Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check March 8, 2022
Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son March 4, 2022
Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud February 28, 2022
Florida Lottery Players Check Your Tickets as $104K Fantasy 5 Ticket Is About to Expire February 11, 2022
Fact Check: Trending meme highlights link between Neil Young, Pfizer, Vaccine Misinformation and the company that paid him $1 billion for his music February 2, 2022February 2, 2022
New York Governor Hochul calls for police to ‘spot check’ New Yorkers under new face mask policy December 21, 2021
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check December 9, 2021
New Jersey State Police reassign troopers who refused to vax check Republican state legislators December 9, 2021
Fact Check: Another Biden Tall Tale as President claims he was a liaison during the Israeli Six Day War December 4, 2021December 3, 2021
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme December 3, 2021
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy November 20, 2021
