Men indicted in fraud scheme totaling more than $700K – NBC4 Washington 07/04/2025 by Fraud AlertMen indicted in fraud scheme totaling more than $700K … Three local families lost about $700,000 in what what police call an elaborate scam, 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 Husband and Wife Insurance Agents Charged With $700K Fraud SchemeDate08/30/202511 indicted in $2.2M COVID relief fraud scheme | FOX 13 Tampa BayDate12/12/2025Middleburg Heights man, former FBI informant indicted in mortgage fraud schemeDate07/02/2012Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000Date02/21/2018'Waste, fraud, or abuse likely occurred': King County review finds nearly $700K … – MyNorthwest.comDate05/20/2026Two men indicted by Colorado grand jury in home remodeling fraud scheme – CBS NewsDate01/19/2026 Previous Page Next Page About Fraud Alert Previous Post:Remembering Mario Biagioli, who articulated how scholarly metrics lead to fraud Next Post:US indicts Nigerian in $14bn healthcare fraud – Punch Newspapers