San Antonio man pleads guilty to stealing millions from COVID-era programs
A San Antonio man has admitted to stealing millions of dollars from the Paycheck Protection Program and the Restaurant ...
abcnews411 小时
Mount Pleasant man sentenced for wire fraud, tax fraud; ordered to pay restitution
A Mount Pleasant man was sentenced to prison after pleading guilty to wire fraud and filing a false income tax return, United ...
JD Supra1 天
Robust False Claims Act Results for DOJ in 2024 Reveal Dynamic Enforcement Landscape
In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...
Regtechtimes on MSN1 天
Manvel Resident Antonio Jackson Admits to Fraud Totaling $2 Million
A 39-year-old man from Manvel, Texas, has admitted to a series of fraudulent activities that caused losses of over $2 million. Antonio Jackson recently pled guilty to charges of wire fraud after he ...
Biometric Companies2 天
Rising fraud prompts new partnerships for Alloy, Mastercard, Sumsub
The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...