Browsing: Fraud

In a significant act of clemency, President Trump has pardoned former Tennessee lawmaker Brian Kelsey, who was serving a 21-month…

In a significant turn of events, a director at U.S. Customs and Border Protection (CBP) has been charged with attempting…

The European Public Prosecutor’s Office (EPPO) has reported a staggering rise in active fraud-related investigations by the end of 2024,…

A former priest, Antonio Velez-Lopez, has received a one-year prison sentence after being convicted of child molestation and passport fraud.…

In a recent closed-door meeting, the acting head of the U.S. Agency for International Development (USAID), Peter Marocco, informed congressional…

In a significant development, the Consumer Financial Protection Bureau (CFPB) has officially dismissed its lawsuit against the operator of Zelle…

The FBI is currently investigating a series of alarming allegations against Aurora Phelps, a 43-year-old woman indicted for her involvement…