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Tariverdiev’s October 2024 indictment alleges he and three others pulled off a complex scheme, in which they stole more than ...
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Daily Voice on MSNSen. Hughes Aide, Willie Jordan Pleads Guilty In $140K Fraud
A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia ...
GREECE, N.Y. – Former Crescent Beach Restaurant owner Katherine Mott-Formicola agreed to forfeit any proceeds from the government sale of the property, according to federal court documents filed ...
The FBI in Boston reports that between 2019 and 2023, New Hampshire homeowners were scammed out of more than $4 million in ...
The conversational AI market is exploding to boost customer service, but cybercriminals are launching slick impersonation ...
Ray J calls out Kim Kardashian for alleged fraud, stirring drama. Discover the latest twist in their complex history and public feud.
Long Island’s lying former Rep. George Santos reported to prison last week to serve out a seven-year sentence for fraud.
A woman walked into several Colorado banks, posed as customers and stole around $199,000. Victims continue to struggle with ...
The latest revelations in Russiagate found President Donald Trump expressing his “hope” for what will come of his onetime White House rival. Damning evidence alleging that then-President […] ...
A few weeks ago, Republican election officials in Colorado began receiving unsolicited calls and texts from a GOP consultant ...
The DOJ's Civil Rights Division is seeking information from states about its election practices and voter rolls, and placing ...
John Garcia pleaded guilty to wire fraud and agreed to cooperate with the feds. Prosecutors say he was paid $137,000 for some of the stolen items and with a diamond pendant worth $10,000.
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