Business
Fraud and Misconduct Expected To Rise Says KPMG
"Despite some very high profile prosecutions and the pledges of rigorous enforcement by various government watchdogs, one of the country's most…
Tag: fraud
Business
Founder of Global Prosperity Tax Scheme Enjoined for Fraud
A federal court in Seattle has permanently barred Daniel Andersen from promoting fraudulent tax schemes, the Justice Department announced today.
Entertainment
Mystery and Sci-Fi Fantasy Writers Create Fraud Protection Website
Mystery Writers of America (MWA) have teamed up to co-sponsor the Science Fiction and Fantasy Writers of America (SFWA) Writer Beware…
News
New York to Pay Record $540m to Settle False Medicaid Claims
The state of New York and New York City have agreed to pay $540 million to settle allegations that they knowingly…
News
Real Estate Scam Uses Craigslist To Lure Victims
The FBI is warning homeowners and/or prospective renters to be cautious of a new scheme being perpetrated by fraudsters utilizing Craigslist.…
News
Tennessee Titans Player Pleads Guilty in $5 million Ponzi Scheme Charge
Reed Kyle Diehl, former NFL player with the Tennessee Titans, pleaded guilty Monday to federal fraud charges related to a $5…