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Ex-USC football player pleads guilty to pandemic fraud seeking more than $1M
KTLA-TV Los Angeles· 1 hour agoA former USC football player has pleaded guilty to illegally seeking more than $1 million in...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 6 hours agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...
Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to...
The Conversation via Yahoo News· 11 hours agoCall-center scammers tell all sorts of tall tales. In 2022, more than 600 people reported being...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 8 hours agoFRESNO, Calif. — Miguel Martinez, 39, of Bakersfield, pleaded guilty today to conspiring to submit...
CFTC Orders Trafigura to Pay $55 Million Over Fraud
US News & World Report· 7 hours agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
State uncovers $2M in welfare fraud
The Eagle-Tribune· 2 hours agoState investigators uncovered more than $2 million in welfare fraud in the most recent quarter, according to State Auditor Diana DiZoglio’s office. The ...
Yogis who stole millions from ailing Malibu doctor expose the perils caregivers can pose to the...
Market Watch· 60 minutes agoBefore long, they had established a grip on his $60 million fortune and increasingly isolated him...
Three UK Individuals Charged by FBI for $2.7 M. ‘Evolved Apes’ NFT Fraud Scheme
ARTnews· 2 hours agoThree UK nationals have been charged by the FBI with conspiracy to commit wire fraud and money...
Brooklyn pastor ‘Bling Bishop’ sentenced to 9 years for fraud and extortion, US attorney says
KEYT 3 Santa Barbara· 48 minutes agoWhitehead was found guilty in March of two counts of wire fraud, as well as one count each of...
Worcester dentist indicted in alleged $2 million Medicaid fraud scheme
Gannett via AOL· 4 hours agoA first appearance in Superior Court has not yet been scheduled. Pleasant Street Dental is located at 101 Pleasant St. in the Crown Hill Professional Building. A call to the dental practice's ...
