Fraudulent - Shore News Network

Thief swipes wallet from Montefiore Hospital office, racks up $800 in fraudulent charges

BRONX, NY — Police are searching for a woman accused of stealing a wallet from inside Montefiore Hospital in the Bronx and using the stolen credit cards to make hundreds of dollars…

Fraudulent - Page 3

Wilkes-Barre woman reports fraudulent utility accounts opened in her name

Thief swipes wallet from Montefiore Hospital office, racks up $800 in fraudulent charges

New York Senator Chuck Schumer Once Admitted One-Third of Medicare is Fraudulent

Feds end Maryland man’s decades-long deception and years of fraudulent benefits and illegal voting

Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter

Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing

Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing Scheme

Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits

Two Orlando Women Convicted Of Preparing Fraudulent Tax Returns For Three Years

“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags

“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags

Over 1,000 Fraudulent IDs Seized by Louisville CBP

Pharmacist sent to prison for fraudulent compounding cream scheme

Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.

Arizona Man Sentenced To Over Five Years In Prison For Fraudulent Citizenship Scheme Targeting Immigrants

Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing

India says it uncovers fraudulent shell companies with Chinese links

Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme

Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme

Charlottesville Nurse Pleads Guilty for Obtaining Fraudulent Fentanyl Prescriptions

Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility

Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities

Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury Insurance

Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug

Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles