Two Americans sentenced over North Korea IT worker scheme

Two U.S. nationals were sentenced to federal prison for helping North Korean operatives obtain remote IT jobs with American ...
WREX

Major fraud scheme uncovered in Pandemic Unemployment Programs

SPRINGFIELD (AP) – The Illinois Department of Employment Security (IDES) says it has uncovered, and is investigating, a widespread fraud scheme that is being conducted nationwide and impacts each ...
WGN-TV

FBI St. Louis breaks up online scheme to fund North Korea weapons programs

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. ST. LOUIS (KTVI) – Federal agents in the FBI ...
Honolulu Star-Advertiser

Last defendant sentenced in scheme to defraud Hawaii housing programs

The last participant in a scheme that defrauded local housing programs of more than $100,000 was sentenced in Hawaii’s U.S. District Court today. Raelene Rodrigues, 62, of Honolulu was sentenced by ...
Afro

FBI says point-shaving scheme targeted Division I, HBCU programs

A federal investigation into point-shaving and sports bribery has resulted in indictments and arrests for 26 people accused of “fixing” NCAA Division I basketball games. The accused reportedly coerced ...
The Baltimore Sun

College basketball betting scheme allegations ‘tip of the iceberg,’ academics say

Thursday’s startling allegations that 17 NCAA Division I men’s basketball programs — including Coppin State — were involved in a massive gambling scam to rig games isn’t likely to be the last such ...