A current ActBlue senior workflow specialist, who is unidentified, and former vice president of customer service, Alyssa ...

Every year, thousands of intelligent and otherwise capable people fall victim to some form of exploitation or fraud. The ...

How a Mississippi Restaurant Became the Poster Child for a New Kind of Fraud. Mary Mahoney’s made its name offering freshly caught seafood. Then the feds showed up with an extraordinary claim: ...

A New Jersey court has dismissed a clergy abuse lawsuit, ruling the Archdiocese of Philadelphia can’t be sued in the state over allegations of abuse at the Jersey Shore in the 1960s.

The Essex County District Attorney’s Office has charged the 57-year-old Lowell resident with identity fraud, pretending to hold degrees, reckless endangerment of a child, and other offenses ...

On Wednesday, Minnesota Attorney General Keith Ellison announced that Jorden Marie Borders had been found guilty of 11 charges, including attempted murder and child torture.

On Wednesday, Minnesota Attorney General Keith Ellison announced that Jorden Marie Borders had been found guilty of 11 charges, including attempted murder and child torture. A Crow Wing County woman ...

Trifilo, who previously pleaded guilty, was also ordered to serve two years of supervised release and pay $2,057,256.40 in restitution to the IRS.. New York: Tax preparer Rafael Alvarez, 61, of ...

Borders was convicted of one count of attempted murder, three counts of child torture, three counts of stalking, and four counts of theft by false representation.

Celebrity Lawyer Thomas Girardi Sentenced to Seven Years for Fraud. Prosecutors said Hollywood attorney ran his law firm like a Ponzi scheme, defrauding clients of millions of dollars. By .

They include our 2023 report on child-support weaponisation and the government’s financial abuse inquiry in 2024. Yet there has been scant action to date. Indeed our survey of 540 women exposed ...