New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...
A Kaukauna, Wisconsin, man faces federal charges for allegedly making false statements in a passport application and using another person's identity. Erik J. Paz-Zavaleta, 46, was arraigned Sept. 3 on ...
Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It holds the power to break down customer trust, slow operations and expose ...
Krista Reid and Amanda Buffalo say the accusation against them and two family members is defamatory and incorrect. Gabrielle Plonka has the details. Brampton man, 24, charged after viral 'careless' ...
The AEW/Ring of Honor residency at the 2300 Arena has had some interesting developments for Hologram so far. While the seed were planted at Death Before Dishonor, they were in full bloom on "AEW ...
HOUSTON — A 64-year-old man will spend more than six years behind bars after he was convicted in a Medicare fraud and identity theft scheme, according to the U.S. Department of Justice. Paul Njoku, 64 ...
A Clayton man accused of identity theft was employed at two local charter schools. Gregory Pettiford is facing two felony charges for identity theft and two misdemeanors for having a fake driver’s ...
WEEKEND FORECAST. BUT FIRST, BACK TO DOUG AND DARLENE. NEW MEXICO’S ATTORNEY GENERAL IS CHARGING A WOMAN FOR FALSIFYING HER CREDENTIALS AS A NURSE, PROVIDING CARE TO PATIENTS, AND STEALING THE ...
KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty Thursday for her role in a Paycheck Protection Plan scheme. Forty-two-year-old Rasheda McDaniel pled guilty to one count of wire fraud and ...
KANSAS CITY, Mo. — A Kansas City, Missouri, woman has pleaded guilty to COVID-19 fraud and identity theft. Rasheda McDaniel, 42, pleaded guilty in federal court Thursday to a scheme to fraudulently ...
The FBI and the Dutch Police have shut down the VerifTools marketplace for fraudulent identity documents after seizing servers in Amsterdam that hosted the online operation. VerifTools was a prominent ...
With real estate fraud becoming more sophisticated, the title insurance industry has taken a transformative step to protect consumers and redefine what it means to protect a home in today’s ...
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