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Woman charged with 92 counts of theft

The Criminal Investigations Department’s (CID) Major Fraud Unit has charged a 24-year-old woman with 92 counts of theft. ....

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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP

On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of. ....

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Where Is Charles Todd Hill Now? HGTV Flip It to Win It Star Today

Fans are wondering what's ahead for former HGTV star Charles Todd Hill, as the Flip It to Win It alum has been sentenced to four years in jail for fraud. ....

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California Insurance Broker Arraigned for Allegedly Stealing from Small Businesses

Brian Keith Arteaga, 39, of Placentia, California, was arraigned this week on multiple felony counts of grand theft by embezzlement, theft of fiduciary ....

Orange County , United States , Brian Keith Arteaga , Elias Insurance Agency , Elias Insurance Services , Insurance Services , Placentia Police Department , California Department Of Insurance , California Department , Immediate Suspension , Major Fraud Unit , Orange County District Attorney ,

Feds ramp up to tame 'wild west' of crypto crime

Feds ramp up to tame 'wild west' of crypto crime
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