- Lawmakers tweak bill to expand fraud prevention efforts within Minnesota Attorney General's Officeon April 23, 2026 at 4:54 am
Minnesota's Senate Human Services Committee was the latest committee to amend SF 2689 on Wednesday, a bill that aims to expand the fraud-fighting ...
- DOJ accuses Southern Poverty Law Center of fraud, law center calls it a political attackon April 23, 2026 at 3:02 am
The Southern Poverty Law Center has made its name battling extremist groups, including the Ku Klux Klan. It is now facing federal charges of fraud ...
- Hudson Valley couple charged for credit card fraud, identity theft - Times Unionon April 23, 2026 at 2:33 am
Dutchess County couple charged in $575,000 credit card fraud scheme. Federal prosecutors said Opeyemi 'Tyler' Olujobi and Jennie Davidson impersonated ...
- Upstate woman charged in lottery fraud investigation, SLED says - FOX Carolinaon April 23, 2026 at 2:32 am
(FOX Carolina) - A Union County woman has been charged following an investigation into lottery fraud by the South Carolina Law Enforcement Division.
- “F.R.A.U.D. is dope” podcaster sentenced to federal prison again - Department of Justiceon April 23, 2026 at 2:05 am
“Jonathan Dupiton stole identities and filed hundreds of fraudulent claims to steal nearly $3 million in unemployment benefits meant for struggling ...