fraud

In late June of this year, a lawsuit had been filed in federal court which alleges that the former chief financial officer at Wyoming Catholic College (WCC), Paul McCown, had defrauded an insurance firm out of $15 million. The suit was filed by New York-based advisory firm Ria R Squared. ...

The Federal Bureau of Investigation will have special agents available at its field offices to receive allegations of election fraud.

The aim is to not only counter Republicans in the courts, but in public relations, too.

One case involves a former investment manager in Georgia was already facing federal charges.

Taxpayers are encouraged not to engage potential scammers online or on the phone.

The names of those reporting the alleged abuse would be kept ''confidential to the extent reasonably possible."

Nationwide in 2019, consumers reported losing over $1.9 billion to fraud.

She also violated a rule regarding conduct prejudicial to the administration of justice.