“A lot of times, we come across romance scams because we’re actually investigating another type of fraud,” Horton said. “A ...
The SEC said the alleged did not invest client funds as represented and instead misappropriated the proceeds, including making $940,000 in Ponzi-like payments and spending nearly $3.2 million on ...
A Georgia man has pleaded guilty to participating in a wide-ranging lottery and sweepstakes scam that defrauded seniors out ...
The sweepstakes operation first surfaced in federal court in October 2024, when prosecutors in Providence charged three ...
A panel of Florida state senators advanced legislation Wednesday that would make it harder for fraudulent telemarketers to ...
Macon Telegraph on MSN
Man sentenced for cashing out $3M in fraudulent loans from Middle GA bank
The market president was also charged and sentenced in connection with the case.
EXCLUSIVE: Director of National Intelligence Tulsi Gabbard detailed her ongoing election security assessment in a letter to ...
The DOJ has ramped up enforcement actions against protesters in Minnesota while staffing woes strain fraud investigation efforts.
GRAMBLING, La. (AP) — Tyren Moore had 26 points in Georgia Southern’s 79-76 victory over UL Monroe on Friday. Spudd Webb went 1 of 2 at the free-throw line with eight seconds left for a three-point ...
ESPN's Bill Connelly has officially released his list of the Top 100 games in college football during the 2025 season. Alabama has a total of five games that made the list, as the Tide found ...
ATLANTA — A town south of Atlanta advised its residents on Friday not to drink their tap water after a fuel spill at Atlanta's airport may have contaminated the Flint River. The city of Griffin, whose ...
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