The cases add to more than $800 million that authorities say a dedicated federal scam task force has recovered.
The DOJ filed five forfeiture complaints seeking over $25 million in crypto allegedly linked to romance, investment and recovery scams.
If you're a Fidelity Investments customer, you may be eligible for a payout stemming from the financial giant's recent $2.5 ...
Most people think of a Rolls-Royce as the reward. You work hard, build a business, make your money, and one day you finally ...
Dozens of investigations, audits, recounts and court proceedings examined the 2020 election. None found the widespread voter ...
The House passed the Financial Exploitation Prevention Act of 2025 in a 414-2 vote on June 25. The measure would give certain investment companies the authority to put a hold on a requested withdrawal ...
BATON ROUGE, La. (NEWS 15) — Louisiana Attorney General Liz Murrill announced the arrest of 21 people — including two from Acadiana — on charges of Medicaid fraud or cruelty to those in need of care, ...
US biomanufacturing firm Biosphere has acquired fellow gas fermentation specialist NovoNutrients, a year after the latter put its assets up for sale. Fresh off a $9M Department of Defense grant for ...
The U.S. Federal Trade Commission (FTC) says Amazon will pay a $2.25 million civil penalty to settle charges that it blocked identity theft victims' access to transaction records. As alleged in a ...
Illustration picture shows the Amazon logo on the building of Amazon Logistics, in Antwerp, on Thursday 30 October 2025. JONAS ROOSENS/BELGA MAG/AFP via Getty Images The Federal Trade Commission ...
KNOXVILLE, Tenn. — Officials with the U.S. Attorney's Office said a federal grand jury in Knoxville returned a 19-count indictment against four contractors earlier in June for conspiracy to commit ...
One thought he was getting to know “Eliza” and was robbed of his life savings. The other was trafficked to a scam compound, ...