Amarillo trio arrested in $30 million elder fraud scheme linked to violent California gang 10/22/2025 by Fraud AlertThree Amarillo residents are in Randall County Jail on federal fraud charges following an investigation into a large-scale fraud organization that … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Former Dalhart finance director, Pampa native arrested on fraud charge – KVIIDate09/19/2026Scam Alert: Bogus gift card offers flood Valley inboxesDate08/31/2012Filing taxes early and electronically best to avoid tax fraudDate02/04/2014$18.4 Million to Settle False Claims Act Allegations of Timecard FraudDate04/24/2024$18.4 Million Paid to Settle False Claims Act Allegations of Timecard FraudDate04/25/2024Service Center FraudDate12/02/2017 Next Page About Fraud Alert Previous Post:Taylor Kirklin: Indiana may see increase in fraud enforcement actions Next Post:Western Nebraska Banks hit by $30,000 fraud scheme; the public's help is needed – KNOP