Lab Owner Pleads Guilty to $14M COVID-19 Fraud Scheme
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
A federal jury in San Diego has convicted Leronce Suel, a California restaurant owner, of multiple…
LexisNexis Risk Solutions has released its latest Small and Midsize Business (SMB) Lending Fraud Study, highlighting…
A “new” TikTok trend claiming people could get free money from Chase Bank ATMs is nothing…
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
A New York man has been sentenced to 20 months in prison for conspiring to defraud…
Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded…
Saleem Hakim, a Georgia-based precious metals dealer, was sentenced to four years in prison for tax…
A federal grand jury in the District of Maryland has indicted Hoau-Yan Wang, a Pennsylvania man,…
An increased number of small businesses are falling victim to fraud. And as two Sarasota, Florida…