8+ min ago   (314+ words) Another person has been sentenced to prison related to the $250 million Feeding Our Future fraud scheme. Abdiaziz Shafii Farah, 37, was sentenced to 120 months’ imprisonment for attempting to bribe a federal juror during his 2024 fraud trial. He was sentenced before U.S....

6+ hour, 36+ min ago   (287+ words) Former Indian cricketer Rajesh Chauhan is facing legal trouble after an FIR was registered against him for allegedly defrauding a man of more than Rs 15 lakh. According to the police, Chauhan purportedly promised to secure a lucrative transport contract for…...

6+ hour, 32+ min ago   (686+ words) A western Wisconsin woman lost $433,279.53 after people impersonating Apple and federal officials convinced her that converting her retirement savings into gold would protect the money from criminals. The Prescott woman purchased gold bars and handed them to a courier during…...

30+ min ago   (1069+ words) Caller ID looks official. A calm voice says there’s a problem with your Social Security benefits, your Medicare coverage, or your bank account—and you need to act right now. The good news: most of these calls follow the same…...

4+ hour, 50+ min ago   (333+ words) ED raids 10 locations in ₹450-cr bank fraud case The Times of India Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out extensive search operations at 10 locations across Delhi, Uttar Pradesh and Punjab in connection with a Rs 450-crore…...

42+ min ago   (72+ words) KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE Community Steps Up After SNAP Scam Hits Danville Families Fayette County schools hosts Back to School Bash at Kentucky Horse Park Manhunt continues Saturday after man shoots at deputies in Smith County…...

5+ hour, 42+ min ago   (826+ words) Federal prosecutors have charged Satary with conspiracy to commit health care fraud, wire fraud, money laundering, and violations of federal anti-kickback laws. If convicted, some of the most serious charges carry maximum prison sentences of up to 20 years. Investigators allege…...

1+ hour, 41+ min ago   (475+ words) Two people with South Florida ties were among nine fugitives on the FBI’s Most Wanted Fraudsters list. Both were found and arrested this week. Elaine Escoe, 41, was wanted for her alleged involvement in a conspiracy that fraudulently obtained more than…...

3+ hour, 7+ min ago   (524+ words) Federal authorities have seized five luxury vehicles at the Port of Tampa after uncovering what investigators describe as an export fraud scheme involving falsified documentation and undervalued declarations. The vehicles, which included several high-end Mercedes-Benz models and a Chevrolet Corvette,…...

2+ hour, 48+ min ago   (79+ words) Ventura County Star A Los Angeles man has pleaded not guilty to a scam stemming from almost $20,000 fraudulently taken from a woman in Oxnard, according to authorities. On Feb. 26, the Oxnard Police Department was contacted by a woman who believed…...