Tag: Financial Fraud
St. Louis ATM Skimming Ring: Six Accused of Bank Fraud
Six individuals in the St. Louis area are accused of being involved in a bank fraud scheme by installing skimming devices on ATMs to...
Q Link CEO Pleads Guilty to Defrauding Federal Programs – WSVN 7News | Miami...
A telecommunications provider based in Broward County, along with its CEO, has admitted to defrauding the U.S. government. The scheme involved stealing over $100...
Rudy Giuliani’s Financial Advisor Calls Deal Incredible, Slams Crusade – Forensic Analysis
The forensic financial advisor assigned to investigate Rudy Giuliani's finances during his recent bankruptcy case has responded to Giuliani's attempt to reduce the fees...
DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes Case
Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...
NY Clerk Forced to Give Up Pension After Swindling $1.1M from Village
A former administrative clerk in a small town in upstate New York has lost her pension after being caught stealing over $1.1 million from...
Protecting Your Retirement Savings: How to Avoid Falling Victim to Scammers
Barry Heitin, a 76-year-old retired lawyer from Arlington, Virginia, thought he was helping the government in a top-secret investigation. Little did he know, he...
BREAKING NEWS
Navy Pilots Shot Down Over Red Sea in Friendly Fire Incident:...
Navy Pilots Shot Down Over Red Sea in Friendly Fire IncidentTwo U.S. Navy pilots found themselves in a harrowing situation when their...
