Lenny Lubitz is the pen name of an Investopedia contributor who writes about investing strategies, fraud, and profiles major financial figures. Anthony Battle is a CERTIFIED FINANCIAL PLANNER ...

During a change of plea hearing in a federal court Tuesday, Lisa Jeanine Findley of Kimberling City swapped her not-guilty plea for a guilty one in which she admitted to mail fraud in exchange for ...

Real estate fraud may cause you large financial losses. If you’re a victim of real estate fraud, you may find out that you no longer own your home. You may also notice additional mortgages on your ...

Dawn Royal and Andrew McClenahan of the United Council on Welfare Fraud talked about efforts to track fraud and abuse in public assistance programs and the role of DOGE.

Irinjalakuda: A lookout circular has been issued against those accused in the Billion Bees International Private Limited investment fraud case. Given the magnitude of the scam, the case is likely ...

Last year, it suddenly fell to me to manage the affairs of a couple of ailing and now deceased elderly people (my parents-in-law). As anyone who has been through this ordeal knows, it involves ...

DOGE’s rationale for accessing all of this information is to eliminate “waste, fraud and abuse”. Indeed, in the past few weeks this has become a MAGA obsession. Politicians across the ...

NEW DELHI, Feb 18 (Reuters) - The U.S. Securities and Exchange Commission has asked Indian authorities for help in its investigation of Adani Group founder Gautam Adani and his nephew over alleged ...

Now the same tribunes of truth in the press proclaim that government fraud is a mirage—a pretext for Elon Musk’s Department of Government Efficiency to bulldoze vital programs. Mr. Musk ...

(AP Photo/Jose Luis Magana) ATLANTA (AP) — Good-government advocates, anti-tax conservatives, politicians of various stripes and everyday Americans grouse about “waste, fraud and abuse” across the U.S ...

Elon Musk and President Donald Trump said they have uncovered massive “fraud” in the federal government. During Oval Office remarks Feb. 11, Trump said that their efforts to cut spending ...