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Target employees fired after alleged fraud speak out, say they did not know about scheme
Hundreds of employees at a Southwest Side Target distribution facility have been fired in what Block Club Chicago first ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme to fraudulently obtain ...
Hundreds of employees at a Chicago Target distribution facility have been fired after allegedly taking advantage of a glitch ...
The owner of a Bay City car dealership, George Janssen Jr. of Bad Axe, admitted to orchestrating the scheme, which targeted a total of 20 financial institutions.
Detectives said the victim was told he had received a $50,000 refund in error and was coerced into returning the money.
Hundreds of employees at a Target distribution hub in Chicago have been fired, news outlets report, after allegedly exploiting a glitch in the company’s health care loan program — costing the retailer ...
A Miami woman is facing multiple fraud charges after investigators say she used stolen identities to open accounts and ...
A former Southland-based Navy veteran is expected to plead guilty in the coming weeks in Los Angeles to defrauding the military out of more than $9 million through a bid-rigging and contract steering ...
Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in pandemic unemployment money.
Chloe Castellanos faces charges for identity theft and bank fraud, using stolen identities to defraud South Florida banks.
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
A Czech court has convicted three people and three companies of subsidy fraud and money laundering in a €5.5 million ($6.42 million) scheme involving fabricated nanobot research projects, the European ...
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