Affirm has partnered with Crate & Barrel Holdings to offer instalment payments to shoppers in Canada and the United States, adding another home furnishings retailer to its merchant network. The partnership lets eligible customers at […]
Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee lines and dollar amounts, and routed the money through a sham logistics company. The U.S. Attorney’s Office […]
A Delaware pastor has been sentenced to 18 months in prison after running a $544,764 pandemic relief fraud scheme. Brian Pitman, 47, a church leader with Delaware County ties who pastored a 350-member congregation, served […]
Walmart has agreed to pay millions to resolve allegations that it sold expired infant formula and over-the-counter drugs in California stores. The settlement with district attorneys from Solano, Alameda, Sacramento, San Bernardino, San Joaquin, Sonoma […]
TRON DAO released its mandatory GreatVoyage-v4.8.2.3 upgrade, dubbed Anaxagoras, targeting all network node operators. The organization urged validators and FullNode operators to upgrade to this release as soon as possible to ensure seamless, continuous blockchain […]
An Oklahoma bank customer has pleaded guilty to conspiring in a fraud and money-laundering scheme tied to the collapse of a small community bank. Shaun U. Christian, 57, of Lindsay admitted conspiring to commit bank […]
Two Missouri men are accused of recruiting homeless people to cash about $3.4 million in Treasury checks stolen from the mail. Samuel Stewart, 27, of St. Louis and Royce Finger, 22, of Maryland Heights face […]
A South Carolina man has been sentenced to 30 months in prison after embezzling about $1.6 million from a New York medical supplier by disguising company wires as customer refunds. Tony Ream, 35, of Greenville, […]
A Mississippi credit union CEO has pleaded guilty after prosecutors said she embezzled more than $69 million and left the institution insolvent. Leigh Bridges pleaded guilty to theft of funds from a federal credit union, […]
A Wyoming bookkeeper has been sentenced to 46 months in federal prison after stealing $1,484,104.80 from a family hospitality business while working remotely from Hawaii. Laura Marie Means, 46, formerly of Jackson, must also serve […]
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