During the recent lapse in government funding, the U.S. Attorney’s Office for the Western District of Oklahoma continued ...
The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...
Prior to the fraud charges and the ensuing coverage, Wendy and Eddie Osefo starred on "Real Housewives of Potomac." ...
Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.
Following their arrest last month on insurance fraud charges related to an alleged faked break-in, the criminal case against The Real Housewives of Potomac couple Wendy and Eddie Osefo is revealing ...
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Former Financial Officer Pleads Not Guilty in Housing Fraud Case
The former chief financial officer for a downtown Los Angeles-based affordable housing developer pleaded not guilty Friday to ...
A federal judge has begun sentencing dozens accused of using fake pay stubs to secure fraudulent bail bonds through Houston’s ...
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Texas legal aid groups brace for surge in cases as federal consumer protection agency nears collapse
This federal agency has helped millions of Americans fight back against fraud, predatory lending, and financial abuse.
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, discuss how the complexity of the transactions, the depth and breadth of ...
Seven arrested in Puducherry for running mule accounts in a cyber fraud scheme, uncovering extensive financial crime ...
With 2024 fraud losses topping $29 billion among older adults, the partnership reflects growing urgency to detect AI fraud ...
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