COVID Feature: Once A Fraudster Always A Fraudster
A Salt Lake City, Utah rental company owner, who was previously convicted of securities fraud and communications fraud, pleaded guilty in federal court to fraudulently applying for loans through the Paycheck Protection Program (PPP). (You think he would have learned his lesson after the...
Diet of Greed
There are so many diets available that it 's hard to determine which one might work the best. Some are low carb, high protein, raw food, or vegetarian in nature. An Arkansas woman signed herself up for a diet of greed and stole more...
Bamboozled by Embezzlement
Embezzlement occurs when someone in a position of trust, such as an employee in charge of financial matters, uses an organization's assets for their own personal benefit. (Small organizations are often bamboozled by embezzlement because it is sometimes difficult to detect in smaller organizations...