Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Attorney Jay Surgent, who is part of the couple's defense team, confirmed the information to 11Alive on Thursday evening.

Personal Independence Payment looks set to be one of the benefits at the centre of a DWP crackdown - including "more rigorous ...

The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the benefits system, including recovering debts generated by Personal Independent ...

Welcome to the Money blog as the Bank of England announces a cut in the base rate from 4.75% to 4.5%. That's all from our live Q&A and the Money blog today - scroll down to read expert answers on what ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Ippei Mizuhara received his sentence on Thursday as the sports betting industry continues to digest a bevy of gambling ...

The former interpreter for baseball star Shohei Ohtani was sentenced Thursday to nearly five years in prison for bank and tax ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

As students begin their searching for accommodations ahead of the 2025 academic year, scammers are are increasingly using ...

Millionaire Elie Taktouk, jailed for property fraud, wins Rs 47 crore legal battle while ex-wife Daniella Semaan lives with ...

The Bombay High Court on Friday stayed Canara Bank’s November 2024 order classifying industrialist Anil Ambani’s loan account ...