Fraud

Grand jury indicts Kayla Montgomery on charges of receiving stolen firearms

Grand jury indicts Kayla Montgomery on charges of receiving stolen firearms

12 hours ago   |   WMUR   |   2 articles

In addition to receiving stolen property, Kayla Montgomery has been charged with fraud and perjury. None of the charges she faces are related to Harmony's disappearance.
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How banks verify your identity and monitor transactions to make sure you aren't up to no good

15 hours ago   |   Business Insider

Banks and investment brokers are required to adhere to the KYC rule. PhotoAlto/Eric Audras/Getty The Know Your Customer rule requires financial institutions to verify customer...
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Election Workers Don't Feel Safe Despite Federal Effort to Combat Threats

18 hours ago   |   NY Times

The Jan. 6 hearings laid bare how threats have terrified some election officials. But a federal pledge to address them has so far come up nearly empty.
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Andrew Giuliani invokes famous dad in bid for NY governor

23 hours ago   |   My Sanantonio

NEW YORK - After 2020, Rudy Giuliani is not someone most politicians would summon to hold a news conference on their behalf. As the frontman of former President Donald Trump's...
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Former Butler County Commissioner, 'Mr. Butler County' Mike Fox has died

Former Butler County Commissioner, 'Mr. Butler County' Mike Fox has died

2 days ago   |   WLWT

The former Butler County Commissioner, who was sentenced to spend four years in prison after having pleaded guilty to complicity to commit mail and wire fraud and filing a...
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Police take action over military supplies for Ukrainian troops

Police take action over military supplies for Ukrainian troops

2 days ago   |   RT

Law enforcement has opened a probe into sales of substandard ‘bulletproof' vests to the army and volunteers The Ukrainian police have opened an investigation into a suspected...
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'Big Short' investor Michael Burry, Paul Krugman, and Mark Cuban have weighed in on the crypto crash. Here's what 7 market watchers say about the sell-off

2 days ago   |   Business Insider

Michael Burry. Astrid Stawiarz/Getty Images Crypto fans, critics, and commentators have weighed in after the recent market crash. Michael Burry, Paul Krugman, Mark Cuban, Jim...
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Current and former Wildwood mayor, 3rd city official facing theft, records tampering charges

3 days ago   |   ABC

The current and former mayor of Wildwood and a third city official are all facing theft and records tampering charges, Acting Attorney General Matthew Platkin announced Friday.
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Why the trillions in COVID-19 relief money led to billions in fraud

Why the trillions in COVID-19 relief money led to billions in fraud

3 days ago   |   New York Post

Trillions of dollars spent on COVID-19 relief gave way to billions of dollars in government waste, fraud and abuses.
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Somerville attorney indicted on charges that he tried to bribe Medford Police chief

3 days ago   |   Boston Herald

A Somerville attorney has been indicted for attempting to bribe the Medford chief of police so his client - a marijuana dispensary - would have a great chance to get the nod to...
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Editorial: Freedom of religion still counts, says Supreme Court

The Supreme Court continued to rankle the left with its ruling Monday underscoring the religious freedom protections of the First Amendment. The court sided with Joseph... Read more ...

Back in Northwest and playing in front of grandfather for first time in big...

In Orioles rookie catcher Adley Rutschman's first at-bat Monday night, his single drove in a runner. In his second, a slider left over the strike zone turned into a towering... Read more ...

Chicago carjacking leads to Streeterville crash; 3 in custody, police say

Chicago police said three suspects are in custody following a carjacking and crash in the city's Streeterville neighborhood Monday. Read more ...

In Utah, a loyal Trump ally faces GOP primary challengers

In Utah, a loyal Trump ally faces GOP primary challengers

SALT LAKE CITY - Sen. Mike Lee faces his first test of 2022 in Utah's Republican primary on Tuesday, where he's being challenged by two well-funded opponents in a race that... Read more ...

Where to watch 4th of July fireworks in Southern California

Wondering where to go on the Fourth of July? Here's a list of July 4th events around Southern California. Read more ...

LA Lakers' Top Trade and Free-agency Targets After Kyrie Irving Picks Up...

The NBA offseason is less than two weeks old, and we've already witnessed the birth and death of a "Kyrie Irving to the Los Angeles Lakers" rumor. On... Read more ...

Man injured after shooting in Zebulon

Man injured after shooting in Zebulon

The Zebulon Police Department said Monday it is investigating a shooting in that left a man injured. Read more ...

Wanted man killed at Walgreens in Albuquerque

Wanted man killed at Walgreens in Albuquerque

The man violated his parole at a halfway house before encountering two police units. Read more ...

Las Palmas community sees the ‘worst sideshow yet'

Las Palmas community sees the ‘worst sideshow yet'

Car sideshows near the small gated community of Las Palmas is nothing new, but residents call Friday's incident the worst sideshow yet. Crowds of people gathered on River Road... Read more ...

US kills ‘senior leader' of al-Qaeda-linked group in Syria

US military raid targeted Abu Hamzah al Yemeni, leader of the al-Qaeda-aligned group, Hurras al-Din. Read more ...