White‑Collar & Financial Crime

2+ day, 17+ hour ago   (123+ words) Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald discusses the DOJ's national crackdown on pandemic era and healthcare fraud. A recent report reveals billions of dollars are lost to fraud annually. DOJ official unpacks pandemic era fraud…...

4+ day, 12+ hour ago   (64+ words) Fox News correspondent Christina Coleman reports on the Justice Department’s fraud takedown targeting individuals accused of stealing taxpayer funds intended to help California’s homeless population on ‘Hannity.’ DOJ busts alleged California fraud scheme targeting homeless aid funds Fox News correspondent…...

4+ day, 18+ hour ago   (31+ words) Haywood Talcove, CEO of LexisNexis Risk Solutions Government, told Fox News Digital how fake LLCs, stolen identities and weak oversight helped fuel massive fraud schemes in Minnesota and across the country....

4+ day, 18+ hour ago   (96+ words) Federal officials announced charges against three defendants accused of exploiting programs intended to provide housing and services to homeless Californians, with two arrested Wednesday morning. Feds charge 3 in alleged homelessness aid fraud in California Federal officials announced charges against three…...

4+ day, 18+ hour ago   (82+ words) 'Outnumbered' reacts to Housing and Urban Development Secretary Scott Turner's announcement regarding federal investigations into California homelessness funding fraud. Federal prosecutors charge three in alleged $12M California homelessness fraud scheme 'Outnumbered' reacts to Housing and Urban Development Secretary Scott Turner's announcement…...

5+ day, 11+ hour ago   (445+ words) A wave of fake Cloudflare verification pages is hitting meme coin traders, and at least one victim says the damage came to roughly $600,000. The scheme, flagged in market reports on September 16, shows how a meme coin phishing scam can bypass…...

5+ day, 20+ hour ago   (426+ words) This implies a higher compliance threshold for exchanges and brokerages. Monitoring employee spot purchases is no longer sufficient when such insider information can be leveraged in trading on external exchanges in a more complicated manner. The case adds pressure on…...

5+ day, 19+ hour ago   (14+ words) CTV News...

5+ day, 21+ hour ago   (23+ words) Kash Patel, testifying to the Senate Judiciary Committee, reveals that the FBI has caught all 10 of the FBI's 10 Most Wanted fugitives....

6+ day, 4+ hour ago   (659+ words) Looking at this text, I need to check for grammar, spelling, punctuation, and similar issues while preserving all HTML, facts, and meaning. The Department of Justice’s forfeiture claim, filed in the Southern District of New York, alleges that Iran used…...