The 53-year-old woman pleaded guilty to wire fraud and faces up to 20 years in prison. An Upstate New York business owner admitted in federal court to defrauding a Canadian company out of $8.2 million...
Minnesota State Rep. Kristin Robbins told Newsmax on Thursday that whistleblowers who tried to expose major fraud schemes tied to Minnesota’s Somali community were dismissed as racist, allowing scanda...
The task force has referred over $22 billion in fraudulent small business loans to Treasury for collection, said Vance. WASHINGTON – Vice President JD Vance on Tuesday convened more than a dozen...
While we would appreciate the opportunity to engage in serious discussions, the invitation was provided with less than one business day’s notice with no agenda, the 24 attorneys general wrote in...
Former Minnesota gubernatorial candidate Kristin Robbins told Newsmax on Friday that taxpayers are frustrated by benefits fraud scandals she says have exposed leadership failures and deprived vulnerab...
The level of fraud in California under Democratic Gov. Gavin Newsom makes Minnesota’s scandals look like “child’s play,” the conservative writer explained on the latest episode of “Pod Force One.̶...
Fidelity Investments, a financial services firm, has agreed to pay a $2.5 million class action settlement to consumers who were impacted by a 2024 data breach, according to reports. Victims of fraud m...
Carmine Agnello Jr. was ordered to serve 15 months and repay $1.3 million to the Small Business Administration. Carmine Agnello Jr., the grandson of infamous mob boss John Gotti, was sentenced to pris...
Carmine G. Agnello Jr. had pleaded guilty to fraudulently collecting more than $1 million in small-business loans, some of which he invested in cryptocurrency. The grandson of an infamous mob boss was...
The former chief executive and chief financial officer of iLearningEngines, which provided AI-driven business automation technology, were indicted on charges they defrauded investors and lenders by f...
