Prosecutors say the former employees' plot to defraud the nonprofit involved issuing unauthorized checks and using its money ...
Craig Milligan, 47, lived under the names of two dead men before being caught in Dumfries.
According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
In the federal indictment, filed on Feb. 3, a grand jury accuses Ellis and the three others of participating in a broad ...
American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...
A CROOK behind a £1million fake identity racket while on the run for more than a decade has been jailed for four years. Craig Milligan went AWOL in 2010 facing an indecent images accusation and ...
Newspoint on MSN
Government deactivates over 25 million Aadhaar numbers: Check if your Aadhaar is still active
The Government of India has taken a major step to strengthen identity security by deactivating more than 25 million Aadhaar ...
Daily Local on MSN
Matthew Kaplan, former East Whiteland furniture store owner, sentenced in fraud scheme
WEST CHESTER — The owner of a now-closed multi-generational high-end furniture store in East Whiteland has been sentenced to serve up to 23 months in prison for defrauding at least a dozen customers, ...
What is MoneyGram and how does it work? MoneyGram is one of the biggest and oldest money transfer providers in the world. It ...
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