Ohio State Auditor Praised for Fraud Crackdown
As Ohio officials crack down on fraud, their hard work has not gone unnoticed. The State Financial…
Tag: Fraud
Google Employee Charged with Stealing Search Data To…
NEW YORK (AP) — U.S. prosecutors slapped insider trading charges against a Google employee this…
Former TD Bank worker pleads guilty to fraud, bribery…
A former TD Bank employee pleaded guilty to defrauding customers and bribing an employee at another…
Cuban pilot accused of plot to kill Americans gets…
Luis Raul Gonzalez-Pardo Rodriguez, a former Cuban military pilot who has been charged with…
Childcare Fraud Bills See Updates in Ohio Legislature
A bill introduced in the Ohio General Assembly earlier this year is seeing changes as lawmakers…
DOJ Brings on 15 More Medicaid Prosecutors Amid Fraud…
The U.S. Department of Justice (DOJ) has announced authorization for more than a dozen new…
Dem City Gave Muslim Group $35k and Didn’t Track…
The city government of Atlanta, Georgia, reportedly gave a $35,000 donation to the Inner-City Muslim…
Former Atlanta Housing Authority executive sentenced…
A former executive at the Atlanta Housing Authority was sentenced this week for committing Section 8…
Minnesota Indictment Reveals ‘Culture of…
A grand jury indicted 15 people Thursday for an alleged health care scheme that illustrates a…
FBI Hunting for Suspect Who Jumped Off Balcony Amid…
Federal officials are seeking a fraud suspect who escaped a massive series of arrests Thursday…
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