Four Pennsylvania residents have been arrested and charged with committing benefits fraud, wire fraud, and mail fraud. Michael Swanson, Nicole Swanson, and Caitlyn Eusden Swanson made initial appearances on October 14 before a federal magistrate in Philadelphia. Dziobczynski made his initial…
NYP: A man who played a major role in defrauding a federal food program in... The depth of fraud in Minnesota — dozens of people have been convicted — has repeatedly drawn the attention of President Donald Trump, who ridiculed the Democratic…
The accused scammers allegedly used stolen IDs to secure student-aid grants. Federal prosecutors on Thursday unveiled charges against five individuals accused of participating in fraudulent schemes to steal federal student aid, marking the first charges brought as part of a…
Robert Davis is an award-winning journalist and senior editor at RawStory. Before joining the team, he wrote for publications such as Forbes, Business Insider, Capital & Main, and The Colorado Sun, to name a few. He's a graduate of New York…
(The Center Square) – Federal lawmakers are touting a 30-year prison sentence for Minnesota fraudster Salim Said as accountability for stealing $44 million from taxpayers. Said was sentenced Wednesday after the federal government said he helped orchestrate the multimillion-dollar fraud scheme through…
A Toronto jury found Pleterski guilty of fraud over $5,000 after prosecutors alleged he collected more than $36 million from investors and spent millions on personal expenses. Aiden Pleterski, the Canadian man who called himself the “Crypto King,” has been found guilty…
MINNEAPOLIS, October 29, 2026 — Salim Said, the former co-owner of Minneapolis’ Safari Restaurant, has been sentenced to 30 years in federal prison for his role in a child-meal fraud operation linked to more than $44 million in losses. U.S. District Judge Nancy Brasel…
📅 29 October 2026 • SEC SEC charges two entities in $130 million scheme that used false SEC filings to lure investors The SEC filed the complaint on 29 October 2026. These are allegations in a complaint, and no court has determined liability. How public filings were…
This year, the United States celebrates 250 years of independence. Learn more about our agency's history and commemoration events happening across the nation. The FTC’s mission is to vigorously enforce the law to protect Americans from anticompetitive, unfair, and deceptive business…
The Federal Trade Commission’s (FTC) battle against impersonation scams has included the removal of websites that impersonated the FTC itself, the agency said in a Thursday (Oct. 29) press release. The FTC sent letters to domain registrars and other website providers…
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