White‑Collar & Financial Crime

6+ hour, 34+ min ago   (123+ words) EIN Presswire There were 2,031 press releases posted in the last 24 hours and 487,887 in the last 365 days. Free AI Tool Helps Seniors Detect Scams Before They Lose Money PurrtectMe.com lets anyone 60+ paste a suspicious email, text, or call script and…...

20+ hour, 37+ min ago   (234+ words) The Post Millennial Vice President JD Vance has announced that around 870,000 people who are suspected of defrauding the US government through Covid-19 programs have been permanently barred from obtaining future federal loans "We are going to suspend 870,000 people permanently People…...

4+ hour, 31+ min ago   (357+ words) Kimberly Sue Nordenstrom, the former treasurer and co-founder of the now-disbanded Isanti County Sheriff’s Foundation, is facing additional charges of one count of felony theft by swindle and one count of felony theft of movable property of additional money from…...

21+ min ago   (417+ words) Nationwide — Treva Harris, a 50-year-old African American woman from Medford, New Jersey, who went viral for paying $27,000 for her daughter’s princess-themed prom, has been sentenced to federal prison […] The post Woman Who Spent $27K on Her Daughter's Prom Sentenced to Prison…...

1+ hour, 16+ min ago   (532+ words) Three years after Singapore's biggest money laundering raid, the spoils are going under the hammer online, including roughly 250 Hermès handbags and a 15-carat yellow diamond. Three years ago, more than 400 Singaporean police officers moved on a single criminal network in…...

2+ hour, 55+ min ago   (289+ words) A Battle Creek man allegedly built a web of fictitious organizations, invented millions of dollars in income and filed fraudulent tax returns, then received a real $24.57 million check from the IRS. Kevin Caldwell, also known as "Mansa Ki-El Mansa" in…...

1+ hour, 6+ min ago   (119+ words) CBC Got a text that feels off? Here’s how to protect yourself from scams Police say more sophisticated scams are reaching Sask. residents. Here is what experts recommend to keep safe from email and text fraudsters. - That text from…...

7+ hour, 50+ min ago   (673+ words) Cllr Jason Zadrozny, the leader of Ashfield District Council, arrives at Northampton Crown Court for the second day of his trial, facing 12 counts of fraud by false representation and four counts of income tax evasion(Image: Joseph Raynor/Nottingham Post)…...

5+ hour, 54+ min ago   (13+ words) Baltimore Sun...

4+ hour, 46+ min ago   (243+ words) EVERETT, Mass. — A former IT Director from Everett has been charged with larceny after allegedly using taxpayer money on personal purchases, authorities announced. Kevin Dorgan was charged with larceny over $1,200 in connection with using over $98,000 in taxpayer money. He was…...