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05/14/2025
Google to pay Texas $1.4B to settle claims of unauthorized tracking, collecting of private data
Fox Business
Google will pay $1.4 billion to Texas to settle a lawsuit claiming the company collected users' data without permission, according to state Attorney General Ken Paxton.
05/14/2025
Bounced check leads to $12 Million fraud case
Defense Contract Audit Agency
Fort Belvoir, Va. – DCAA Operations Investigative Support Division (OIS) auditors assisted a criminal investigation for two SP Global Institute, Inc. (SPGI) executives. Thomas Burns and Daniel Trolley were ordered to pay over $12 million in restitution, with Burns sentenced to 48 months imprisonment and Tolley sentenced to 14 months for theft of government property.
05/14/2025
Defendants Charged for Running Over $3.1 Million Check Fraud Scheme Targeting U.S. Treasury, Others
United States Attorney's Office District of Utah
SALT LAKE CITY, Utah – An indictment was unsealed in the District of Utah, charging Pitshou Yunga Kafuku, 42, Beni Musogo Kahwara, 25, and Hugues Simo-Fotue, 42, with counts of bank fraud conspiracy, bank fraud, theft of government funds, passing fraudulent U.S. Treasury checks, possession of stolen mail, and money laundering.
05/14/2025
Wire Fraud Is Targeting First-Time Buyers: Are You Doing Enough to Protect Them?
NAR Realtor Magazine
A new report sounds the alarm on who is increasingly at risk and what real estate pros can do to keep clients safe.
