Texas man convicted in military healthcare fraud scheme – Chron
A Texas man who alleged to provide professional mental health care to servicemembers and veterans was found guilty last week of defrauding his clients in an elaborate scheme that brought him millions of dollars, leading to wild purchases that …
Ulster County medical transportation owner sentenced in $1.1M Medicaid fraud case
KINGSTON – The owner of an Ulster County medical transportation company has been sentenced to three to nine years in state prison for stealing more than $1.1 million from the Medicaid program, state Comptroller Thomas DiNapoli and Ulster County …
GOP candidate for Minnesota AG on fraud scandal, Trump administration – CBS News
Minnesota Democrats have held the office of state attorney general for decades. Recent polls show there could be an upset in November. The most recent poll shows incumbent DFL Attorney General Keith Ellison trailing Republican Ron Schutz. The …
WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 … – IRS
Date: Sept. 14, 2026
Contact: newsroom@ci.irs.gov
Buffalo, NY – The Western District of New York today announced the sentencing of an Oklahoma woman as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement …
Fake Lottery scam email attempt
On 26/09/2026 Sipho reported this fraudulent activity: Lottery scams
When asked if the incident has been reported, Sipho said: “Yes”
Sipho indicated that the incident has been reported to the: SAPS
Sipho said this about the Lottery scams …
Fraudulent Lottery Communication Received
On 27/09/2026 Gladys reported this fraudulent activity: Lottery scams
When asked if the incident has been reported, Gladys said: “No”
Gladys said this about the Lottery scams fraud:
I received an unsolicited email claiming I had won a …
Wallingford Police arrest four in separate hotel and mail fraud schemes – WFSB
WALLINGFORD, Conn. (WFSB) – Wallingford police have announced arrests in two fraud investigations involving stolen credit cards at a local hotel, and tens of thousands of dollars in forged business checks stolen from the mail.
Hotel Credit Card …
Former Jackson Hole bookkeeper sentenced to nearly four years in federal prison for $1.48 …
CHEYENNE, Wyo. — The Department of Justice recently announced that Laura Marie Means, 46, of Jackson, was sentenced on Tuesday to 46 months in federal prison, followed by three years of supervised release, for “orchestrating a massive, multi-year …
NCCIA Busts Alleged Fraud Network, 70 Arrested | Breaking News – YouTube
CLICK HERE to read the FULL NCCIA Busts Alleged Fraud Network, 70 Arrested | Breaking News – YouTube article.
Be skeptical of “Work from Home” offers that require you to receive money into your personal account and transfer it …
Staten Island Council member Frank Morano pushes fraud concerns, NYPD responds to …
STATEN ISLAND, N.Y. — The NYPD has alerted crime-prevention officers to potential fraud linked to New York City’s newly published pied-à-terre tax list, after New York City Council member Frank Morano raised concerns to police officials that scammers …
Twenty-four CFD firms closing in crackdown on misuse of UK authorisation
Twenty-one Contracts for Differences (CFD) firms have closed since 2025, following a FCA crackdown. The FCA was concerned the firms were misusing their authorised status to mislead consumers. Three other firms are currently cancelling their …
Crackdown on Misuse of UK Authorisation
The FCA was concerned the firms were misusing their authorised status to mislead consumers. Three other firms are currently cancelling their permissions.
The FCA has been challenging CFD firms that carry out little UK business but use their …
Hundreds of Thousands of Suspected Money Mule Accounts Shut Down
An FCA survey found firms have closed an increasing number of suspected mule accounts over the last 3 years: 238,396 suspected mules had their accounts closed in 2025, up from 184,935 in 2023 and 233,269 in 2024.
An increase in account closures could …
Woman faces 65 additional charges for fraud, theft at multiple hospitals: OPP
ORILLIA — Ontario provincial police say a 34-year-old woman who was first arrested in May following complaints of theft and fraud at an Orillia hospital is now facing 65 new charges.
Police say they identified additional victims and executed several …
Fraud investigation leads to two arrests in Wallingford, police say – NBC Connecticut
Wallingford police say a year-long investigation led to two people being arrested for using multiple victims’ credit cards at a local hotel.
Police say they received a complaint that a hotel guest was attempting to use a credit card that was …
NCCIA Raids Call Centre – 70 Held Over Alleged Fraud | 4 AM Geo News Headlines
CLICK HERE to read the FULL NCCIA Raids Call Centre – 70 Held Over Alleged Fraud | 4 AM Geo News Headlines article.
Avoid using public Wi-Fi networks for banking or shopping, as these unencrypted “hotspots” allow criminals to …
Multiple Grade 1 winner Ruis is charged in federal fraud case – Horse Racing Nation
Photo:
Eclipse Sportswire & U.S. District Court – edited composite
Owner-trainer Mick Ruis, who campaigned three-time Grade 1 winner Bolt d’Oro, reportedly faces federal criminal charges of cheating the federal government with contracts …
Woman faces 65 additional charges for fraud, theft at multiple hospitals: OPP – Toronto Star
ORILLIA – Ontario provincial police say a 34-year-old woman who was first arrested in May following complaints of theft and fraud at an Orillia hospital is now facing 65 new charges.
Police say they identified additional victims and executed …
Trump administration cracks down on insurance fraud | Fox News Video
Assistant Attorney General for the National Fraud Enforcement Division Colin McDonald discusses the Trump administration’s crackdown on insurance fraud, the Vance-led task force removing enrollees and scrutiny of Biden-era spending.
Assistant …
Pakistan arrests hundreds in crackdown on call center fraud | The Jerusalem Post
Pakistani authorities have arrested 212 people, including Chinese nationals, in raids on three illegal call centers in Islamabad linked to an alleged international online fraud network.
For more stories from The Media Line go to …
Someone could have opened an account in your name. Check now – Fox News
Expert provides ways to protect finances from cyber threats
Cybercrime losses reached nearly $21 billion last year, prompting Kurt Knutsson to warn of increasingly sophisticated AI scams. He joins ‘Fox & Friends Weekend’ to break …
Two people arrested in relation to a fraud investigation from March, police say – NBC Connecticut
Wallingford police say two people are arrested following an investigation starting in March after thousands of dollars were collected using forged checks from a local business.
They say a 23-year-old and a juvenile have been charged after working …
Former Kentucky Derby trainer charged with Navy contracting fraud in San Diego
Federal prosecutors in San Diego have indicted three scaffolding executives on charges that they conspired to defraud the United States through a scheme that allegedly involved lies and trickery to secure construction-related contracts with the U.S. …
Former credit union manager charged with forgery for fraudulent bids – Cap City News
CHEYENNE, Wyo. — A former credit union facility manager is facing two felony forgery charges after Cheyenne police say he fabricated competing business bids to steer contracts to an acquaintance.
Jerome Mariah Bircumshaw, born 1995, was arrested …