ICE arrests 14 suspects in SoCal involved in COVID loan fraud scheme 05/30/2025 by Fraud AlertMay 28: Fourteen defendants are arrested in connection with the fraud scheme. The backstory: This investigation was conducted by U.S. Immigration and … 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 Rapper Sean Kingston sentenced to 3 years for fraud scheme – BBCDate08/16/2025Mich. health-care CEO pleads guilty in $300M fraud schemeDate10/16/2018Bravo reality show documents Missouri farm after $4M fraud scheme – FOX 2Date07/02/2025Suspect in Loudoun Co. deadly fire was charged in 2002 fraud scheme involving Russian …Date11/04/2025Two Estonian fraud defendants sentenced for $577 million fraud schemeDate08/13/2025Feds: Greenwich man charged in investment fraud schemeDate09/21/2018 Next Page About Fraud Alert Previous Post:Strandfontein Camp: Five Years On, No Accountability Next Post:Cambodia police bust suspected base for fraud against Japanese | The Asahi Shimbun