NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 65, a resident of Spring Hill, Texas, was sentenced on November…
View More Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program | USAO-EDLA
A phishing scam siphoned more than $400,000 from Chester in June, and the state-appointed receiver who is handling the beleaguered city’s finances wants to know…
View More A state-appointed receiver is investigating a phishing scam that drained $400K from Chester’s coffers
A disgraced Instagram influencer pleaded guilty on Wednesday to swindling investors out of several million dollars as part of a Ponzi scheme targeting New York’s…
View More Instagram influencer ‘Jay Mazini’ pleads guilty to Ponzi scheme
Employee Retention Credit scams can be costly for employers Therogersvillereview Read more…
View More Employee Retention Credit scams can be costly for employers – Therogersvillereview
In a nutshell: A former Apple employee pled guilty in federal court to charges of conspiracy to commit fraud and conspiracy to defraud the United…
View More Apple employee embezzled $17 million over seven years using supply chain scams
NEW YORK – Jebara Igbara, also known as Jay Mazini, has pleaded guilty in a Brooklyn federal courtroom to a three-count information charging him with…
View More Jay Mazini, NYC Instagram celeb, pleads guilty in $8M Bitcoin fraud scheme
FBI Senior Agent Jessica Weisman speaks to seniors at a Longport Library lunch and learn about hot to protect themselves against elder fraud. By NANETTE…
View More Seniors turn out for Longport Library elder fraud information session
CUPERTINO, CA — A former Apple employee pleaded guilty Tuesday in connection with a $17 million scam, the Department of Justice said in a news…
View More Ex-Apple Employee Pleads Guilty In $17M Scam: DOJ
A former employee has pled guilty to defrauding the company out of over $17 million. Dhirendra Prasad, who spent most of his decade at Apple…
View More Former Apple employee admits to defrauding the company out of $17 million
Tesla, Spacex, and Twitter boss Elon Musk has decided to charge $8 per month for users of the social media platform to have a blue…
View More Elon Musk Says Twitter to Charge $8 per Month for Blue Checkmark Verification — Plans to Reward Content Creators – Bitcoin News