Crime and Justice NewsAug 29, 20221 min$286m in Pandemic Fraud Flowed Through One Online BankFraudsters used one online bank and fake or stolen employment and personal information to steal $286 million in pandemic loans, money...
Crime and Justice NewsAug 17, 20221 minFormer Democratic Rep T. J. Cox Arrested By FBI For FraudFormer Democratic Rep. T. J. Cox of California was arrested by FBI on charges connected to financial fraud, Politico reports. The former...
Crime and Justice NewsAug 16, 20222 minInvestigators May Take A Decade To Unravel Pandemic FraudsDuring the pandemic, the federal government gave unemployment benefits to the incarcerated, the imaginary and the dead. It sent funds to...
Crime and Justice NewsAug 15, 20222 minState Attorneys General Form Task Force To Fight RobocallsNothing has been able to eliminate scam robocalls — not federal regulation, not individual state lawsuits, not private software. Each...