Federal prosecutors say Colorado man ignored warnings, promoted nationwide Ponzi scheme 12/28/2025 by Fraud Alert… to financial planning for clients nationwide are accused of hiding millions of dollars from the federal government through a tax fraud conspiracy. 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 U.S. Department of Education Launches Comprehensive, Nationwide Federal Student Aid …Date04/27/2026California man sentenced to prison in nationwide shipping fraud scheme – KTLADate08/19/2025Pennsylvania man indicted in Colorado on variety of nationwide fraud schemes – CBS NewsDate06/23/2025FBI MOST WANTED LIST: Strafford, Mo., man 1 of 5 indicted in $220 million nationwide …Date02/14/2026Cornyn Previews Tomorrow's Judiciary Subcommittee Hearing on Immigration Fraud NationwideDate02/10/2026$2.1 billion lost to social media scams as online fraud surges nationwide – WGMEDate04/28/2026 Previous Page Next Page About Fraud Alert Previous Post:Nine UP men stranded in Kyrgyzstan after job fraud return to Pilibhit – The Hindu Next Post:Three persons being questioned as probe into fraud hit SSL continues – IRIE FM