Utah Businesswoman Convicted of $10M PPP Loan Fraud
A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
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…
Awett Tedla, an Indiana woman and owner of Speedy Tax Services, L.L.C., a tax preparation business…