News
Report: $225 M in alleged K-12 education fraud amid Trump's crackdown
1+ hour, 26+ min ago (188+ words) FIRST ON FOX: A coalition of state financial officers said it uncovered roughly $225 million. .. In a new report obtained exclusively by Fox News Digital, the State Financial Officers Foundation (SFOF) and Open the Books analyzed every Education Department Office of…...
Hyd firm's $70 M FIFA rights bid hit by alleged forgery, CCS books US investor
1+ hour, 14+ min ago (585+ words) The Times of India...
Rio Grande Valley Health Care Arrest: Rio Grande Valley Health Care Center Reports Multiple Arrests Amid Crypto Scam Investigation | FOX RGV
51+ min ago (672+ words) Rio Grande Valley Newsroom Fox Rio Grande Valley News Weather and Sports for the Rio Grande Valley The Rio Grande Valley Health Care Center has announced multiple arrests in connection with an ongoing investigation into a cryptocurrency-related scam that has…...
Court hears leaked audio involves ex-aviation minister Hadi Sirika
2+ hour, 50+ min ago (571+ words) 09 July 2026 6: 31 pm WAT The trial of former Minister of Aviation, Hadi Sirika, over an alleged N2. 7 billion fraud took a dramatic turn as the Federal Capital Territory (FCT) High Court in Abuja listened to an audio recording allegedly featuring the former…...
N2. 7billion Fraud: Court Hears Audio Allegedly Linking Aviation Ex-Minister Sirika To Consultancy Deal
1+ hour, 56+ min ago (536+ words) Proceedings in the alleged N2. 7billion fraud trial involving former Minister of Aviation, Hadi Sirika, took a dramatic turn on Wednesday as the Federal Capital Territory (FCT) High Court in Abuja played an audio recording prosecutors say captured the former minister discussing…...
Former Suffolk nurse who falsified COVID-19 vaccine cards hit with historic $544 K state penalty
1+ hour, 50+ min ago (283+ words) Jul 9, 2026, 2: 33 PM A Suffolk County nurse practitioner has been ordered to pay a $544, 000 civil penalty after state health officials determined she falsified vaccination records for 162 children. The penalty is the largest ever imposed for vaccination fraud in the agency's 125-year…...
Fraudulently "buying" Mercedes SUVs in Surrey, Richmond nets house arrest, curfew
1+ hour, 55+ min ago (522+ words) Published 11: 30 am Thursday, July 9, 2026 A B. C. Supreme Court judge has sentenced Nicholas Kenneth Anthony to six months of house arrest followed by a six-month curfew and 12 months probation after he pleaded guilty to fraudulently buying Mercedes SUVs in Surrey and Richmond....
Skowhegan nonprofit director's bid for early end to probation denied
1+ hour, 3+ min ago (763+ words) SKOWHEGAN " A judge denied a request from the former director of two local nonprofits convicted of embezzling thousands from them to end his probation about two years early. Superior Court Chief Justice Robert E. Mullen issued his ruling Wednesday rejecting the…...
Ottawa real estate firm fined by Canada's FINTRAC for compliance failures | MLex | Specialist news and analysis on legal risk and regulation
6+ hour, 14+ min ago (32+ words) Ottawa real estate firm fined by Canada's FINTRAC for compliance failures MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law...
Vance, Labor watchdog launch immigration fraud probe to protect "American jobs" - AOL
2+ hour, 49+ min ago (646+ words) WASHINGTON " Vice President JD Vance and the Department of Labor's watchdog announced a probe Wednesday into foreigners exploiting worker visas in the US in the latest crackdown on fraudsters. At an anti-fraud event in Milwaukee Wednesday, Vance said labor officials…...