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In a recent investigation led by the Tennessee Comptroller’s Office, former Knox County librarian Ashley Satterfield has been indicted for stealing over $100,000 by...
RGV Tax Preparers indicted due to Tax Fraud Schemes – IRS In a report published by KURV710, according to a 27-count indictment, three locals...
The Post-9/11 GI Bill Fraud Scheme in California is considered the largest scheme of its kind ever. California Technical Academy CEO and founder Michael...
Health Care Fraud and Prescription Drug Schemes involves the submission of almost $2 Billion in bogus claims. The Department of Justice charged 78 people...
Trương Mỹ Lan is a Vietnamese businesswoman and convicted criminal. She founded the Vạn Thịnh Phát Group, a real estate development company. However, in...
Cedar Rapids Contractor Scott Gregory Adkins, the owner of Adkins Home Improvement LLC, has pleaded guilty to defrauding victims of the 2020 derecho, admitting...
Democratic Senators and Representatives are pushing the Child Savings Accounts Bill – 401Kids Savings Act to start wealth development at birth. The law proposes state-managed...
As hopes for a fourth round of general stimulus checks wane, President Biden unveils a targeted financial plan to provide crucial economic relief to...
In a shocking confession, Colorado-based online pastor Eli Regalado, founder of INDXcoin, has admitted to committing fraud involving $1.3 million. Facing accusations from the...
El Paso County recently passed a bill to help struggling families with $500 monthly checks without limitations. For nearly a year, the Universal Income...