Inside the $1.6 Billion SoCal Rehab Fraud Scheme – YouTube
CLICK HERE to read the FULL Inside the $1.6 Billion SoCal Rehab Fraud Scheme – YouTube article.
This category refers to crimes committed by employees or insiders against their own organizations. It is often the most damaging because the …
Federal jury convicts brothers in massive $240 million cattle investment fraud and …
FORT WORTH, Texas — United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal jury convicted brothers Joshua Robert Link, formerly of Strafford, Missouri, and Jason Allen Link, of Herrington, Kansas, of multiple …
Five Arkansas state employees fired after suspected fraud investigation – YouTube
CLICK HERE to read the FULL Five Arkansas state employees fired after suspected fraud investigation – YouTube article.
Verify any request for money or sensitive data by hanging up and calling the organization back using a verified number found …
Anchorage woman sentenced to 5 years in federal prison in COVID-19 relief fraud case
ANCHORAGE, Alaska (KTUU) – An Anchorage woman was sentenced to five years in federal prison after pleading guilty to wire fraud and aggravated identity theft in a scheme involving COVID-19 relief funds and stolen identities.
Dusty Starr, 47, …
Theranos fraud: Exposing the chaotic and fraudulent practices inside the lab – YouTube
CLICK HERE to read the FULL Theranos fraud: Exposing the chaotic and fraudulent practices inside the lab – YouTube article.
This category refers to crimes committed by employees or insiders against their own organizations. It is often the most …
Fraud crackdown makes ACA open enrollment harder | Here & Now – WBUR
Signing up for a new health insurance plan through the federal marketplace is a bit more challenging this year, as applicants face additional requirements to prove they aren’t committing fraud.
Here & Now‘s Robin Young speaks with …
8 women sentenced to prison in multi-million dollar Lumberton Covid fraud – WMBF
LUMBERTON, NC (WMBF) – Multiple people have been charged in a nearly $24 million dollar Covid fraud scheme in North Carolina.
The U.S. Attorney’s Office said that a federal judge sentenced Nejlai Mitchell, 48, to five years in federal prison …
'Proof' of a 'stolen election': How misleading charts lend credibility to election fraud rumors
Election Rumor Deep Dive
This blog post was written by the Election Rumor Research team at the University of Washington’s Center for an Informed Public and crossposted on the CIP’s Election Rumor Rundown Substack newsletter.
Key Takeaways
After an …
Former school district employee pleads guilty to bank fraud in $1.47 million embezzlement
PEMISCOT COUNTY, Mo. (Heartland News) – A former school district employee in southeast Missouri recently pleaded guilty to embezzling more than a million dollars from the district.
Tammy Louise Barnes, 64, of Pemiscot County, pleaded guilty to …
Accountant Faces 15 Years in Prison
WESTERN CAPE – The Cape Town Regional Court sentenced Cassandra Candice Labuschagne to 15 years direct imprisonment for 134 counts of theft and money laundering.
Labuschagne was arrested in September 2025, after defrauding a Cape Town based …
Communities Warned Against Persistent Online and Financial Scams
KIMBERLEY – The South African Police Service (SAPS) in the Northern Cape is cautioning members of the public against various fraudulent activities, particularly investment scams, banking scams, online dating scams and fraudulent prize-winning …
PERM Through the Looking Glass: How OBBBA Will Skew Improper Payment Data to Feed …
This blog is the second in a series discussing OBBBA’s changes to Medicaid’s Payment Error Rate Measurement; the first blog was A Proper Scare: How OBBBA Changes Improper Payment Rules to Expose States to Significant Financial Liability. We also …
JCO WorldCup26: Over €132 million worth of counterfeit goods seized in OLAF-coordinated operation linked to the World Cup 2026
The European Anti-Fraud Office (OLAF) coordinated a Joint Customs Operation (JCO) against counterfeit goods linked to the World Cup 2026, targeting fake merchandise related to the tournament.
CLICK HERE to read this article and more on OLAF.
What is …
Mobile City Council launching independent fraud probe – YouTube
CLICK HERE to read the FULL Mobile City Council launching independent fraud probe – YouTube article.
Be wary of “too good to be true” investment opportunities found on Facebook or Telegram that promise guaranteed returns, as these …
Public Warning Against Di Lucca Investment (Pty) Ltd
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with Di Lucca Investment (Pty) Ltd, which is purporting to be associated with financial services provider African Mining …
Public Warning Against RNK and NTT Team
The Financial Sector Conduct Authority (FSCA) warns the public to exercise caution when conducting financial services business with entities operating under the names RNK and NTT Team also known as RNKEX and NT (the Entities).
The FSCA received …
£154m Fake Takeover Bid Targeting UK-listed Company
Christopher Woolcott has today been given a 2-year prison sentence, suspended for 2 years, after staging a £154m fake takeover bid for Touchstone Exploration Inc.
He was also ordered to complete 200 hours of unpaid work and to pay costs of …
'Ghost' students took over $77000 from University of Central Arkansas in fraud scheme last spring
CONWAY — The University of Central Arkansas fell victim to a fraud scheme during the spring 2026 semester, issuing more than $77,000 in federal financial aid to nonexistent students, state audit documents show.
CLICK HERE to read the FULL …
Portland man sentenced for making fake postal keys to steal mail in fraud scheme – KPTV
PORTLAND Ore. (KPTV) – A 43-year-old Portland man has been sentenced to over four years in prison for using fake postal service keys to steal mail as part of a fraud and identity theft scheme.
Federal prosecutors say the U.S. Postal Inspection …
Convicted of 47 Money Laundering Charges
Kimberley Specialised Commercial Crimes Court found Mr Shafiqul Mohammed Islam (36) guilty on Money Laundering charges in terms of Prevention of Organised Crime Act 121. The accused was convicted on all 47 counts.
Mr Islam was arrested after being …
Northern District of West Virginia | U.S. Attorneys Create Task Force to Combat Fraud
CLARKSBURG, WEST VIRGINIA – U.S. Attorneys Matthew L. Harvey and Moore Capito have joined with other federal, state, and local partners to create the Mountain State Fraud and Diversion Task Force, which will tirelessly combat fraud across the state …
New York Man Charged In Multimillion-Dollar Real Estate Fraud Scheme
United States Attorney for the Southern District of New York, Jamie McDonald, and Acting Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), Darnell Edwards, announced today the unsealing of a Complaint …
Lake Worth car dealer accused of rolling back odometers in sweeping fraud scheme
LAKE WORTH BEACH, Fla. (CBS12) — A Lake Worth Beach car dealer is accused of shaving more than 100,000 miles off used cars before selling them to unsuspecting buyers.
Anthony Rodriguez, 33, owner of Brother’s Best Deal Auto Sales, is accused of …
Florida Woman Pleads Guilty to Multi-Million-Dollar COVID Fraud Scheme
BOSTON – A Florida woman has pleaded guilty to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others by submitting fraudulent applications to PPP lenders.
Ashley Spike, …