Barr Says FBI, U.S. Attorneys Did Not See Evidence of Fraud That Could Alter Election Results

Barr Says FBI, U.S. Attorneys Did Not See Evidence of Fraud in Election Results

The Justice Department has not found any rampant voter fraud that could the presidential election results, according to U.S. Attorney General William Barr.
Mask Sales Not Enough To Keep 3M From Having Disappointing Quarter

Two Texas Men Who Tried to Sell Bogus N95 Masks Worth $317 Million Charged

Two Texas men were charged by the Department of Justice for attempting to sell 50 million non-existent N95 masks to a foreign government.
Department of Justice Seal

Justice Department: US Charged 57 People with PPP Fraud Cases

The Justice Department announced Thursday that the United States has charged 57 people for committing Paycheck Protection Program (PPP) fraud.
Handcuffs

Florida Man Spends COVID-19 Relief Funds on Lamborghini, Faces Fraud Charges

A Florida man was charged Monday with fraud after spending the $3.9 million he received in COVID-19 relief funds to buy a Lamborghini, among other things.

Data Hackers May Fuel Fraud Scheme, Says Report

As unemployed Americans search for relief during the COVID-19 crisis, the US Secret Service has suspected a foreign fraud ring uses "hacked data" to perform identity theft and eventually steal millions of dollars allotted for unemployment benefits.
Hacker

Federal Authorities Find Evidence of Hackers Stealing Millions of Dollars Meant For Unemployed American

The U.S. Secret Service is investigating a well-organized fraud ring suspected of siphoning millions of dollars from the nation's unemployment system.
N95 respirators

FBI Uncovers Coronavirus Scam Involving 39 Million Masks

The FBI recently discovered an international COVID-19 fraud scheme involving over 39 million masks.

How Big Data Is Transforming Insurance

Here are the six areas that will show where big data is having the greatest impact on the insurance sector.

Turing Pharmaceuticals Starts Hunt for Ex-CEO Martin Shkreli Replacement

Turing Pharmaceuticals announced that the company is looking for new CEO after Martin Shkreli vacated his post on Friday, a day following his arrest for fraud. The drug manufacturer also divulged its plans to cut jobs as part of its restructuring scheme.

EPA Gave Nearly $500,000 in Unapproved Bonuses to Employees: Inspector General Uncovers Fradulent Incentives, Travel Expenses

An investigation by the Environmental Protection Agency Inspector General, a company watchdog position, found that the EPA shelled out almost $500,000 in unapproved bonuses for nearly a decade.

PSA: Beware of Scam Calls From "AT&T" Claiming To Give You Money

From personal experience, and reports online, it's clear that the phone scam - purporting to be from AT&T and offering customers hundreds of dollars if they go to a specific website - is on the rise. Here are some details so you don't get defrauded, or worse.

Target Data Stolen: Identity Theft Breach Even Worse than First Thought

Mega retailer Target can't shake its 2013 holiday shopping season woes.

Teresa Giudice, Joe Giudice Freed On $1 Million Bond After 'Real Housewives' Indictment for Fraud

The New Jersey power couple has some serious charges levied against them that could put both away for a long time.

Fomer UCLA Star Shabazz Muhammed's Father Charged With Fraud

Former UCLA star and likely NBA lottery pick Shabazz Muhammed has been at the center of several controversial stories throughout his time at the college. Now, it's his father that is coming under public scrutiny.
Real Time Analytics