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 Nazareth Pike. The suspects coordinated to steal…
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) of the Department of Labor (DOL) on…
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 Minnesota Department of Education is looking to…
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 pandemic-related unemployment benefits were likely paid out…
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 way of the robber barons? There’s been…
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. The pandemic overwhelmed state offices responsible for…
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 that fraudulent or corrupt businesspeople may receive…
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 bank fraud, bank fraud, and aggravated identity…
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 the Secret Service were indicted Tuesday, the…
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., where two alleged Secret Service fraudsters lived…
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. Attorney Jennifer B. Lowery. Rodney Mesquias…
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 the Eastern District of Washington on a…
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 convicted after trial of nine counts including…
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, for their roles in a conspiracy to…
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 (From Auto) and Fraudulent Credit Card Usage…
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 owners for defrauding consumers by misrepresenting their…
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