Nevada Medical Practice Owners Face Charges over $1.3M COVID-19 Loan Fraud
A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
A Colorado-based physician, Dr. Francis F. Joseph, has been sentenced to 30 months in prison after…
As AI technology advances, the rise of deepfakes poses an ever-evolving threat. These manipulated images, videos,…
A Berkeley-based businessman, Larry Kudsk, has been sentenced to a year in prison over employment tax…
In a significant development in the hospitality sector, a federal grand jury in San Diego returned…
LexisNexis® Risk Solutions has published its latest Small and Midsize Business (SMB) Lending Fraud Study, revealing…
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
Card skimming is the practice where devices are installed on ATMs, point-of-sale (POS) terminals, or fuel…
Tripadvisor, the largest travel guidance platform, recently published its third Review Transparency Report, providing insights into…