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Latest in White‑Collar & Financial Crime
‘I’s Dotted and T’s Crossed’: Stacey Abrams’ Nonprofit Faces Potential Scandal As Probe Seeks Hundreds of Thousands of Dollars In Missing Funds
An organization founded by Democratic political activist Stacey Abrams nearly a decade ago is facing allegations of financial mismanagement as more than half a million dollars reportedly went missing after the sudden departure of the group’s former director late last…
Ex-Cleveland Guardians catcher Bo Naylor testifies he didn't know gamblers bet on individual pitches
Naylor, called as a defense witness out of turn because he is heading to his wedding, made the revelation under cross-examination by Assistant U.S. Attorney James Simmons, who asked if he knew such bets occurred at the time of 2025 baseball game…
Baltimore lawmaker’s ex-treasurer charged with theft of $87,000 in campaign cash
A Baltimore lawmaker’s former campaign treasurer has been charged with taking money from his campaign account — more than $87,000 — without his knowledge, according to court documents. Maryland State Prosecutor Charlton T. Howard, III charged Melissa Ann Smith in the Circuit Court…
Government consultant gets 12-month conditional sentence for fraud
Andrew McDermott pleaded guilty to fraudulently over-billing the government, the RCMP said. An Ottawa man has received a 12-month conditional sentence for fraudulently over-billing the federal government, according to the RCMP. In a news release, the RCMP said Andrew McDermott,…
Norfolk resident charged after alleged taxi fare fraud in Simcoe
A 24-year-old Norfolk County resident is facing a transportation fraud charge after police say a taxi passenger left without paying the fare in Simcoe. Norfolk County OPP responded to a report of fraud in the area of Southgate and Lynndale…
Officials warn of sophisticated gold bar schemes that scammed Americans of $312M in 2025
RENTON, Wash. — Authorities are warning Washingtonians to be vigilant for large-scale fraud cases tied to gold bar schemes. Law enforcement officials from the King County Sheriff's Office (KCSO), King County Prosecuting Attorney's Office, FBI Seattle, and the U.S. Attorney's Office…
Paramus Couple Charged in P.C. Richard Stolen-ID Fraud
TAPinto reported that Wilson and Lee were charged with stolen ID trafficking, credit card crime and receiving stolen property, among other offenses. The report said both were being held in Bergen County jail as of Thursday, November 5, 2026. These are allegations;…
INTERPOL arrests two cybercrime suspects in Nigeria
The International Criminal Police Organisation (INTERPOL) has announced the arrest of two suspects in separate cybercrime investigations in Nigeria, including a suspect linked to a phishing and business email compromise operation that collected about 2.1 million email addresses. INTERPOL disclosed this…
Maryland Man Pleads Guilty to Tax Refund and COVID Unemployment Fraud
A Maryland man pleaded guilty earlier this week in federal court to tax and COVID-related fraud charges. Dekwii Woah-Tee, 43, of Rosedale, Maryland, pleaded guilty to conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service; wire-fraud conspiracy…
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