Texas woman sentenced to 15 years for stealing nearly $109M from Army
AUSTIN, Texas — A Texas woman who stole nearly $109 million from a grant program intended to provide services for...
archivetag:Fraud
Ex-Catholic church worker sent stolen funds to TikTok creators: Feds
A former administrative assistant for a Catholic Church in Alabama admitted in federal court to embezzling $300,000 and sending the...
Michele Fiore indicted in Nevada fallen officer charity scheme
An ex Las Vegas councilwoman, former assembly member and current Nevada judge has been federally charged in connection with an...
Finance apps are popular for budgeting. Also for cybercriminals
Americans are increasingly using financial apps to manage their money, but they need to be careful about which ones they...
Epoch Times CFO Weidong ‘Bill’ Guan accused of laundering $67 million
A top executive for Epoch Times, a conservative multinational media company, has been arrested and charged in a transnational scheme...
Marilyn Mosby sentence avoids prison time for ex Baltimore prosecutor
The former top prosecutor in Baltimore, convicted of fraud for lying about financial hardship during the pandemic in order to...
Brothers charged after $25M in cryptocurrency stolen in 12 seconds
Two brothers who went to the Massachusetts Institute of Technology are facing fraud charges after prosecutors say the pair schemed...
