#fraud

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Fundraising
fromwww.theguardian.com
3 hours ago

Private secretary of billionaire philanthropist Judith Neilson charged with fraud over $1m luxury purchases

Annalouise Spence has been charged with 68 counts of fraud for allegedly misusing a business credit card to make over $1 million in unauthorized purchases.
#theft
fromwww.amny.com
6 days ago
Fundraising

Holy heist: Ex-board member nabbed for pilfering nearly $4 million in donations from Manhattan church

fromwww.amny.com
6 days ago
Fundraising

Holy heist: Ex-board member nabbed for pilfering nearly $4 million in donations from Manhattan church

Barcelona
fromESPN.com
1 day ago

Supreme Court upholds acquittal of Neymar, Barcelona in Santos fraud case

Spain's Supreme Court upheld the acquittal of Neymar and former Barcelona presidents on fraud and corruption charges related to his 2013 transfer.
#artificial-intelligence
Information security
fromFortune
13 hours ago

The Mythos meeting focused on the wrong AI risk to banks. Here's the one nobody is talking about | Fortune

Artificial intelligence is transforming fraud into a machine-driven, scalable threat, posing risks beyond traditional cyber attacks.
fromTODAY.com
3 weeks ago
Digital life

Send This to Your Boomer Parents: Avoid AI Scams With 1 Trick From a Deepfake Expert

Artificial intelligence is rapidly improving at creating realistic fake media, leading to increased vulnerability to scams, especially among older adults.
Information security
fromFortune
13 hours ago

The Mythos meeting focused on the wrong AI risk to banks. Here's the one nobody is talking about | Fortune

Artificial intelligence is transforming fraud into a machine-driven, scalable threat, posing risks beyond traditional cyber attacks.
Digital life
fromTODAY.com
3 weeks ago

Send This to Your Boomer Parents: Avoid AI Scams With 1 Trick From a Deepfake Expert

Artificial intelligence is rapidly improving at creating realistic fake media, leading to increased vulnerability to scams, especially among older adults.
#meta
fromTNW | Meta
22 hours ago
EU data protection

Meta sued over scam ads on Facebook and Instagram as internal documents reveal $16 billion in projected fraud revenue

fromWIRED
1 day ago
Privacy professionals

Meta Is Sued Over Scam Ads on Facebook and Instagram

EU data protection
fromTNW | Meta
22 hours ago

Meta sued over scam ads on Facebook and Instagram as internal documents reveal $16 billion in projected fraud revenue

Meta faces multiple lawsuits alleging it profited from scam ads on its platforms, projecting $16 billion in revenue from fraudulent advertising in 2024.
Privacy professionals
fromWIRED
1 day ago

Meta Is Sued Over Scam Ads on Facebook and Instagram

Consumer Federation of America sues Meta for allowing fraudulent ads on its platforms, violating DC consumer protection laws.
NYC startup
fromVulture
1 day ago

South Korean Police Want to Arrest HYBE Chairman Bang Si-hyuk

HYBE founder Bang Si-hyuk is under investigation for misleading investors, leading to a potential arrest warrant.
Real estate
fromwww.housingwire.com
1 day ago

Homebuyers stressed amid stretched budgets, fraud concerns

Recent homebuyers face high prices and interest rates, with many exceeding budgets and experiencing stress during the homebuying process.
Cryptocurrency
fromBitcoin Magazine
1 day ago

Scammers Target Stranded Ships In Iran With Bitcoin Fees

Fraudsters are exploiting tensions in the Strait of Hormuz by demanding Bitcoin payments for fake safe passage claims to shipping firms.
#napa-county
California
fromABC7 San Francisco
2 days ago

Taxpayers flood Napa Co. Tax Collector's Office after payments vanish in check fraud scheme

Property tax checks mailed to Napa County are being stolen and altered, leading to widespread fraud affecting many residents.
California
fromABC7 San Francisco
5 days ago

More property tax check fraud victims come forward in Napa Co., officials say: 'My stomach dropped'

Over 60 property tax checks in Napa County have been lost or stolen due to check washing fraud, totaling between $1 and $2 million.
California
fromABC7 San Francisco
6 days ago

Dozens of property tax checks in Napa Co. were stolen through mail, officials say

Napa County taxpayers are urged to check bank records due to stolen and altered property tax checks through check washing fraud.
California
fromABC7 San Francisco
2 days ago

Taxpayers flood Napa Co. Tax Collector's Office after payments vanish in check fraud scheme

Property tax checks mailed to Napa County are being stolen and altered, leading to widespread fraud affecting many residents.
California
fromABC7 San Francisco
5 days ago

More property tax check fraud victims come forward in Napa Co., officials say: 'My stomach dropped'

Over 60 property tax checks in Napa County have been lost or stolen due to check washing fraud, totaling between $1 and $2 million.
California
fromABC7 San Francisco
6 days ago

Dozens of property tax checks in Napa Co. were stolen through mail, officials say

Napa County taxpayers are urged to check bank records due to stolen and altered property tax checks through check washing fraud.
Wine
fromwww.bloomberg.com
2 days ago

UK Man Gets 10 Years in Prison for $97 Million Wine Loan Scam

A British man was sentenced to 10 years in prison for defrauding investors of $97 million in a nonexistent wine scheme.
Pets
fromMail Online
2 days ago

Fraudsters use AI to try and swindle $2,800 from missing dog's family

Fraudsters used AI to create fake emergency surgery images to scam a family out of $2,800 for their missing dog.
#identity-theft
Law
fromFortune
4 days ago

Former Alabama football player wore wigs and makeup to impersonate NFL players in $20 million fraud, prosecutors say | Fortune

Luther Davis impersonated NFL players to secure nearly $20 million in fraudulent loans using disguises and fake identities.
Law
fromFortune
4 days ago

Former Alabama football player wore wigs and makeup to impersonate NFL players in $20 million fraud, prosecutors say | Fortune

Luther Davis impersonated NFL players to secure nearly $20 million in fraudulent loans using disguises and fake identities.
fromwww.cbc.ca
5 days ago

7 charged in scheme that used AI tools to defraud Toronto-area stores: police | CBC News

Police have charged five individuals and are searching for two more in a fraud investigation where AI tools were used to target retail locations in the Greater Toronto Area. The suspects employed smart glasses and distraction techniques to steal login information from employees, which was then used to load funds onto gift cards through self-checkout kiosks.
Canada news
Law
fromIndependent
5 days ago

'Bordering on ridiculous' that money mule has not brought compensation to court for elderly fraud victim, judge says

A judge criticized a money mule for not reimbursing a victim of a smishing fraud involving a loss of €4,212.
#north-korea
Law
fromwww.amny.com
6 days ago

Husband of Queens Defenders founder pleads guilty to defrauding legal org | amNewYork

Rashad Ruhani pleaded guilty to conspiring to steal over $300,000 from Queens Defenders alongside his wife, Lori Zeno.
#santacon
New York City
fromJezebel
6 days ago

A Christmas Wish Come True-the Guy Who Runs SantaCon Is Going to Jail

Stefan Pildes, founder of SantaCon, was arrested for wire fraud, misappropriating over $1.3 million intended for charity.
Fundraising
fromSFGATE
6 days ago

SantaCon organizer accused of stealing over $1M in 'his own con game'

SantaCon's charitable claims in New York City are under scrutiny due to allegations of fraud against its president, Stefan Pildes.
Fundraising
fromFast Company
1 week ago

SantaCon president stole millions in charitable donations to fund luxury lifestyle, says FBI

Stefan Pildes, organizer of SantaCon, is charged with defrauding ticket buyers and misusing charity funds for personal expenses.
Fundraising
fromwww.amny.com
1 week ago

SantaCon founder charged with stealing from charity | amNewYork

Stefan Pildes, founder of SantaCon, was arrested for allegedly embezzling over $1.3 million raised for charity.
fromABC7 Chicago
1 week ago
Fundraising

SantaCon founder accused of siphoning charitable funds from New York City bar crawl for own use

New York City
fromJezebel
6 days ago

A Christmas Wish Come True-the Guy Who Runs SantaCon Is Going to Jail

Stefan Pildes, founder of SantaCon, was arrested for wire fraud, misappropriating over $1.3 million intended for charity.
Fundraising
fromSFGATE
6 days ago

SantaCon organizer accused of stealing over $1M in 'his own con game'

SantaCon's charitable claims in New York City are under scrutiny due to allegations of fraud against its president, Stefan Pildes.
Fundraising
fromFast Company
1 week ago

SantaCon president stole millions in charitable donations to fund luxury lifestyle, says FBI

Stefan Pildes, organizer of SantaCon, is charged with defrauding ticket buyers and misusing charity funds for personal expenses.
Fundraising
fromwww.amny.com
1 week ago

SantaCon founder charged with stealing from charity | amNewYork

Stefan Pildes, founder of SantaCon, was arrested for allegedly embezzling over $1.3 million raised for charity.
fromABC7 Chicago
1 week ago
Fundraising

SantaCon founder accused of siphoning charitable funds from New York City bar crawl for own use

Law
fromThe Falcoholic
6 days ago

Michael Penix Jr. among NFL player identities used by loan fraudsters

Davis and Evins allegedly created fake companies and impersonated athletes to secure loans through fraudulent means.
Poker
fromwww.amny.com
6 days ago

Ex-NBA player to plead guilty illegal sports betting case | amNewYork

Damon Jones will plead guilty in a gambling case involving NBA players leaking confidential information for fraudulent betting.
#scam
US news
fromSFGATE
2 weeks ago

Man from viral YouTube video pleads guilty in $27M fraud targeting seniors

Jiandong Chen pleaded guilty to his role in a $27 million fraud scheme targeting elderly victims in the U.S.
Boston
fromBoston.com
3 weeks ago

Bridgewater police warn of Tom Brady impersonation scam

A local family was scammed by someone impersonating Tom Brady, sending gift cards to the fraudster.
US news
fromSFGATE
2 weeks ago

Man from viral YouTube video pleads guilty in $27M fraud targeting seniors

Jiandong Chen pleaded guilty to his role in a $27 million fraud scheme targeting elderly victims in the U.S.
Boston
fromBoston.com
3 weeks ago

Bridgewater police warn of Tom Brady impersonation scam

A local family was scammed by someone impersonating Tom Brady, sending gift cards to the fraudster.
#corruption
Brooklyn
fromNew York Post
1 week ago

Brooklyn homecare indictment exposes web of corruption that could bring down city Dem politicians

A Brooklyn nonprofit faces federal indictment for alleged corruption involving $200 million in public contracts and fraudulent activities.
Brooklyn
fromNew York Post
1 week ago

Brooklyn homecare indictment exposes web of corruption that could bring down city Dem politicians

A Brooklyn nonprofit faces federal indictment for alleged corruption involving $200 million in public contracts and fraudulent activities.
#real-estate
Law
fromtherealdeal.com
1 week ago

Former Vornado exec accused of embezzlement says REIT just had sour grapes

Jared Solomon is accused of stealing over $9.5 million from Vornado Realty Trust through fraudulent brokerages.
Law
fromtherealdeal.com
1 week ago

Former Vornado exec accused of embezzlement says REIT just had sour grapes

Jared Solomon is accused of stealing over $9.5 million from Vornado Realty Trust through fraudulent brokerages.
Law
fromLos Angeles Times
1 week ago

Two cousins admit to a double-booking rental scam to steal $8.5 million and disrupt travel nationwide

Two cousins pleaded guilty to a rental scam involving over 10,000 bookings and $8.5 million in fraudulent revenue through platforms like Airbnb and Vrbo.
#california
fromCalifornia Post
1 week ago
SF politics

California Republicans rip into Gavin Newsom, call for special legislative session on fraud

California Republicans criticize Governor Newsom for inadequate action against widespread fraud affecting taxpayer dollars.
fromCalifornia Post
1 week ago
California

LA's top prosecutor goes scorched earth on California AG Rob Bonta over rampant California fraud

California faces significant fraud issues, with federal prosecutors criticizing state efforts to combat it.
SF politics
fromCalifornia Post
1 week ago

California Republicans rip into Gavin Newsom, call for special legislative session on fraud

California Republicans criticize Governor Newsom for inadequate action against widespread fraud affecting taxpayer dollars.
California
fromCalifornia Post
1 week ago

LA's top prosecutor goes scorched earth on California AG Rob Bonta over rampant California fraud

California faces significant fraud issues, with federal prosecutors criticizing state efforts to combat it.
UK politics
fromLGBTQ Nation
1 week ago

"Shadow industry" for fake gay asylum claims harms actual LGBTQ+ migrants, BBC says - LGBTQ Nation

A BBC investigation reveals law firms aiding migrants in fabricating gay identities for asylum claims in the U.K.
Boston
fromBoston.com
1 week ago

Son of legendary Bruins goalie traded on his father's name in tickets scam, police say

Robert Cheevers is accused of defrauding victims out of thousands by using his father's name to sell fake sports tickets.
UK politics
fromwww.bbc.com
1 week ago

Mahmood promises action against 'sham lawyers' abusing asylum system

Home Secretary vows to prosecute 'sham lawyers' exploiting asylum system for fake gay claims.
fromwww.theguardian.com
1 week ago

Former Alabama star allegedly impersonated NFL's Penix, Njoku and McKinney in $20m loan scam

Luther Davis, a member of the Alabama team that won the 2010 national championship game, along with a partner, CJ Evins, obtained at least thirteen fraudulent loans totaling more than $19,845,000, the criminal information filing alleges.
Law
France news
fromThe Local France
1 week ago

French police arrest man for selling fake sick notes online

A man was arrested in France for selling over 44,000 fake doctor's notes, facing up to 10 years in prison and a €1 million fine.
UK politics
fromwww.bbc.com
1 week ago

Legal advisers help migrants pose as gay to get asylum, undercover BBC investigation finds

A shadow industry is helping migrants fabricate claims of being gay to secure asylum in the UK.
NYC startup
fromwww.amny.com
1 week ago

Man stole thousands from delivery workers to invest in bogus delivery app | amNewYork

Mauricio Sevilla pleaded guilty to defrauding food delivery workers out of $7,500 in a fake investment scheme for a non-existent app.
Brooklyn
fromwww.cbc.ca
1 week ago

Ontario pastor charged with fraud after York Region homelessness prevention program targeted: police | CBC News

A pastor is accused of leading a fraud scheme targeting a homelessness prevention program in York Region, involving nearly $100,000 in fraudulent claims.
#cryptocurrency
Cryptocurrency
fromnews.bitcoin.com
1 week ago

ZachXBT Says Apple App Store Fake Ledger App Stole $9.5M From 50+ Victims in One Week

ZachXBT linked $9.5M theft from a fake Ledger Live app to over 150 Kucoin deposit addresses.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada

Operation Atlantic froze over $12 million in suspected criminal proceeds and identified more than 20,000 victims of cryptocurrency investment fraud.
fromwww.dw.com
1 week ago

China: Evergrande property developer founder pleads guilty

Hui Ka Yan pleaded guilty and expressed remorse during trial proceedings against him and Evergrande, as stated by the court in Shenzhen. The company defaulted on most of its $300 billion in liabilities in 2021.
European startups
fromArs Technica
1 week ago

Your tech support company runs scams. Stop-or disguise with more fraud?

Tech Live Connect processed fraudulent charges using real customer data, including names and addresses, to make the charges appear legitimate and maintain a low chargeback ratio.
Privacy professionals
Information security
fromTechCrunch
1 week ago

FBI announces takedown of phishing operation that targeted thousands of victims | TechCrunch

The FBI dismantled a global phishing operation, W3LL, targeting over 17,000 victims and facilitating over $20 million in fraud.
fromBoston.com
1 week ago

Former VA employee charged with fraudulently obtaining COVID-19 benefits

Jesus Abreu, 38, of Brockton, was indicted on three counts of wire fraud, having allegedly submitted an application for an Economic Injury Disaster Loan in July 2020 and received $32,400.
US news
#bitcoin
Brooklyn
fromHoodline
1 week ago

Brooklyn Jury Convicts Defendants in Major Gang and Fraud Case

A federal jury convicted defendants for using violence and fraud to exploit public programs and control local neighborhoods.
US politics
fromemptywheel
1 week ago

The Fraud behind Trump's Fraud Task Force - emptywheel

The Department of Justice is intensifying efforts to combat fraud, with over 8,000 cases currently underway and significant recent convictions.
Law
fromHoodline
1 week ago

Vanguard Forfeits $1.5M in Manhattan DA Overbilling Deal

Vanguard Construction faces a three-year deferred prosecution agreement and forfeits $1.5 million due to a years-long overbilling scheme tied to city contracts.
California
fromBoston.com
2 weeks ago

Former Mass. police chief charged with committing fraud while leading department

A former police chief was indicted on fraud charges related to false reimbursement claims and larceny exceeding $1200.
UK news
fromwww.bbc.com
2 weeks ago

Ex-Met officer admits role in car insurance scam

An ex-Metropolitan Police officer admitted to participating in a 'crash for cash' scam for financial gain, leading to multiple fraudulent claims.
Information security
fromMiami Herald
2 weeks ago

Maryland AG warns social media users of investment scams

Maryland Attorney General warns of rising fraudulent investment schemes on social media using deceptive tactics and artificial intelligence.
Canada news
fromwww.cbc.ca
2 weeks ago

Suspects in alleged counterfeit currency sales ring arrested by Halton police | CBC News

Police arrested six suspects in a counterfeit currency sales ring operating through social media, generating over $60,000 in sales.
fromwww.theguardian.com
2 weeks ago

Buying a collectible? Beware fakers out to persuade you it's the real deal

Scams involving antiques and collectibles are almost as old as some of the items. But internet sales now mean fraudsters have a much wider audience.
E-Commerce
Cryptocurrency
fromnews.bitcoin.com
2 weeks ago

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

ZachXBT identified 15 cases of over $420M in illicit USDC flows that Circle failed to freeze promptly since 2022.
US news
fromwww.theguardian.com
2 weeks ago

Former US air force master sergeant pleads guilty to defrauding military out of $37m

A former US air force master sergeant defrauded the military of $37 million through inflated IT contracts and bid-rigging schemes.
France news
fromThe Local France
2 weeks ago

French court rules to extradite Russian who owned English football club

A French court has ruled to extradite Russian banker Vladimir Antonov to Lithuania on fraud charges related to the collapse of Snoras Bank.
US Elections
fromwww.theguardian.com
2 weeks ago

Trump announces fraud' crackdown in Democratic states as arrests begin in California

Donald Trump announced a crackdown on fraud in Democratic states, appointing JD Vance as fraud czar, with arrests already made in California.
Deliverability
fromIrish Independent
2 weeks ago

Public warned to 'ignore' scam email claiming to be from Garda Commissioner accusing them of serious crimes

A phishing email impersonating An Garda Síochána threatens recipients with serious legal consequences if they do not respond within 24 hours.
#funeral-home
NYC parents
fromNew York Post
2 weeks ago

NY funeral parlor of horrors named 'Camelot' stacked decaying bodies like cargo while ripping off grieving family members: AG

A New York funeral home operated illegally, mishandling bodies and overcharging families, leading to a criminal indictment against its owner.
US news
fromGothamist
3 weeks ago

Unlicensed NY funeral director kept decomposing bodies, prosecutors say

A Long Island man faces felony charges for operating an unlicensed funeral home with decomposing bodies and defrauding grieving families.
NYC parents
fromNew York Post
2 weeks ago

NY funeral parlor of horrors named 'Camelot' stacked decaying bodies like cargo while ripping off grieving family members: AG

A New York funeral home operated illegally, mishandling bodies and overcharging families, leading to a criminal indictment against its owner.
US news
fromGothamist
3 weeks ago

Unlicensed NY funeral director kept decomposing bodies, prosecutors say

A Long Island man faces felony charges for operating an unlicensed funeral home with decomposing bodies and defrauding grieving families.
Pets
fromwww.theguardian.com
2 weeks ago

Maryland man receives 20-year sentence for pet crematorium scam

A man was sentenced to 20 years for defrauding pet owners by returning rocks instead of ashes from his fake crematorium.
fromwww.theguardian.com
2 weeks ago

Alleged maple syrup scam in Quebec uncovered by Canadian broadcaster

Luc Lagace, a microbiologist and director of research at ACER, stated, 'This is the first time I've seen falsification of this kind. You can see that it's outright cane sugar that's been added to the cans. This is not an accident. It's deliberate.'
Canada news
UK news
fromwww.independent.co.uk
2 weeks ago

The hundreds of victims of crooked funeral director Robert Bush

The Independent provides crucial journalism on pressing issues, emphasizing the importance of accessible reporting and community support.
NYC politics
fromPOLITICO
3 weeks ago

Feds broke down NYC Council member's door in predawn raid

Federal investigators raided the homes of New York City Council Member Farah Louis and her sister as part of a bribery and fraud investigation.
London politics
fromwww.theguardian.com
2 weeks ago

Man admits preventing lawful burial in relation to 30 bodies found at Hull funeral home

A funeral director admitted to preventing lawful burials after 30 bodies and ashes were found at a Hull funeral home.
US news
fromJezebel
2 weeks ago

Jen Shah: Ghislaine Maxwell Has 'No Remorse,' Elizabeth Holmes Had 'Poop Duty'

Jen Shah shares experiences with fellow inmates Elizabeth Holmes and Ghislaine Maxwell, highlighting their bond and prison life challenges.
Snowboarding
fromSnowBrains
2 weeks ago

Nepal Charges 32 in Alleged Himalayan Rescue Fraud Scheme Targeting Trekkers - SnowBrains

A large-scale fraud scheme targeting foreign trekkers in Nepal has led to charges against 32 individuals, involving fake medical emergencies and insurance claims.
fromBoston.com
3 weeks ago

Westfield man busted in alleged Red Bull SNAP scam at Chicopee smoke shop

Yahiya allegedly directed individuals to use their SNAP or EBT benefits to purchase large quantities of Red Bull from Sam's Club, then bought the items back for cash at a reduced price.
Boston food
Poker
fromwww.theguardian.com
3 weeks ago

Revealed: the vast illegal casino network targeting UK gamblers

Andres Markou, the supposed CEO of MyStake, is an AI-generated decoy for a network of illegal online casinos.
Pets
fromwww.independent.co.uk
3 weeks ago

Major UK bank issues warning after surge in pet scam reports

Pet scams have surged, with significant financial losses reported, particularly affecting women and individuals aged 46 and over.
#embezzlement
Brooklyn
fromNews 12 - Default
3 weeks ago

Former Brooklyn-based nonprofit leaders indicted for allegedly embezzling over $1.3 million

Former nonprofit leaders indicted for embezzling over $1.3 million intended for vulnerable New Yorkers.
NYC parents
fromNew York Daily News
4 weeks ago

Brooklyn day care director embezzled $2.8 million, spent it on pro wrestling events: feds

A day care director embezzled over $2.8 million in tuition payments for personal luxury expenses and WWE tickets.
NYC parents
fromNew York Post
4 weeks ago

NYC preschool boss embezzled nearly $3M to buy WWE tickets and live like a celebrity: feds

A preschool director embezzled nearly $3 million in tuition, spending lavishly on WWE tickets and luxury travel.
Europe news
fromIrish Independent
3 weeks ago

Woman (20s) arrested in probe over fraudulent passports to launder over 160,000

Gardaí arrested a woman and seized documents and a car during a search in south Dublin as part of Operation Skein targeting international fraud.
Poker
fromReadWrite
3 weeks ago

BetMGM ends credit cards amid fraud scrutiny

BetMGM faces penalties for failing to verify customers, allowing fraudsters to exploit its platform for financial gain.
Fashion & style
fromCalifornia Post
3 weeks ago

Exclusive | Penthouse Pet accused of robbing sugar daddies stole $100K in designer clothes from victim's daughter

Adva Lavie is accused of stealing from wealthy men by posing as a girlfriend and using dating apps to gain access to their homes.
fromwww.theguardian.com
3 weeks ago

Lawsuit launched after scammer posing as NFL star Xavier McKinney stole $4.4m

Aliya Sports Finance Fund wired $4.375 million to a borrower it believed was Green Bay Packers star Xavier McKinney, only to discover it was a scam.
Law
US politics
fromCalifornia Post
3 weeks ago

Vice President Vance reveals US doesn't prosecute fraud under $1.5 million

J.D. Vance promises a crackdown on fraud over $1.5 million, emphasizing accountability for high-level individuals evading justice.
Cryptocurrency
fromnews.bitcoin.com
3 weeks ago

Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud

Vietnam authorities are investigating a major cryptocurrency fraud case involving high-profile figures accused of misappropriating assets.
Law
fromABA Journal
4 weeks ago

Lawyer gets prison time for defrauding clients of over $700K

A West Virginia lawyer was sentenced to 97 months in prison for defrauding clients of over $700,000.
Boston
fromBoston.com
4 weeks ago

Monica Cannon-Grant ordered to pay more than $224K over fraud charges

Monica Cannon-Grant pleaded guilty to fraud, ordered to pay over $224,000 in restitution and forfeiture for misusing nonprofit funds and pandemic relief.
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