Tag: Identity theft
Franklin College plans diversity trainings, hires new director
Franklin College is taking several steps to make all students feel welcomed on its campus.
The college’s new director of the Center for Diversity and...
Ex-Olympic skater charged with defrauding virus relief fund
NEW YORK — A former Olympic figure skater has been arrested on charges that he ripped off a program to help struggling small businesses...
Feds: Pennsylvania man faked Trump family personas in fraud
NEW YORK — A Pennsylvania man was charged Tuesday with creating fake online identities for ex-President Donald Trump's brother and youngest son to dupe...
Maryland man gets 6 years for $1 million in fraud schemes
BALTIMORE — A Maryland man was sentenced to more than six years for a series of fraud schemes that cost victims more than $1...
Feds: Ring of Venezuelans stole thousands in stimulus money
MIAMI — Federal authorities say a ring of Venezuelans living in South Florida and Mexico stole hundreds of thousands of dollars in U.S. government...
Feds take down Medicare scams that preyed on virus fears
WASHINGTON — The Justice Department announced charges Wednesday against more than a dozen people from Florida to California in a series of Medicare scams...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
California man charged with using COVID loans to buy Ferrari
<p>IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
Rapper G Herbo charged with lying to federal investigators
SPRINGFIELD, Mass. — The rapper G Herbo is in more legal trouble in connection with an alleged scheme to use stolen credit card information...
Rapper G Herbo charged with lying to federal investigators
<p>SPRINGFIELD, Mass. — The rapper G Herbo is in more legal trouble in connection with an alleged scheme to use stolen credit card information...