Angelina County man sentenced for $9 million fraud scheme – Department of Justice 01/07/2026 by Fraud Alert… fraud. An investigation revealed Thrash obtained over $9 million from over 100 victims through fraudulent means, including sports related … 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 Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud SchemesDate07/30/2025Gov. Tim Walz denies fraud in Minnesota is $9 million – St. Cloud TimesDate12/22/2025Fortune teller accused of running $70 million fraud syndicate | 9 News Australia – YouTubeDate11/13/2025Ten Individuals Charged with $9 Million Federal Loan Fraud and Money LaunderingDate08/16/2025Former ABS Seafood CFO Antonietta Nguyen sentenced in USD 9 million fraud schemeDate11/21/2025Justice Department announces Ohio fraud crackdown, charges 9 in $42 million schemeDate06/05/2026 Previous Page Next Page About Fraud Alert Previous Post:Trump administration freezes billions of dollars in child care due to fraud concerns Next Post:Minnesota day cares brace for more compliance measures amid growing fraud scandal