This innovative product marks a critical shift from traditional methods of fraud detection, which rely on suspicious phone numbers and other metadata, to real-time conversational analysis capable ...

The first things that needed to be discussed are whether any of the “fraud” listed by DOGE was fraud or simply funding that was allocated by Congress in the federal budget or the counting of ...

A Chicago real estate broker is headed to federal prison ... after pleading guilty last year to a federal wire fraud charge. Sannikov owned Chestnut Realty Group, and prosecutors said from 2016 ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. A Chicago real estate broker who admitted he pocketed ...

This summary is reviewed by TRD Staff. A Chicago real estate broker, Stanislav “Steve” Sannikov, was sentenced to four years and two months in federal prison for a $3 million fraud scheme.

This is just one symptom of a public welfare system — spanning Medicaid, food stamps (the Supplemental Nutrition Assistance Program, or SNAP), and beyond — that is riddled with fraud ...

CHICAGO (WBBM) — A Chicago real estate broker is headed to federal ... after pleading guilty last year to a federal wire fraud charge. Sannikov owned Chestnut Realty Group, and prosecutors ...

Valentine Ozigbo, a frontline aspirant in the All Progressives Congress (APC) gubernatorial primary in Anambra State, has rejected the outcome of the April 5, 2025, exercise, describing it as a ...