court...
State representative charged for alleged pandemic benefit fraud
1+ hour, 13+ min ago (142+ words) Boston 25 News Boston 25 Weather 24/7 Inside look at law enforcement & true crime Your one-stop shop for delicious dishes Meta $17B settlement targets youth social media use Gov. Healey pushing back against proposed federal Head Start changes, urging public comment Investigation finds Boston…...
Democratic officials charged for allegedly scamming COVID relief funds
2+ hour, 21+ min ago (325+ words) Authorities arrested a Democratic Party official for alleged COVID fraud for the second time this month on Wednesday. U.S. Attorney Leah Foley says police arrested Massachusetts state Rep. Francisco Paulino early Wednesday morning, charging him with 11 counts related to pandemic unemployment…...
Profit Connect Founder Convicted In $24M Ponzi
2+ hour, 44+ min ago (45+ words) Brent Kovar was convicted of wire fraud and money laundering for a $24 million Ponzi scheme that promised fixed returns from an AI supercomputer....
Mayor of Lawrence indicted on 11 counts for pandemic loan fraud, money laundering
2+ hour, 44+ min ago (466+ words) LAWRENCE, Mass. — The Mayor of Lawrence has been indicted by a federal grand jury for pandemic loan fraud and money laundering. According to the 11-count indictment, Mayor Brian DePeña, 61, was charged with allegedly obtaining over $1.5 million in COVID small-business loans....
Democratic pols charged with COVID fraud in Massachusetts
1+ hour, 53+ min ago (466+ words) A member of the Massachusetts legislature was arrested Wednesday on charges of pandemic fraud, with federal prosecutors saying he stole more than $700,000 in unemployment and small business money and used it to buy real estate and fund his campaign. The…...
Fake credit card offer leaves man poorer by ₹3.26 lakh
2+ hour, 2+ min ago (362+ words) The Times of India Rajkot: A 45-year-old man from Bhavnagar was allegedly duped of Rs 3.26 lakh after a fraudster posing as an ICICI bank employee lured him with an offer for a new credit card and obtained his Aadhaar and…...
Scam alert: Fake inmate release orders target families in Glynn County
8+ hour, 32+ min ago (223+ words) The Glynn County Sheriff's Office is warning the public about a scheme targeting family members of recently arrested individuals. According to the sheriff's office, callers claim an inmate can be released on a pre-trial release order signed by a judge…...