Connecticut man charged with using durable medical equipment to commit fraud scheme 08/30/2025 by Fraud AlertHabroon Habib, 29, a citizen of Pakistan and the U.S., lives in Middletown. He is charged with leading a health care fraud scheme involving DME. 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 Suspect in Loudoun Co. deadly fire was charged in 2002 fraud scheme involving Russian …Date11/04/20258 charged in massive fraud scheme in Minnesota – YouTubeDate09/19/2025Former Postal Service employees charged in $80M fraud scheme – FreightWavesDate06/13/2025Three charged in alleged fraud scheme of $1M brownstone – YouTubeDate10/09/2025Williamsville business owner charged in fraud scheme – Buffalo NewsDate05/06/20262 California political heavyweights charged in alleged campaing fund fraud schemeDate11/15/2025 Next Page About Fraud Alert Previous Post:Mastermind of one of the UK's biggest ever tax fraud cases ordered to pay back £90 million Next Post:Ont. man sentenced for role in Norval Morrisseau art fraud ring