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 5

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

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million

3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens

Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing

Police Searching for Woman Wanted for Series of Fraudulent Transactions

NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies

Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns

Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering

Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for Clients

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens

Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet

Two Lee County Men Indicted For Possessing And Selling Fraudulent Identification Documents

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Utah man who operated fraudulent veteran charities sentenced to federal prison

Former Monroe County Man Sentenced To Two Years’ Imprisonment For Making Fraudulent Purchases At Boscov’s

Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents

Delaware Accountant Charged for Filing Fraudulent Returns

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme

Dover Tax Preparer Indicted for Preparation of Fraudulent Returns

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program

Fraudulent check scheme sends Great Falls woman to prison for 26 months