7,000 victims compensated in $23 million Kansas health care fraud case – KWCH
WICHITA, Kan. (KWCH) — Thousands of fraud victims are receiving compensation after federal prosecutors in Kansas forfeited millions of dollars from a Kansas-based health care company.
The U.S. Attorney’s Office for the District of Kansas said its …
Trump's $1 million voter fraud bounty won't pay out — but may pay off for him
After months of ignoring the cost-of-living crisis, President Donald Trump has a novel plan to help struggling Americans: find some voter fraud. “Anybody reporting Voter Fraud in the past Elections, or the upcoming 2026 Midterm Election, will be paid …
6 accused in MaineCare fraud scheme released from custody – WGME
BANGOR, Maine (WGME) — All six people arrested and charged in connection with an alleged yearslong MaineCare fraud scheme have been released without bail.
A federal judge made the decision in Bangor on Tuesday.
Investigators allege Community …
Key figure in Minnesota food fraud receives 30-year prison sentence – CBS News
A man who played a major role in defrauding a federal food program in Minnesota was sentenced Wednesday to 30 years in prison, the latest punishment in a sprawling scheme to collect millions of dollars during the COVID-19 pandemic by claiming to have …
Ex-Utah lawmaker Trevor Lee appears in court on fraud charges – Fox 13 News
SALT LAKE CITY — Former Utah lawmaker Trevor Lee made a brief appearance in court on Wednesday on fraud and forgery charges.
Lee’s hearing was brief. He was informed of the charges against him by 3rd District Court Judge Melissa Stirba, who …
Treasury sanctions 10 North Koreans and Russians over IT worker fraud scheme
The Treasury Department has sanctioned 10 North Koreans and Russians powering Pyongyang’s sprawling IT worker fraud enterprise — a state-run operation that churns out stolen identities, fake résumés and fake IT employees who infiltrate …
Former Rep. Trevor Lee appears in court on fraud and forgery charges
Former state Rep. Trevor Lee appeared briefly in court Wednesday morning, his first court date since he was charged last month with fraud and forgery related to his efforts to get a $1 million home loan.
Lee did not enter a plea in the hearing that …
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses
WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and one entity for their roles in Democratic People’s Republic of Korea (DPRK) government-run information technology (IT) worker …
15 charged in $2 billion Southern California health care fraud crackdown
Federal prosecutors have charged 15 people, including six medical professionals, in health care fraud schemes that allegedly produced about $2 billion in false claims, among them what the Justice Department called the largest substance abuse …
Former Petaluma principal may face jury in credit card fraud case, judge rules
A former principal of St. Vincent de Paul High School in Petaluma may stand trial on allegations he used a work-issued credit card to make thousands of dollars in unapproved purchases, a judge ruled Tuesday, Oct. 27.
Judge John Behnke ordered Patrick …
Gov. Ferguson creates Chief Fraud Prevention Officer, statewide workgroup to fight fraud
SEATTLE — Gov. Bob Ferguson on Tuesday signed an executive order creating Washington’s first Chief Fraud Prevention Officer and a statewide workgroup aimed at strengthening and coordinating fraud prevention efforts across state government.
Ferguson …
Francios Raymond Rocher
GAUTENG – The 29-year-old male suspect is wanted for the theft of a motorcycle case after allegedly defrauding the owner of money by claiming that he intended to buy the motorcycle. The incident occurred on 09 October 2026 in …
Walter Charles Rowden
GAUTENG – The 36-year-old suspect is wanted in connection with a fraud case after allegedly using fraudulent documentation to obtain credit and purchase a vehicle from a motor dealership in Nigel. The incident occurred on 16 May 2018 on Springs …
Former Municipal Employee And Company Sentenced For Fraud And Money Laundering
FREE STATE – Thabo Mosupa (45), a former employee of Thabo Mofutsanyana Local Municipality, and his company, The Seven One Stop (Pty) Ltd, appeared before the Bethlehem Commercial Crimes Court for sentencing after they were convicted on …
East Aurora District 131 board member facing federal charges over fraud, kickback scheme
An East Aurora School District 131 board member and former board president is facing multiple federal charges for orchestrating a bribery and fraud scheme, according to court documents filed Tuesday.
Annette Johnson — then-president of the District …
Habits That Will Keep You Safe
As cybercrime escalates in scale and sophistication, South African businesses and individuals face an increasingly complex digital threat landscape. From ransomware and data breaches to phishing and identity theft, cybercriminals are exploiting …
Feeding Our Future fraud: 40-year sentence sought for Salim Said – YouTube
CLICK HERE to read the FULL Feeding Our Future fraud: 40-year sentence sought for Salim Said – YouTube article.
These frauds exploit emotional vulnerability and trust rather than technical weaknesses.
Romance Scams: Scammers build long-term …
Trump Offers $1 Million for Voter Fraud Reports, Gets Heckled at Mississippi Rally | Tonight Show
CLICK HERE to read the FULL Trump Offers $1 Million for Voter Fraud Reports, Gets Heckled at Mississippi Rally | Tonight Show article.
Check your “Sent” folder in your email periodically to ensure there are no messages you didn’t …
Trump Offers $1 Million for Voter Fraud Reports, Gets Heckled at Mississippi Rally | Tonight Show
CLICK HERE to read the FULL Trump Offers $1 Million for Voter Fraud Reports, Gets Heckled at Mississippi Rally | Tonight Show article.
Enable Multi-Factor Authentication (MFA) on every sensitive account, specifically your primary email and banking …
FACT CHECKING claims of California voter fraud by Trump's Justice Department – YouTube
CLICK HERE to read the FULL FACT CHECKING claims of California voter fraud by Trump's Justice Department – YouTube article.
Configure your social media privacy settings so that only “Friends” can see your contact information, …
6 people accused of conducting years-long healthcare fraud scheme in South Portland
PORTLAND (WGME) — Six people face charges in what the federal government is calling a years-long fraud scheme involving a personal health care agency in South Portland.
[embedded content]
Community Home Health Care has operated as an in-home, …
FACT CHECK: Trump admin's claims of voter fraud UNRAVEL—LOOK at the numbers
We use cookies and data, including IP addresses, to
Deliver and maintain Google services
Track outages and protect against spam, fraud and abuse
Measure audience engagement and site statistics to understand how our services are used and enhance the …
Trump says US voter fraud is 'rampant' – evidence suggests it is extremely rare – BBC
“We don’t have a national ID card that the government gives out, unlike a lot of countries. Drivers licence is most common but it doesn’t identify your immigration status so the ID that most Americans carry around wouldn’t be …
Multiple Individuals Arrested for Health Care Fraud Conspiracy following Homeland Security …
BANGOR, Maine: Six Maine residents were arrested today after being indicted by a federal grand jury last week for health care fraud conspiracy. One Maine company was also charged in the indictment. In addition, two of these same individuals were …
