Page 4 - Fraud Division News Today

Viewers in the United States and around the world. Im wolf blitzer. Youre in the situation room. Announcer this is cnn breaking news. Were following breaking news on the rapidly escalating warfare between the president and House Democrats. Tonight, the Oversight Committee has voted along partisan lines to subpoena a former white house official seeking testimony about the handling of security clearances. Democrats are expected to authorize more subpoenas tomorrow as part of their fight to get the...

Im david gura alongside louis burgdorf. New reaction this morning, prison time out for Paul Manafort, four years for President Trumps former Campaign Chairman who is facing between 19 and a half to 24 years in prison according to federal guidelines. Senior judge of virginia called that range excessive and sentenced manafort to 47 months on tax and Bank Fraud Charges declaring the 69yearold manafort has lived an otherwise blameless life his words. In a short statement before his sentencing manafo...

And in london, a rather stunning splitscreen moment. President trump at nato clashing with allies, calling canadas Prime Minister twofaced and hinting he will cancel his News Conference scheduled for 90 minutes from now. Back to capitol hill. Todays hearing will happen in the room where the Intelligence Committee held its public hearings last month, but now theres a new cast of characters in the spotlight, members of the house Judiciary Committee, including some of the president s most vocal def...

Murfreesboro, TN - Local law enforcement authorities are seeking the public's assistance in identifying a woman believed to be connected to a string of fraudulent activities across multiple bank branches in Murfreesboro and surrounding areas. The suspect, captured on surveillance footage, is alleged to have cashed counterfeit checks totaling over $5,200 at three different Wilson Bank & Trust branches within Murfreesboro. Investigators suspect her involvement in similar fraudulent sc...

A Spalding couple were indicted Thursday for multiple counts of unreasonably confining disabled adults and residents and operating a care home without a license.

The Maryland Insurance Administration (MIA) is warning of an insurance-related scam targeting small painting, construction, and cleaning businesses. MIA

STAT Ambulance Services, Inc. and Southcoast Emergency Medical Services, Inc., agreed to settle with the AG's office over alleged MassHealth billing fraud.

In FY23, 18% of customer complaints remained unresolved at the Bangladesh Bank

Louisiana State Police have opened a criminal investigation into efforts by McClenny Moseley & Associates and Apex Roofing to solicit customers after

Louisiana State Police have opened a criminal investigation into efforts by McClenny Moseley & Associates and Apex Roofing after receiving a complaint