White‑Collar & Financial Crime

40+ min ago   (255+ words) Bhadradri Kothagudem: A couple from Eluru district, Andhra Pradesh, who are struggling to arrange treatment for their 12-year-old son suffering from Duchenne Muscular Dystrophy (DMD), were allegedly cheated of Rs. 84,000 by unidentified persons. Rokkam Rajesh and his wife Prashanti, natives of…...

23+ hour, 7+ min ago   (380+ words) After announcing the arrests, the DOJ issued a stark warning on social media to anyone intent on violating election integrity and federal election law. “Let this be a warning to ANYONE trying to cheat and undermine our elections. Spread the…...

4+ day, 1+ hour ago   (70+ words) South Bend Community Schools says it was targeted in a fraud scheme involving one of its vendors. The vendor’s system was hacked, and its payment information was changed. That led to an attempt to send the vendor more than $1 million....

3+ hour, 7+ min ago   (286+ words) Two brothers caught in a sting operation orchestrated by North Carolina Farm Bureau Insurance and state regulators have been sentenced to restitution and community service after pleading guilty to deliberately damaging roofs in North Carolina. Robert Bentley also is barred…...

3+ hour, 7+ min ago   (141+ words) A Virginia man pleaded guilty earlier this week to theft of government property relating to his embezzlement of travel funds intended to reimburse Department of War personnel. This case is part of the Trump Administration’s Task Force to Eliminate Fraud....

15+ hour, 28+ min ago   (498+ words) A former Cotton Valley mayoral candidate faces federal charges after Louisiana election officials say their Election Integrity Division uncovered information about an effort to register a noncitizen who later voted in the election in which she was running. A federal…...

4+ hour, 44+ min ago   (385+ words) Decades-old payment technology is reportedly helping scammers steal hundreds of millions of dollars from the welfare system. It’s part of an operation led by Romanian organized crime groups in the U.S., who rely on magnetic stripe-based payment systems to carry…...

1+ hour, 18+ min ago   (34+ words) He sent the SEC the math in 2000. Madoff confessed eight years later. On February 27 2026, Irving Picard began sending out another …...

8+ hour, 7+ min ago   (272+ words) A federal grand jury in the Eastern District of Michigan returned an indictment charging Emory Matthews, 62, of Farmington Hills, Michigan, with conspiring to bill Medicare for psychotherapy services that were never provided to patients of an adult day care center…...

8+ hour, 31+ min ago   (176+ words) The couple had been residing in HMT Hills, KPHB, for about 20 years and had been running chit fund schemes for several years, according to the victims. The complainant said he had participated in three chit fund groups managed by Seethamma…...