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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Six charged in three states in alleged election fraud cases
1+ hour, 41+ min ago (216+ words) Six people in California, Kansas and Louisiana are facing federal charges in separate cases involving alleged illegal voting, fraudulent voter registration and identity fraud. In California, three people are accused of using stolen identities of registered voters to create signatures…...
JCPenney credit card identity theft scheme leads to prison sentences for North Texas women
1+ hour, 47+ min ago (187+ words) DALLAS - Three women from North Texas are facing jail time for an identity theft fraud scheme involving JCPenney credit cards. According to the U.S. Attorney’s Office for the Southern District of Texas, the three women involved in the scheme are 27-year-old…...
Montreal man sentenced for fraudulent scheme involving dozens of tax returns
34+ min ago (148+ words) Winnipeg 11° C, Rain with wind MONTREAL – A Montreal man has received a conditional sentence of two years less a day for a scheme involving forgery and fraud on dozens of tax returns. The Canada Revenue Agency says Félix Vil pleaded…...
J&K Fake Job Scam: Crime Branch Chargesheets Kupwara Man
4+ hour, 49+ min ago (308+ words) Srinagar, Sep 14 (IANS): The Economic Offences Wing (EOW) Kashmir of Jammu and Kashmir Crime Branch said on Monday that it has presented a chargesheet against a notorious fraudster in fake government job scam. An official statement said that the Economic…...
Conn. Budget Official Deserves 10-Year Sentence, Feds Say
3+ hour, 11+ min ago (24+ words) Law360 Conn. Budget Official Deserves 10-Year Sentence, Feds Say To view the full article, register now....
Trump administration begins fraud crackdown on COVID-era small-business loans
2+ hour, 5+ min ago (549+ words) The Trump administration announced a major action Monday to prevent fraud in the federal government’s small business loan program. On Tuesday, the Small Business Administration will begin sending demand letters to individuals in Kansas and Missouri who are suspected of…...
Brownstein Adds Jennifer Goldstein to Litigation Department in Los Angeles
3+ hour, 25+ min ago (332+ words) Brownstein Hyatt Farber Schreck Brownstein Adds Jennifer Goldstein to Litigation Department in Los Angeles Brownstein Hyatt Farber Schreck is pleased to announce that Jennifer Goldstein has joined the firm’s Los Angeles office as of counsel in the Litigation Department. “Jennifer…...
A woman stayed abroad for more than 30 days and received unemployment benefits: the court ordered to return almost 4,900 UAH - sud.ua
1+ hour, 40+ min ago (1086+ words) The Shevchenkivskyi District Court of Dnipro considered a lawsuit filed by the Donetsk Regional Employment Center to recover paid unemployment benefits. The Employment Center requested the return of funds received by the woman during the period when she was outside…...
Vance: 870K suspected COVID-loan fraudsters barred from future federal assistance
7+ hour, 43+ min ago (260+ words) OAN Staff Brooke Mallory2:00 PM – Monday, September 14, 2026 Speaking at an FBI field office in Kansas City, Missouri, Vance described the administrative crackdown as a blunt message of accountability, stating that borrowers who stole from taxpayers would no longer be eligible to…...
DOJ: Two indicted for election crimes in Louisiana
9+ hour, 15+ min ago (249+ words) BATON ROUGE, La. (Louisiana First) -- Two people accused of election-related crimes in Louisiana were indicted, the U.S. Department of Justice announced Monday. A federal grand jury indicted Bridget Johnson, 53, of Cotton Valley, and Michael Wedderburn, 52, of Jamaica. Officials said Johnson, who…...