Southfield man sentenced in pandemic fraud scheme, officials said
A Southfield man convicted of defrauding state unemployment insurance agencies of $6.3 million during the COVID-19 pandemic has been sentenced, officials said. Kenny Lee Howard, 32, was given 94 months in prison Thursday, Acting United States Attorney for the Eastern District of Michigan Julie Beck said in a statement.
Federal Officials Pursue Fraud Case Against Customs Official
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied the charges, officials say.
U.S. Customs and Border Protection official accused of fraud of FEMA money after flood
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her Detroit home after 2023 flood.
Customs and Border Protection official charged in FEMA fraud scheme
A CBP official is charged with defrauding FEMA by misusing funds, as an ongoing investigation targets potential felony charges.
Senior Customs and Border Patrol Official Charged with 'Scheme to Defraud FEMA' and Lying to Federal Agents
One of President Donald Trump's key campaign promises leading up to his resounding 2024 election win was all about straightening out America's issues at its borders. It appears the rot at the heart of the issue may go even deeper than just porous border policies.
The Poynter Institute for Media Studies22h
Elon Musk claims ‘massive’ Social Security fraud. How much money is actually lost to fraud or waste?
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
Oz pledges to fight health care fraud but makes no commitments on Medicaid funding cuts
WASHINGTON (AP) — Dr. Mehmet Oz, President Donald Trump’s pick to lead the Centers for Medicare and Medicaid Services, will ...
How Joann fabrics 'going-out-of-business' news sparked a wave of scams, fraud online
Search directly to a website. Instead of clicking on ad links, go directly to the official website. In addition to fake ...
'Bourbon Street Hustler,' arrested after Kansas City reporter death, needs resentencing for fraud history: AG
Danette Colbert, who was arrested after reporter Adan Manzano was found dead in hotel outside New Orleans before Super Bowl, ...
Maryland woman convicted for insurance fraud, money laundering scheme with her husband
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
Trump advocating for paper ballots misrepresented as accusing India's Modi of election fraud
After Indian Prime Minister Narendra Modi and Donald Trump vowed to ramp up trade following talks in Washington, a video was ...
American Banker1d
Fraud and scams plateaued but got more expensive in 2024
Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...
Pa. woman who sold barn to TV show charged with insurance fraud
The owner falsely claimed there was wind damage to her barn that was partially dismantled as part of a reality TV show, ...
I-Team exclusive interview: FBI joins fight to stop ongoing deed fraud in Maine
A real estate scam is overwhelming county deed offices across Maine, leaving landowners scrambling to prove what's rightfully ...
Albert Lea Tribune7h
Capitol Comments: Another day, another fraud
It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...