St. Johns County Man Indicted For $2 Million Fraud Scheme – Department of Justice 07/31/2025 by Fraud AlertAugustine) with 10 counts of fraud (wire and mail) and 5 counts of money laundering. If convicted, each fraud charge carries a maximum penalty of … 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 Watch live: Trump campaign manager Paul Manafort found guilty on 8 counts in tax fraud caseDate08/22/2018Wheeling Attorney Charged With Fraud, Money Laundering – The IntelligencerDate06/06/2025Fraud Prevention Webinar SeriesDate01/21/2017Kingsley man formally charged with four counts of contractor fraud – UpNorthLiveDate04/11/2026Saginaw doctor, 61, charged with 23 counts of Medicaid fraud – CBS NewsDate08/17/2025Michigan dentist charged with 131 counts of Medicaid fraud in dental crown schemeDate04/04/2026 Next Page About Fraud Alert Previous Post:Leveraging national security priorities for an enhanced counter-fraud response Next Post:EDPa Dismisses Securities Fraud Claims Against Life Insurance Co | A&O Shearman