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. The arrests occurred on December…
BOSTON, MA — Rambhai Patel, 36, and Balwinder Singh, 39, both from New York, have been arrested on charges of conspiracy to commit visa fraud. The arrests occurred on December…
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…
TOMS RIVER, NJ – A new scam surfaced in Toms River on October 19, where individuals reported receiving fraudulent phone calls from scammers impersonating local law enforcement. The con artists,…
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 (SBA) may have lost over…
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…
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…
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…
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?…
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…
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…
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…
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…
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…
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.…
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…
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…
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…
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…
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…