News
Michael Mann is in prison, but his fraud victims are still in limbo
12+ min ago (1268+ words) Former My Payroll HR CEO Michael Mann, center, arrives at U. S. District Court with his attorneys to be sentenced in the $101 million fraud case that brought down his company. Five years later, victims have not received any restitution. The case was…...
Scammers using fake dealership websites to target Georgia farmers, officials warn " WSB-TV Channel 2 - Atlanta
29+ min ago (410+ words) GEORGIA " The Georgia Department of Agriculture Law Enforcement Division is warning Georgia's agricultural community about sophisticated online scams targeting farmers searching for farm equipment. These fraudulent schemes use artificial intelligence and other advanced technologies to impersonate legitimate dealerships, instructing victims…...
Jury duty scam reported
8+ hour, 39+ min ago (92+ words) The Leelanau County Sheriff's Office is warning residents about a jury duty scam where callers claim you've missed jury duty and demand payment to freeze a warrant. Scammers often impersonate law enforcement officials, including the Sheriff's Office, and ask for…...
Former Northern Trust VP at Center of $35 M Elder Fraud Suit Pleads Not Guilty
26+ min ago (84+ words) Think Advisor Former Northern Trust VP at Center of $35 M Elder Fraud Suit Pleads Not Guilty What You Need To Know - Christopher Walters, 49, pleaded not guilty Monday to eight counts of bank fraud and one count of aggravated identity theft....
Nearly 3, 500 suspected identity fraud cases detected in Belgium in 2025
4+ hour, 8+ min ago (15+ words) The Brussels Times...
Vance Fraud Task Force | Nation/World | bdtonline. com
8+ hour, 1+ min ago (114+ words) Vance Fraud Task Force Bluefield Daily Telegraph Vice President JD Vance speaks about efforts to combat fraud during an event at the Wisconsin Air National Guard facility at Milwaukee Mitchell International Airport, Wednesday, July 8, 2026, in Milwaukee. - US launches new strikes…...
Free legal advice available for older residents
7+ hour, 36+ min ago (136+ words) The Legal Services of South Cenu00adtral Michigan-Battle Creek office will conduct interviews for legal advice and possible representation, without charge, over the telephone, to interested older Americans who reside in Barry County. If you wish to speak with an attorney, please…...
$225, 000, 000 In 'Hideous' Fraud Schemes Found Across US Schools, Report Alleges
30+ min ago (529+ words) A new report from the State Financial Officers Foundation and Open the Books uncovered nearly 90 alleged fraud schemes involving roughly $225 million across American schools since 2019. The report alleges that school districts have been embezzling funds, creating fake invoices and then…...
Gynecologist Gets 20 Years for Reusing Medical Devices, Defrauding Medicare
25+ min ago (397+ words) Memphis, TN, July 9, 2026 " An East Memphis gynecologist convicted of repeatedly using improperly reprocessed medical devices on thousands of women and defrauding Medicare and Medicaid was sentenced Tuesday to 20 years in federal prison. Dr. Sanjeev Kumar, 45, received a sentence of 240 months…...
Over 5, 800 Suspects Arrested As Interpol Recovers $293m In Global Anti-Fraud Crackdown Across 97 Countries
35+ min ago (608+ words) July 9 (THEWILL) " The International Criminal Police Organisation (Interpol) has announced the arrest of more than 5, 800 suspects and the recovery of over $293 million during a coordinated anti-fraud operation conducted across 97 countries. Interpol disclosed on Thursday that the operation, codenamed Operation First…...