fraud

JD Vance to return to Bangor area next week Vice President JD Vance is set to speak in…

OSLO/LONDON – Norwegian prosecutors have dismissed the criminal case against Norwegian-Pakistani businessman Umar Farooq Zahoor, closing a fraud…

A man now charged in a more than $1 million Medicaid fraud case, in which some defendants have…

German and Brazilian police dismantled an international bank fraud ring blamed for a €30 million cyberattack on a…

By Sam Garcia / Staff writer, with CNA The New Taipei District Court today sentenced Chinese immigrant Xu…

Experian research shows 76% of New Zealand financial institutions are using agentic AI to support underwriters, highlighting a…

Salvador Ramirez Arevalos had never attended an online immigration hearing, so the session, held on Google Meet, seemed…

WASHINGTON (AP) — The Trump administration is moving ahead with its efforts to fire Federal Reserve governor Lisa…

WASHINGTON (AP) — The Trump administration is moving ahead with its efforts to fire Federal Reserve governor Lisa…

NEWS from REP. ROB BRESNAHAN WASHINGTON, DC — On Wednesday, August 5, U.S. Representative Rob Bresnahan, Jr. (PA-08),…

A Taiwan-based manufacturer of light-emitting diodes and its Texas-based subsidiary have agreed to pay the U.S. government $5.15…

Biwei Zhang, 33, who has also used the English name Claire Zhang, was arrested in Mons, Belgium, where…

JD Vance to return to Maine next week