White‑Collar & Financial Crime

1+ hour, 39+ min ago   (187+ words) DALLAS - Three women from North Texas are facing jail time for an identity theft fraud scheme involving JCPenney credit cards. According to the U.S. Attorney’s Office for the Southern District of Texas, the three women involved in the scheme are 27-year-old…...

27+ min ago   (148+ words) Winnipeg 11° C, Rain with wind MONTREAL – A Montreal man has received a conditional sentence of two years less a day for a scheme involving forgery and fraud on dozens of tax returns. The Canada Revenue Agency says Félix Vil pleaded…...

3+ hour, 36+ min ago   (48+ words) Yahoo Paid brokers are now offering felons a path to be pardoned by President Trump, a CBS News investigation shows. CBS News' Gabe Kaminsky and Daniel Klaidman have more on their 60 Minutes report....

4+ hour, 42+ min ago   (308+ words) Srinagar, Sep 14 (IANS): The Economic Offences Wing (EOW) Kashmir of Jammu and Kashmir Crime Branch said on Monday that it has presented a chargesheet against a notorious fraudster in fake government job scam. An official statement said that the Economic…...

1+ hour, 57+ min ago   (549+ words) The Trump administration announced a major action Monday to prevent fraud in the federal government’s small business loan program. On Tuesday, the Small Business Administration will begin sending demand letters to individuals in Kansas and Missouri who are suspected of…...

3+ hour, 17+ min ago   (332+ words) Brownstein Hyatt Farber Schreck Brownstein Adds Jennifer Goldstein to Litigation Department in Los Angeles Brownstein Hyatt Farber Schreck is pleased to announce that Jennifer Goldstein has joined the firm’s Los Angeles office as of counsel in the Litigation Department. “Jennifer…...

1+ hour, 32+ min ago   (1086+ words) The Shevchenkivskyi District Court of Dnipro considered a lawsuit filed by the Donetsk Regional Employment Center to recover paid unemployment benefits. The Employment Center requested the return of funds received by the woman during the period when she was outside…...

7+ hour, 36+ min ago   (260+ words) OAN Staff Brooke Mallory2:00 PM – Monday, September 14, 2026 Speaking at an FBI field office in Kansas City, Missouri, Vance described the administrative crackdown as a blunt message of accountability, stating that borrowers who stole from taxpayers would no longer be eligible to…...

9+ hour, 7+ min ago   (249+ words) BATON ROUGE, La. (Louisiana First) -- Two people accused of election-related crimes in Louisiana were indicted, the U.S. Department of Justice announced Monday. A federal grand jury indicted Bridget Johnson, 53, of Cotton Valley, and Michael Wedderburn, 52, of Jamaica. Officials said Johnson, who…...

1+ hour, 13+ min ago   (541+ words) One of history’s largest ever money laundering busts left officials in Singapore with a multibillion-dollar question: What to do with the cars, properties and thousands of luxury goods seized in the investigation? Three years after the coordinated raids, which saw…...