Robuta

The latest Take On Payments looks at elder scams and fraud prevention tools.

The operators of websites that sold fake documents used to facilitate identity theft and other frauds have agreed to permanently shut down their businesses as...

A federal jury convicted Abhijit Prasad of Tracy, California, on 21 counts of visa fraud and two counts of aggravated identity theft. Prasad filed 19 petitions...

Charges claim Rick Sollars received personal benefits not to mention money, so a business man could get his hands on tax foreclosed properties in the city.

Dec 30, 2025 - The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali residents.

Shohei Ohtani's former interpreter, Ippei Mizuhara, is facing a federal bank charge after allegedly stealing more than $16 million from the Los Angeles Dodgers...

Norman Seabrook got kickbacks for steering union cash to a Manhattan hedge fund, federal officials said.

An Oregon woman was sentenced to federal prison today for embezzling more than $250,000 from her employer and evading over $50,000 in federal taxes.

Dr. Oz warns MN: Fix Medicaid fraud in 60 days or risk losing federal funds.

Indiana leaders will give extra scrutiny to Medicaid and other federally funded, state-administered social services programs as part of a new entity focused on...

A Silver Spring man was sentenced to more than 75 months in federal prison for bank fraud conspiracy and related charges.

Aug 28, 2025 - Protect yourself from fraud with essential tips and strategies to keep your financial information safe and secure from scams.

Santos was charged with 13 counts of wire fraud, money laundering and theft of public funds. Prosecutors say he schemed to defraud donors when he allegedly...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Sophisticated fraud operations, both domestic and international, are increasingly exploiting systemic weaknesses in public-sector identity systems.

Federal Agencies Lose Billions Annually to Fraud - A Shocking Statistic! – Discover this hilarious meme on meme.am. Enjoy endless laughs and share the fun...

Jun 9, 2025 - The U.S. Education Department updates identity checks in FAFSA to protect students and taxpayers from growing student aid fraud.

Anchorage rheumatologist Claribel Tan allegedly deceived patients about the drugs being injected into their bodies.

A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers.

SDVOSB building intelligent fraud detection for government. Specializing in fraud detection, citizen services, document intelligence, and risk insights.

Nov 12, 2025 - Corey Smith is allegedly part of an 11-member criminal ring that targeted members in parking lots for more than two years.

Prosecutors say co-conspirators falsely claimed to serve 125 million meals around the state, but instead pocketed federal money for lavish personal expenses.

Nov 7, 2024 - A North Carolina musician has been indicted for allegedly defrauding streaming platforms by generating fake songs and bands using AI, earning millions in...

May 8, 2024 - Fraud Prevention Quest Federal Credit Union is committed to the protection of your personal, sensitive, and confidential information. You should be too! We are...

Jan 1, 2026 - The Trump administration has frozen federal child care funding across the U.S. This comes in the wake of an investigation into the alleged child child care...

South Side Ald. Willie Cochran pleaded guilty Thursday to a felony charge of wire fraud for misusing his campaign funds for gambling and other personal...

May 24, 2022 - Most candidates with ties to conspiracy movements did not get elected in the 2022 Australian election. What's been the response?

Signature Federal Credit Union, we are proud to serve the needs of professional associations, their employees, and their members nationwide.

In 1921, the federal Sheppard-Towner Maternity Act created the birth "registration" or what we now know as the "birth certificate." It was ...

Exposing the fraud of the Federal Reserve System. Ending it through social contagion and non-compliance.

President Donald Trump fired Federal Reserve governor Lisa Cook Monday evening, intensifying a pressure campaign on the independent Fed's economic policy.

Jan 1, 2026 - All 50 states will have to provide additional levels of verification and administrative data before they receive more funding.

A jury convicted a disgraced Black Lives Matter activist of fraud for falsely promising donors on Facebook that funds would be used to "fight for" George Floyd.

The scandal surrounding forged signatures for referendums is reaching new dimensions: Thousands of invalid signatures were discovered in the supply initiative....

Indiana CEO sentenced to 2 years for $285K bank fraud scheme involving false loan applications.

Jason Lary, fresh off stepping down as the founding mayor of Stonecrest, exited an elevator Wednesday morning at the federal courthouse in Atlanta ready to...

Jan 5, 2026 - The Trump administration has begun a massive deployment of hundreds of Department of Homeland Security agents to the Twin Cities area, officials tells CBS News.

Prosecutors accused the rapper of "defraud numerous businesses and individuals" in a credit card scam.

The Trump administration has begun a massive deployment of hundreds of Department of Homeland Security agents to the Twin Cities area, officials tells CBS News.

There will be no justice if the court lets the DOJ and Hunter Biden pretend the $1 million payment from Ho was for legal representation.

Sean Kingston and his mother have been convicted in their federal wire fraud case.