Federal investigation leads to arrest, charges in affordable housing funding fraud in LA

(TNND) — A federal investigation has led to an arrest and criminal charges, in separate cases, for fraudulently accessing and ...

DOJ accuses real estate executives of fraud in homeless funding

The U.S. Department of Justice on Thursday charged two real estate executives with defrauding California's Homekey program, ...

'McBee Dynasty' patriarch Steve McBee sentenced to 24 months in prison for fraud

Real American Cowboys" star Steve McBee Sr. was sentenced to 24 months in prison after he pleaded guilty to crop insurance ...

Debit Card Fraud Is on the Rise. Here’s What I Did When It Happened to Me

Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is increasingly common — as I learned the hard way.

Fraud experts explain growing cryptocurrency-based scams at community event

The Scam Jam event stressed the importance of protecting yourself against the growing prevalence of AI and cryptocurrency in ...
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McBee Dynasty's Steve McBee Sentenced to 2 Years in Prison for Fraud

One day after the Bravo reality TV show McBee Dynasty: Real American Cowboys was renewed for season three, the family ...

What we know about the fraud case against New York attorney general Letitia James

New York Attorney General Letitia James was indicted by a federal grand jury Thursday on mortgage fraud charges.

New York Attorney General Letitia James charged in fraud case after pressure campaign by Trump

New York Attorney General Letitia James has been charged as part of a mortgage fraud investigation aggressively pushed by the ...