A Pennsylvania woman allegedly stored her grandmother’s body in a freezer for several years in order to collect the dead senior’s social security checks, a report said. Cynthia Black, 61, ...
Black activist journalist Shaun King’s latest costly flailing venture has renewed accusations about his handling of the funds he’s raised in the name of social justice, according to a report ...
In an early May hearing, judges at the Federal Court of Justice (BGH) said there was a chance for at least partial compensation for some VW buyers, saying they had ...
A Washington state software engineer is charged with fraudulently seeking over $1.5 million in coronavirus relief funds intended for small business loans, prosecutors announced Friday. Issaquah resident Baoke Zhang, 35, is ...
Scammers posing as out-of-work residents have bilked Washington State out of “hundreds of millions of dollars” in unemployment benefits, a top official said. The fraudsters submitted bogus unemployment claims under ...
An Atlanta-area man is facing federal charges after allegedly faking a coronavirus diagnosis to get out of work. Santwon Antonio Davis, 34, was arrested by the FBI for allegedly submitting ...
A pair of housekeepers swindled more than $400,000 from an elderly South Carolina widow with dementia, federal prosecutors said. Gerald Maxwell Harrison, 53, and Elizabeth Robin Williams, 55, pleaded guilty ...
A federal judge ruled Monday that a lawsuit alleging President Donald Trump engaged in fraud by promoting a pyramid scheme will not be delayed. District Judge Lorna G. Schofield ruled ...
A Nigerian fraud ring has reportedly swiped millions of dollars in unemployment benefits — funds meant to help out-of-work Americans. The complex and widespread theft scheme used stolen identity data ...
This article is part of the special report Europe’s dirty (money) secret. Lockdown-stricken businesses and out-of-work citizens may not be the only ones eagerly awaiting emergency funds to fight the ...
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