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financial fraud

The Future of Anti-Fraud Technology

Related Articles The rise of cutting edge internet technology within an increasingly globalized financial world has seen...

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Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle | USAO-SDFL

MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief...

More GOP Lies As Former George Santos Staffer Says He Was Stripped Of Committee Assignments

The House Republican story that George Santos stepped down from...

Des Moines Man Sentenced to 30 Years in Federal Prison For Exploiting Minors on Snapchat | USAO-SDIA

DES MOINES, IA – Shaun Taylor Solem, age 27, of Des Moines, was sentenced on February 1, 2023, to a total of 360...

Kevin McCarthy Claims That Democrats Are Telling Him That He Runs The House Better Than Pelosi

Speaker Kevin McCarthy (R-CA) offered no names or actual evidence...

Mills County Man Sentenced for Firearm Offense | USAO-SDIA

COUNCIL BLUFFS, IA – Garret Allen Horgdal, age 39, of Henderson, was sentenced on Tuesday, January 31, 2023, to 84 months in prison...
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