Discover how appraisal fraud inflates home values, affecting loans and refinancing. Learn how to identify and avoid it with expert insights.
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Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to making false statements. Yah, who ran The Heartland News, was originally ...
Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare ...
The husband of a former Phoenix news anchor learned his punishment for taking part in an elaborate COVID-19 loan scheme ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...
A 33-year-old woman was sentenced on charges related to fraudulently obtaining over $1 million in federal loans intended to ...
For more than a decade, Minnesota has grappled with a fraud crisis in its Medicaid programs. The Star Tribune covered it ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for ...
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Police have busted a major cyber fraud racket and arrested five accused who cheated people across several Indian states of more than Rs 1.07 crore The accused lured victims and transferred the money ...