Tag: fraud

Carlos Felipe Jaramillo-Grajales, a Colombian citizen, was sentenced to three years in prison for identity theft and falsely claiming U.S. ...

The Department of Justice (DOJ) recently launched its expanded anti-fraud task force with a major operation targeting Medicaid fraud in ...

Superstar Selena Gomez, her mother Mandy Teefey, and co-founder Daniella Pierson are facing a federal lawsuit over allegations of defrauding ...

What You Need to Know • Heidi Beirich, former director of intelligence for the Southern Poverty Law Center, has been ...

Heidi Beirich, a former executive at the Southern Poverty Law Center (SPLC), has been indicted on multiple charges, including wire ...

What You Need to Know • The U.S. Secret Service reports a rise in skimming devices that capture bank and ...

Kiwi musicians Duane and Isaiah Perkins, members of the reggae band House of Shem, have confessed to committing nearly $200,000 ...

Authorities in India are pursuing the deportation of Raj, an Indian national residing in New Zealand, following serious allegations of ...

The U.S. has requested the Philippines extradite Apollo Quiboloy, a church leader on the FBI's most wanted list, to face ...

Colombia's outgoing president Gustavo Petro has reiterated claims that the June presidential election was rigged, disputing the legitimacy of his ...