Congressman George Santos has been charged with a slew of financial crimes, including wire fraud and identity theft. The justice department filed 23 charges against the Trump ally, accusing… Read More

Presented by Amway: The unofficial guide to official Washington. Oct 11, 2023 View in browser  … Read More

NEW YORK (AP) — A former fundraiser for U.S. Rep. George Santos was indicted Wednesday on federal charges that he impersonated a high-ranking congressional aide while soliciting contri… Read More

To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.Dhruv Mehrotra Dell CameronSoundThinking, the company behi… Read More

One Miami influencer has gone from wearing Gucci to prison garb.  Danielle Miller, 32, was sentenced to five years in federal prison Thursday after she pleaded guil… Read More

Authorities took Maria Luisa Yzaguirre, 43, Harlingen, into custody this morning. She is expected to make her initial appearance before U.S. Magistrate Judge Ignacio Torteya III at 9:30… Read More

Illinois has specific rules and regulations on gun possession and purchase. A FOID card is required to own and purchase firearms or ammunition. It is also prohibited to deliberately transfer… Read More

FBI Arraigns Sakiru Olanrewaju Over $25M Wire Fraud; Faces 30 Years In Prison Tacoma – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemp… Read More

A 25-year-old Moroccan man is accused of spoofing the OpenSea marketplace, stealing $450,000 in NFTs and cryptocurrencies. The Department of Justice has charged Soufiane Oulahyane with creat… Read More

*Terrence Williams, an ex-NBA player who defrauded the NBA’s health and welfare program of more than $5 million, was sentenced to ten years in prison Thursday.  Damian Williams… Read More

In recent news, Chicago rapper G Herbo has been embroiled in controversy over an alleged credit card stolen case. As a public figure with a significant fan following, any such allegation… Read More

Sunday Daniel Ganyo, 37, a Nigerian national, made his initial appearance in federal court Friday, after being extradited from South Africa pursuant to a 2020 federal criminal complaint alle… Read More

Dirty money is pouring into the crypto industry at an alarming rate, according to a new study. More than a quarter (28 percent) of crypto firms have reported a rise in the number of Suspi… Read More

Winnipeg’s Muslim community is looking for answers after one of its members, an 18-year-old woman, was stabbed on the job last month while working at the Olive Garden restaurant on Reg… Read More

*Former Memphis police officer Mark LeSure, who criticized the police involved in the killing of Tyre Nichols, was found dead in his driveway Sunday. LeSure was a retired Memphis police off… Read More

US Department of Justice: Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans. “Denish Sahadevan… Read More

Joseph Garrison, 18, of Madison, WI, has surrendered himself to the authorities in connection with a hacking enterprise that the authorities say led to $600,000 being stolen from DraftKings… Read More

In this photo illustration, the American daily fantasy sports contest and sports betting company DraftKings logo is displayed on a smartphone screen. Budrul Chukrut | Lightrocket | Gett… Read More

One wonderful experiments try He Games, which includes a great amount of debateable background at the rear of itThe new controversy when you look at the Huge Theft Car III sparked interest i… Read More

Omayra Ujaque ,52, St. Cloud, Florida, has been found guilty of three counts of bank fraud and one count of aggravated identity theft. According to evidence presented at trial, Ujaque, in he… Read More

Hiring a juvenile defense attorney is essential for a person under 18 with a pending case in the juvenile court system. The attorney knows the court system and can advise the minor on the le… Read More

Danielle Miller, 32, from New York confessed Monday that the expensive existence she talked about on TikTok and flaunted on Instagram was subsidized by over $1 million in pilfered COVID-reli… Read More

By 2022, BioCatch, a software company that offers advanced fraud protection, estimates that there will be approximately two million mule accounts in the US, and about $3 billion in fraudu… Read More