News
DOJ readies up to $3. 5 billion in law enforcement grants, 1 year after steep cuts elsewhere
1+ mon, 2+ day ago (1241+ words) April 22, 2026 / 11: 39 AM EDT / CBS News Washington " The Justice Department is preparing to solicit applications for up to $3. 5 billion in grants to pay for mostly immigration-related law enforcement programs, equipment and personnel, multiple sources familiar with the plans told CBS News....
Fin CEN Proposes Whistleblower Program With Awards Up to 30%
1+ mon, 3+ week ago (285+ words) The Am Law 100 Rankings Those exposing money laundering would be guaranteed at least 10% of collected penalties. The Financial Crimes Enforcement Network would pay those blowing the whistle on money laundering up to 30% of penalties collected if a tip leads to…...
Attorney General Chris Carr sued over allegations of "malicious prosecution
3+ day ago (504+ words) A former high-ranking state law enforcement officer filed suit against the state's highest-ranking prosecutor, Attorney General Chris Carr, on Thursday. Channel 2 Investigative Reporter Mark Winne went through the lawsuit and found it alleges malicious prosecution. Attorney David Cooke says that…...
Tenn. man says he tried to return a $20, 000 IRS error " then got charged interest
14+ hour, 58+ min ago (19+ words) KOAA News 5...
Delhi Police Economic Offences Wing solves two GST fraud cases
1+ week, 2+ day ago (274+ words) Published On: May 16, 2026 The Economic Offences Wing of Delhi Police has uncovered two separate GST fraud schemes involving a network of shell companies that layered funds through multiple accounts. The accused reportedly used victims" credentials to carry out multi-crore financial…...
Texas accountant indicted for allegedly defrauding two Colorado companies of more than $3 million - CBS Colorado
6+ hour, 2+ min ago (381+ words) May 24, 2026 / 4: 23 PM MDT / CBS Colorado A Texas-based corporate accountant was recently indicted by a Denver federal grand jury for allegedly shifting more than $3 million to her personal accounts while handling transactions on behalf of two Colorado companies." Emily Merrill spent…...
Witness in Swadley's trial says invoices for used smokers were faked
8+ hour, 38+ min ago (25+ words) A restaurant supply owner testified he faked an invoice at Brent Swadley's direction for two used smokers installed in state parks at taxpayer expense...
10-Time Felon Allegedly Posed as Successful Businessman to Swindle Elderly Woman Out of $1. 5 Million
10+ hour, 47+ min ago (293+ words) A California man appeared in court earlier this week to face charges that he stole over $1. 5 million from an elderly woman through a romance scam. After gaining the victim's confidence, Van Sickle allegedly claimed he was facing financial hardship and…...
Boyce woman indicted for $10 M fraudulent tax refund - AOL
3+ week, 4+ day ago (220+ words) All persons are presumed innocent until proven guilty. LAFAYETTE, La. (KTAL/KMSS) " A resident of Boyce was indicted by the United States Attorney for the Western District of Louisiana for allegedly committing tax fraud and money laundering totaling millions of…...
Orchard calls off annual strawberry festival after spring freeze damages crop
12+ hour, 1+ min ago (148+ words) WPXI Save more, spend less & avoid ripoffs Inside look at law enforcement & true crime Your one-stop shop for delicious dishes Documentaries that enlighten & entertain In-depth reporting & trending stories Orchard calls off annual strawberry festival after spring freeze damages crop Gas…...