NEW YORK -- Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz were described by a prosecutor Wednesday as "cheaters" during opening statements at a New York criminal fraud trial that has cast a spotlight on the threat gamblers pose to America’s…
The nationwide campaign to close the criminal operations ramped up early this year, leading to the release of tens of thousands of former scam workers onto the streets and creating a humanitarian crisis. The former workers said they faced arbitrary…
He had arrived from Ghana in November 2025 with the promise of a $1,000-a-month job — way more than he could make back home. At a training session he was taught to promote work-from-home “jobs” to people online, dangling the prospect of…
Jurors have heard opening statements at the fraud conspiracy trial of Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz in a New York federal court. A prosecutor, Rebecca Urquiola, told jurors Wednesday that the government will prove that Clase and…
Five people are facing charges in connection to an investigation into stolen vehicles and the fraudulent sale of decommissioned RCMP vehicles.
Thunder Radio NASHVILLE, Tenn. — During Charity Fraud Awareness Week, Tennessee Secretary of State Tre Hargett is reminding Tennesseans to look up charitable organizations and verify fundraising requests before donating. “Tennesseans are generous people who look for ways to help their…
TOWN OF ADAMS, New York (WWNY/Gray News) - A woman was arrested Wednesday on four felony charges alleging she fraudulently obtained more than $12,000 in SNAP benefits, authorities said. According to an arrest report and felony complaints in Watertown City Court,…
Americans are gearing up for another expensive holiday shopping season, and scammers are hoping to cash in. Households expect to spend an average of $1,654 this holiday season, a 4% increase from 2025, according to Deloitte. Amid concerns about rising prices, consumers are…
A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in the day. It was a scam that is nothing new to law enforcement. &qu... A 38-year-old man told Gainesville Police Tuesday he lost $5,000 to fraudsters earlier in…
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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