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WebPolice: Local woman facing 13 felony grand theft charges for embezzling over $45K from Rotary Club of Pocatello
14+ hour, 56+ min ago (1084+ words) Katie Michelle Omundson was issued a summons Tuesday to appear in 6th District Court after Bannock County prosecutors charged her on Sept. 2 with 13 counts of felony grand theft, according to police and court records the Idaho State Journal obtained Friday. The…...
Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case
10+ hour, 50+ min ago (204+ words) A former bank manager and ex-city council member from Northern Kentucky has pleaded guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations. Reagan France, who is 36, worked as a…...
Fraud, fraud, fraud. – CITIZEN FREE PRESS
1+ day, 4+ hour ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
Rocheport woman sentenced to prison after guilty plea to wire fraud, not paying taxes
2+ day, 7+ hour ago (225+ words) A Rocheport woman was sentenced to federal prison after she pleaded guilty to not paying taxes and to wire fraud. U.S. District Judge Stephen R. Bough sentenced Kathryn L. Cunningham, 66, to two concurrent sentences of 18 months. She will also have three years of…...
Discussing Fraud & Taxes w/ AARP
2+ day, 13+ hour ago (140+ words) onnj.com Discussing Fraud & Taxes w/ AARP Scams can have devastating consequences, but for one retired couple, the financial loss did not end when the scam was over. Mark Urso and his wife lost more than $1 million from their retirement…...
Aliso Viejo woman arrested for alleged misuse of $400K in football booster funds
2+ day, 16+ hour ago (216+ words) A 56-year-old woman was arrested Thursday after being charged in a federal indictment with defrauding a non-profit set up to assist a high school football team, authorities said. Julie Hanway Molina was arrested at her home and was expected to…...
Former Nonprofit Executive Who Defrauded the Organization of More Than $1.6 Million Sentenced
3+ day, 2+ hour ago (152+ words) The defendant was charged by superseding indictment in May 2025 and pleaded guilty this March to one count of wire fraud and one count of engaging in a monetary transaction involving criminally derived property. As detailed in court filings and statements,…...
Major Insurance Company's Reported $1.4 Billion Scheme Exposed By Secret Documents
2+ day, 21+ hour ago (455+ words) moneydigest.com Major Insurance Company's Reported $1.4 Billion Scheme Exposed By Secret Documents State Farm is the largest property insurance provider in the U.S., with over $113 billion in net premiums written in 2025 (per data from A.M. Best., via Reinsurance News), and the company…...
Rocheport woman gets prison for wire fraud and payroll tax crimes
2+ day, 22+ hour ago (349+ words) A Rocheport, Missouri, woman who founded and operated Moresource Inc. in Columbia has been sentenced to federal prison for wire fraud and failing to collect or pay over taxes. Kathryn L. Cunningham, 66, was sentenced by U.S. District Judge Stephen R. Bough to two…...
OBBBA Changes to Improper Payment Penalties Pose Risks to State Medicaid Programs
3+ day, 15+ hour ago (205+ words) Beginning October 1, 2029, OBBBA makes significant changes to Medicaid's Payment Error Rate Measurement (PERM) program: The law eliminates the "good faith waiver," making penalties for error rates over 3 percent mandatory, and it changes definitions to expand the universe of payments subject…...