George Santos has said he has spoken to U.S. President Donald Trump after the president commuted his sentence for fraud. Writing on X, the former New...
WASHINGTON (AP) — Federal Reserve Governor Lisa Cook referred to a condominium she purchased in June 2021 as a “vacation home” in a loan estimate, a...
TOPEKA, Kan. (WIBW) – The Kansas Department of Labor (KDOL) is concerned about a possible increase in unemployment insurance fraud after the U.S. Department of Labor...
Coinbase, the largest cryptocurrency exchange based in the U.S., said Thursday that criminals had improperly obtained personal data on the exchange’s customers for use in crypto-stealing...
Expert take: Does buy now, pay later help or hurt your finances? Priya Malani, CEO of Stash Wealth, and Paula Pant, host of the Afford Anything...
Yet another member of a Massachusetts State Police unit who conspired to hand out unearned commercial drivers licenses to “golden” applicants has pleaded guilty to his...
[Kale Carey] THE DEPARTMENT OF JUSTICE IS PLANNING TO SCALE BACK ITS LEGAL FIGHT AGAINST CRYPTOCURRENCY FRAUD. IN A MEMO OBTAINED BY THE WASHINGTON POST, DEPUTY...
Delaware residents continue to be warned to watch out for a widespread text message scam targeting E-ZPass users. State officials warned residents about an ongoing text...
President Trump has pardoned a former Republican Tennessee lawmaker who was two weeks into a 21-month prison sentence for an illegal campaign finance scheme that he...
SAN DIEGO (CNS) — The former vice president of a San Diego-based pharmaceutical company pleaded guilty today to a federal securities fraud count for insider trading....
