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North Texas physician's assistant sentenced to seven years in prison for pain relief scam, feds say
WFAA Dallas-Fort Worth· 2 hours agoRay Anthony Shoulders, who allegedly injected amniotic fluid into patients’ joints in the name of...
Gateway - The Root
The Root· 21 minutes agoIt’s gotten to the point where Pina has been arrested and charged with one count of wire fraud and the feds raided Envy’s place of employment, iHeart Radio. Recently, a clip ...
N.J. real estate investor admits role in $54.7M mortgage fraud scheme
NJ.com· 23 hours agoA New Jersey real estate investor admitted Monday that he was involved in a massive, far-reaching...
Louisiana ranks as one of the states with least amount of elderly fraud victims
WVLA Baton Rouge via Yahoo News· 1 day agoBATON ROUGE, La. (BRPROUD) — Elderly citizens in Louisiana have lost over $18 million due to fraud,...
Business owners increasingly worry about payment fraud, survey finds
CW39 NewsFix· 9 hours agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
Business owners increasingly worry about payment fraud, survey finds
FOX 5 San Diego· 9 hours agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
Bishop Lamor Whitehead Sentenced To 9 Years In Prison For Fraud And Extortion
VIBE via Yahoo News· 8 hours agoThe robbers made out with Whitehead’s ring, wedding band, and chains he was wearing underneath his...
FTC went after Ganadores, which schemed to steal millions of dollars from Spanish speakers
The Commercial Appeal via Yahoo News· 12 hours agoI’ve written columns recently about affinity fraud that targets members of specific groups and about...
Fresno hairstylist sentenced for $2.7M caregiver fraud scheme against doctor
KABC-TV Los Angeles· 19 hours agoA Fresno hairstylist has been sentenced to more than 15 years in prison for a multi-million dollar ...
Gateway - Quartz
Quartz· 3 hours agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the Department of Justice saying he evaded nearly $50 million< ...
