Feds Arrest Fraudsters Who Staged Fake Robberies to Get “Victim” Visas
BOSTON, MA — Rambhai Patel, 36, and Balwinder Singh, 39, both from New York, have been arrested on charges of conspiracy to commit visa fraud. …
Fraudsters
Credit Card Fraudsters Sought in Bethlehem
BETHLEHEM, PA – The Bethlehem Police Department is asking for public assistance to identify three women linked to a distraction theft at the Giant on …
Fraudsters Impersonate Toms River Officers in Phone Scam
TOMS RIVER, NJ – A new scam surfaced in Toms River on October 19, where individuals reported receiving fraudulent phone calls from scammers impersonating local …
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 Loans to Fraudsters, Watchdog Finds Nick Pope on June 27, 2023 The Small Business Administration …
Gov’t Watchdog Warns That COVID Aid Fraudsters Could Escape Jail Time
Gov’t Watchdog Warns That COVID Aid Fraudsters Could Escape Jail Time John Hugh DeMastri on May 30, 2023 The Office of the Inspector General (OIG) …
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 Stole Millions For Cars, Houses And Luxury Buys Reagan Reese on April 17, 2023 The …
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 Benefits, Gov’t Report Says John Hugh DeMastri on January 26, 2023 Over $60 billion of …
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 Barons? Michael Barone on December 29, 2022 Will Silicon Valley go down in history the …
Fraudsters Stole $45 Billion In Unemployment Benefits Using Dead People, Prisoners: REPORT
The Department of Labor announced Thursday that 1,000 people have been charged for receiving $45.6 billion of fraudulent unemployment insurance (UI) payments since March 2020. …
EU must do more to guard its funds against fraudsters, auditors say
BRUSSELS – The European Commission and EU governments are not doing enough to prevent the misuse of the bloc’s money, auditors said on Monday, warning …
COVID Relief Fraudsters Sentenced To Prison
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit …
Alleged Secret Service Fraudsters Indicted
Alleged Secret Service Fraudsters Indicted Jennie Taer on April 20, 2022 Two men accused of pretending to be federal agents, who allegedly bribed members of …
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 Luxury Apartment Building Jennie Taer on April 13, 2022 The luxury apartment in Washington, D.C., …
Convicted health care fraudsters charged under False Claims Act
CORPUS CHRISTI, Texas – The owner and administrator of Texas-based Merida hospice and home health entities have been named in a multi-million-dollar whistleblower lawsuit, announced …
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 of up to $10,000 for information leading to the capture of a man wanted in …
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 credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were …
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme
SAN FRANCISCO – Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev all were sentenced today to 24 months, 20 months, and 20 months in custody, respectively, …
D.C. Police seeking to identify Credit Card Fraudsters
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Third District seek the public’s assistance in identifying and locating suspects in reference to Theft Two …
Youth basketball program to repay $380,000 to families it scammed
NEW YORK – New York Attorney General Letitia James today announced a judgment secured against an Endicott-based high school and post-graduate basketball program and its …