Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


New Englanders, Beware of Mail Fraud Like This

Post a Fraud Alert:

Today’s Fraud News from around the world:

New Englanders, Beware of Mail Fraud Like This: New Englanders, beware of mail fraud! Technology is a great thing, all this information at our fingertips, everything we want all right there. If you're an …: Google Alert – Fraud

Celadon To Pay Investors .2 Million Restitution For Securities Fraud: Federal officials have ordered Celadon to pay shareholders $ 42.2 million in restitution after the company's stock plummeted in the wake of ongoing …: Google Alert – Fraud

KC woman pleads guilty to Medicaid fraud, drug charges: KANSAS CITY, KS (KCTV) – Last week, a Kansas City woman last week pleaded guilty to Medicaid fraud and related charges according to Kansas …: Google Alert – Fraud

car2go Resumes Services In Chicago After 21 People Arrested For Fraud Incident: Chicago police said 21 people were arrested and charged, including one charged with identity theft, in relation to a fraud issue reported April 17.: Google Alert – Fraud

New Beginnings Health Services owner arrested for Medicaid Fraud and Tax Evasion: She is also accused of continuing the employment of individuals who had been convicted of Medicaid fraud and ignoring additional Medicaid fraud …: Google Alert – Fraud

2 Accused of Selling Counterfeit Pandora Jewelry in M Fraud Case: A federal grand jury has indicted two residents of Covina, CA, on a federal conspiracy charge, mail fraud, and trafficking in counterfeit goods. They're …: Google Alert – Fraud

2 Accused of Selling Counterfeit Pandora Jewelry in M Fraud Case: They're accused of importing and selling counterfeit Pandora jewelry and Ray-Ban sunglasses in a $ 2 million-plus fraud scheme. Xiaoying Xu, age 34 …: Google Alert – Fraud

CEO of Little Rock mental health care provider arrested on Medicaid fraud, tax evasion charges: The owner and chief executive of a Little Rock mental health care provider was arrested Thursday on charges of Medicaid fraud and tax evasion, …: Google Alert – Fraud

Health agency head charged with Medicaid fraud: Attorney General Leslie Rutledge has announced the arrest of Chirie Bazzelle, owner of New Beginnings Behavioral Health Services, on Medicaid …: Google Alert – Fraud

Warning Shot: Charges Against OneCoin Include Securities Fraud: The Manhattan U.S. Attorney alleges that the defendants created a fraudulent cryptocurrency, OneCoin, in 2014 for the sole purpose of defrauding …: Google Alert – Fraud




SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KSF REMINDS AAPL, BV, FLEX, BPI INVESTORS of Lead Plaintiff Deadline in Class Action Lawsuits

Post a Fraud Alert:

NEW ORLEANS, April 24, 2019 (GLOBE NEWSWIRE) -- Kahn Swick Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors of pending deadlines in the following securities class action lawsuits: … [Continue reading]