In addition to orchestrating the scheme ... the scam to purchase a single-family home in Charlotte, North Carolina. Nationally, more than $200 billion in fraudulent loans were dispersed through ...

El Paso healthcare entities settled for $3.1 million following fraudulent billing allegations, involving a kickback and ...

Last year alone, Americans lost more than $577 million to these schemes, according to the Office of the Inspector General. So, how do you spot a scam before ... ExploreNo, Peach Pass isn’t ...

The suspects urged victims to log into the UAE PASS app to update their details ... calls immediately and report any cyber fraud incidents through the nearest police station or via the dedicated ...

If you've gotten a text saying you owe money for unpaid and outstanding tolls from EZ-Pass, you aren't alone ... from anywhere on the planet trying to scam us, and they'll take advantage of ...

Dubai Police have issued a security warning following the arrest of members of a fraud gang in the emirate ... represent an official authority and urging them to log into the UAE PASS app to update ...

(KJCT) - Several ski resorts around Colorado have dealt with ski pass fraud recently ... here at the lift line to prevent fraud or counterfeit passes coming through,” said Robinson.

Philip Priolo, 61, ran "a mass mailing fraud scheme," through a direct-mail operation on Long Island, that sent victims fake prize notices from March 2015 to December 2016 via U.S. mail ...

“Aimee Bock and Salim Said took advantage of the Covid-19 pandemic to carry out a massive fraud scheme that stole money meant to feed children,” Acting US Attorney Lisa Kirkpatrick said.

CROWLEY, La. (KLFY) — An arrest has been made today regarding a check from one of the City of Crowley’s accounts being fraudulently cashed, Crowley Police Department said. Police said they ...

(WJAR) — Four Florida men were each sentenced in federal court in Rhode Island Thursday to years in prison, in what the U.S. Attorney’s office calls “one of the largest schemes in the ...

When Ms. Bock was charged in 2022, federal prosecutors said her scheme was the largest known fraud against the government’s Covid-19 relief programs. At least 70 people were charged in the ...