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Corning man arrested on welfare fraud/theft charges
CORNING, N.Y. (WETM) — A Corning man was arrested in April after police said he was collecting funds illegally from the social services department for nearly a year. According to the Steuben County Sheriff's Office, 60-year-old Richard W. Stuby was arrested on Thursday, April 25, after claiming he stole around $6,500 in funds he wasn't []
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York County Woman Charged For Food Stamp Fraud
Police arrested a South Carolina woman after she fraudulently acquired over $17,000 in food stamps.
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Trump Media's Auditor Hit With 'Massive Fraud' Charge: What We Know
An accounting firm that handled former President Donald Trump's social media company has been accused of "massive fraud" and shut down by the U.S. Securities and Exchange Commission (SEC).Gurbir Grewal, director of the SEC's enforcement division, called BF Borgers a "sham audit mill" in a press release on Friday. The firm is accused of "deliberate and systemic failures" in independent audits and reviews that were later included in more than 1,500 SEC filings for public companies from January...