FundsTexas woman sentenced to 15 years for stealing nearly $109M from ArmyJuly 27, 202482AUSTIN, Texas — A Texas woman who stole nearly $109 million from a grant program intended to provide services for...
FundsEx-Catholic church worker sent stolen funds to TikTok creators: FedsJuly 26, 202449A former administrative assistant for a Catholic Church in Alabama admitted in federal court to embezzling $300,000 and sending the...
FundsMichele Fiore indicted in Nevada fallen officer charity schemeJuly 18, 202459An ex Las Vegas councilwoman, former assembly member and current Nevada judge has been federally charged in connection with an...
FundsMillions of hungry kids denied access to summer EBT fundsJuly 4, 202474On a blistering-hot June day in Birmingham, Alabama, Elena Vasquez Garcia sautéed chicken and bell peppers over the stove, ingredients...
BankingSinaloa Cartel used Chinese banking group to launder $50M: ProsecutorsJune 19, 2024109A multi-year investigation by U.S. officials revealed an alleged alliance between one of the world's most pervasive drug cartels and...
BankingLas Vegas bank robber used iPad to display demand notes, reports sayJune 7, 202458A 53-year-old man is accused of robbing a Las Vegas bank by using an iPad to display demand notes to...
FundsEx-Detroit Riverfront CFO embezzled tens of millions of dollars: FedsJune 6, 202484DETROIT — The ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank fraud and wire...
MoneyJuror in COVID fraud case dismissed after getting bag of $120,000 cashJune 5, 202491A juror in a $250 million charitable fraud case in Minnesota was dismissed Monday after someone went to her home...
MoneyEpoch Times CFO Weidong ‘Bill’ Guan accused of laundering $67 millionJune 4, 2024115A top executive for Epoch Times, a conservative multinational media company, has been arrested and charged in a transnational scheme...
Banking1 person found dead, reports sayMay 29, 202483Multiple people were injured after a natural gas explosion damaged a building in downtown Youngstown, Ohio on Tuesday, fire officials...