Feds investigate Huntington Bank fraud complaints after News 5 reports
Our News 5 Investigation into Huntington Bank customers dealing with money stolen from their accounts have caught the attention of federal authorities. This is the fourth story we’re doing with…
Somali home daycares in Seattle receive $5M in taxpayer funds in potential fraud: report
WASHINGTON (TNND) — Somali home daycares in Seattle have allegedly received more than $5 million in taxpayer funds in a potential fraud scheme, according to a report. The Post Millennial…
Exclusive: Former employee at Southern Poverty Law Center arrested on fraud charges | CNN Politics
A former employee of the Southern Poverty Law Center has been arrested in California on charges that she oversaw secret payments to informants inside of White supremacist groups, one of…
Supreme Court Leaves IRS Free To Chase Taxpayers Forever Over Preparer Fraud
The Supreme Court left a Third Circuit ruling in place that significantly expands when the IRS can go back and assess unpaid taxes, meaning that when there’s fraud, the agency…
Famed short-seller Andrew Left convicted of securities fraud
Short-seller Andrew Left was convicted Monday of securities fraud for a tweet-and-trade operation — a verdict that could have consequences on Wall Street. After two full days of deliberations, the…








