Feds Arrest Fraudsters Who Staged Fake Robberies to Get “Victim” Visas
BOSTON, MA — Rambhai Patel, 36, and Balwinder Singh, 39,
Fraudsters
Credit Card Fraudsters Sought in Bethlehem
BETHLEHEM, PA – The Bethlehem Police Department is asking for
Fraudsters Impersonate Toms River Officers in Phone Scam
TOMS RIVER, NJ – A new scam surfaced in Toms
Small Business Admin May Have Lost Over $200B In COVID Loans to Fraudsters, Watchdog Finds
Small Business Admin May Have Lost Over $200B In COVID
Gov’t Watchdog Warns That COVID Aid Fraudsters Could Escape Jail Time
Gov’t Watchdog Warns That COVID Aid Fraudsters Could Escape Jail
State Seeks Crackdown On Free Meal Programs After Fraudsters Allegedly Stole Millions For Cars, Houses And Luxury Buys
State Seeks Crackdown On Free Meal Programs After Fraudsters Allegedly
Fraudsters Likely Stole At Least $60 Billion In Pandemic Unemployment Benefits, Gov’t Report Says
Fraudsters Likely Stole At Least $60 Billion In Pandemic Unemployment
MICHAEL BARONE: Are Silicon Valley’s Most Notorious Fraudsters Today’s Robber Barons?
MICHAEL BARONE: Are Silicon Valley’s Most Notorious Fraudsters Today’s Robber
Fraudsters Stole $45 Billion In Unemployment Benefits Using Dead People, Prisoners: REPORT
The Department of Labor announced Thursday that 1,000 people have
EU must do more to guard its funds against fraudsters, auditors say
BRUSSELS – The European Commission and EU governments are not
COVID Relief Fraudsters Sentenced To Prison
Orlando, Florida – U.S. District Judge Anne C. Conway has
Alleged Secret Service Fraudsters Indicted
Alleged Secret Service Fraudsters Indicted Jennie Taer on April 20,
Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building
Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their
Convicted health care fraudsters charged under False Claims Act
CORPUS CHRISTI, Texas – The owner and administrator of Texas-based
U.S. Marshals Offering up to $10K for Info Leading to Spokane Fraudster’s Capture
Washington, D.C. – The U.S. Marshals are offering a reward
Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market
PHILADELPHIA, PA – The Department of Justice has announced global
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme
SAN FRANCISCO – Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev
D.C. Police seeking to identify Credit Card Fraudsters
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Third
Youth basketball program to repay $380,000 to families it scammed
NEW YORK – New York Attorney General Letitia James