The FBI warns that scammers posing as FBI IC3 employees are offering to "help" fraud victims recover money lost to other ...

Nursing home mogul Joseph Schwartz of Suffern gets 36 months in federal prison for $38 million tax fraud involving his collapsed nationwide business.

Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

John Cribari and Nathan Oldorf both face two felony charges of forging public records and one misdemeanor charge of official ...

The Palm Coast Popeye's employee was accused of charging a customer's debit card for $311 to put money in a state prison ...

John Cribari and Nathan Oldorf each face three counts. The charges for each include two counts of forgery and one count of ...

In a sworn declaration sent to Congress, the employee said he witnessed several anomalies in DOGE’s handling of security.

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

The mobile deposits were primarily written on checks from a Miami, Florida, company identified as Hospitality Purveyors LLC, according to the affidavit. Hospitality Purveyors, according to ...

Between 2022 and April 2023, she reported working almost daily from 7 a.m. to 7 p.m. , according to a probable cause affidavit. Beginning on April 20, 2023, Anderson reported she was working from ...

On Wednesday, Rippling publicly released the affidavit of the Rippling employee who testified that he was working as a spy for the HR tech company’s arch rival Deel. And the account, coupled with ...

On Wednesday, Rippling publicly released the affidavit of the Rippling employee who testified that he was working as a spy for the HR tech company’s arch rival Deel. And the account, coupled ...