Oregon leads Cash App fraud probe, gets $3 million settlement

Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...
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Fresno Trucking Business Owner Gets 14 Months For PPP Loan Fraud

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

Block reaches $45M settlement with 46 states over Cash App fraud probe

State attorneys general said they found that Block misled users by falsely advertising that Cash App provided bank-like ...

Cash App parent settles states' probe over fraud protections for $45 million

Block has agreed to pay $45 million and offer live customer support for its mobile payment service, Cash App, to settle ...

Southern Poverty Law Center pleads not guilty in federal fraud case

The Southern Poverty Law Center pleaded not guilty Tuesday to federal charges that it defrauded donors by not disclosing that money would be used to pay informants in extremist organizations.