White‑Collar & Financial Crime

1+ hour, 30+ min ago   (286+ words) Two brothers caught in a sting operation orchestrated by North Carolina Farm Bureau Insurance and state regulators have been sentenced to restitution and community service after pleading guilty to deliberately damaging roofs in North Carolina. Robert Bentley also is barred…...

1+ hour, 30+ min ago   (141+ words) A Virginia man pleaded guilty earlier this week to theft of government property relating to his embezzlement of travel funds intended to reimburse Department of War personnel. This case is part of the Trump Administration’s Task Force to Eliminate Fraud....

13+ hour, 51+ min ago   (498+ words) A former Cotton Valley mayoral candidate faces federal charges after Louisiana election officials say their Election Integrity Division uncovered information about an effort to register a noncitizen who later voted in the election in which she was running. A federal…...

3+ hour, 7+ min ago   (385+ words) Decades-old payment technology is reportedly helping scammers steal hundreds of millions of dollars from the welfare system. It’s part of an operation led by Romanian organized crime groups in the U.S., who rely on magnetic stripe-based payment systems to carry…...

6+ hour, 30+ min ago   (272+ words) A federal grand jury in the Eastern District of Michigan returned an indictment charging Emory Matthews, 62, of Farmington Hills, Michigan, with conspiring to bill Medicare for psychotherapy services that were never provided to patients of an adult day care center…...

6+ hour, 54+ min ago   (176+ words) The couple had been residing in HMT Hills, KPHB, for about 20 years and had been running chit fund schemes for several years, according to the victims. The complainant said he had participated in three chit fund groups managed by Seethamma…...

6+ hour, 58+ min ago   (773+ words) When attorneys voiced concerns that the company may have broken the law, CEO Regina Wallace-Jones and others in ActBlue leadership simply retaliated against them, the report alleges. (Daily Caller News Foundation) — A new congressional report pulls back the curtain on…...

7+ hour, 30+ min ago   (14+ words) ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero...

10+ hour, 23+ min ago   (332+ words) Washington, DC – 9/17/26 – The U.S. Postal Inspection Service is warning consumers about counterfeit postage being sold online. This crime threatens both the integrity of the U.S. Mail and the people who put their trust in this 250-year-old American institution....

9+ hour, 27+ min ago   (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...