The Jacksonville woman faces up to 20 years in federal prison for wire fraud. Investigators said she used the money to buy ...
Lexus Lewis worked in the fraud office of Citibank's Jacksonville center until customers found new fraud on their accounts.
Citibank will have to pay a stroke victim millions after no taking the proper streps to recovering the fraudulent charges made to her account. A Queens Supreme Court Justice Bernice Siegal ordered ...
An intelligence-driven operation by the Cyber Security Authority (CSA), working jointly with the Ghana Police Service and supported by international law enforcement agencies, has resulted in the ...
WASHINGTON—The Justice Department on Tuesday unveiled charges against around 450 defendants for alleged healthcare fraud totaling over $6.5 billion as part of the Trump administration’s stepped-up ...
A major intelligence-led cybercrime investigation involving the Cyber Security Authority (CSA), the Ghana Police Service, and international law enforcement partners has culminated in the arrest and ...
A Minnesota widow says she was left stunned after discovering her credit card had been hit with more than one thousand unauthorized transactions — most of them small, repetitive charges that quietly ...
A Ghana-based Nigerian national, Aderinsola Oluwanitemi Adeleye, has been arrested by the International Criminal Police Organisation (INTERPOL) in Ghana over alleged cybercrime and financial fraud ...
Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said. The House Oversight Committee held a ...
More than 450 people, including doctors and nurse practitioners across 45 states, have been charged in connection with global health care fraud schemes totaling a record $6.5 billion, the Department ...
The Department of Justice unveiled charges against 455 people, including 90 doctors and other licensed medical professionals, for their alleged participation in healthcare schemes that involved more ...
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