Seven charged over fraudulent sexual abuse claims in $1 billion scheme
Detectives from the Financial Crimes Squad have charged seven people following the discovery of fraudulent sexual abuse compensation claims in a scheme which has paid out over $1 billion in claims to ...
Dept. of Homeland Security wants IRS to help with immigration enforcement
The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...
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Fraud center based in East Texas recovers $274 million in losses
Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...
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Minnesota has a new centralized unit to investigate state fraud
ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...