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Co-owner of Newport Beach firm gets probation for role in multi-million-dollar real estate scam
Orange County Register· 3 hours agoA Sacramento man and co-owner of a Newport Beach investment firm found to have helped bilk victims...
Scammer claiming to be Barbra Streisand bilks Michigan woman out of $800
CBS News· 5 days agoA Michigan woman was scammed out of $800 after she was contacted by someone who claimed to be Barbra...
Timeline: How Arizona's Medicaid program became a vehicle for fraud
The Arizona Republic via Yahoo News· 2 days agoSOBER LIVING INVESTIGATION The victims | Timeline | Inside the scam | Arizona's failure (coming...
Jersey City attorney who bilked client out of $2 million sentenced to 5 and half years in prison
NJ.com· 5 days agoA decades long career of a colorful Jersey City attorney who represented accused killers, violent...
Chicago man charged in scheme to bill $6.2 million to Medicare in one month for COVID tests never...
Chicago Tribune via Yahoo News· 4 days agoCHICAGO — A North Side man has been charged with participating in a scheme to fraudulently bill $6.2...
Welsh couple sentenced to prison for dine and dash scheme that left kids behind
FOX Business· 5 days agoA Welsh couple has been sentenced to prison for orchestrating a "prolific and brazen" dine and dash...
Ticketmaster Breach: What We Know So Far
CNET· 1 day agoLike people needed another reason to hate Ticketmaster. The parent company of the ticket seller that has long roiled consumers around the world for its...
Afternoon Briefing: Man charged in scheme to bill $6.2M to Medicare in a month
Chicago Tribune via Yahoo News· 4 days agoGood afternoon, Chicago. A North Side man has been charged with participating in a scheme to...
Pennsylvania Woman Reports Being Scammed by Troubling Tarot 'Spell' Scheme | KFI AM 640 | Coast to...
iHeartRadio· 7 days agoAuthorities in Pennsylvania are looking into a strange case of alleged fraud after a woman reported...
With guilty plea, Minnesota feds secure 64th and final conviction in massive magazine fraud case
Minneapolis-St. Paul Star Tribune· 6 days agoThe last defendant awaiting trial in a massive telemarketing magazine subscription scam that led to charges against more than 60 people nationwide pleaded guilty last week, a day before his ...