Scammers pose as legitimate financial advisors or institutions
BIRMINGHAM, Ala. — Two Birmingham men, a father and son, have been indicted on charges of alleged Paycheck Protection Program (PPP) loan fraud and tax evasion, Alabama Attorney General Steve …
CENTRAL ISLIP, N.Y. — Two men have been arrested for allegedly scamming a 92-year-old resident out of $250,000, authorities said. Officials identified the suspects as Oral Durloo and Brandon Nairne. …
TALLAHASSEE, Fla. — Florida authorities have arrested 10 individuals in connection with a $1.7 million fraud scheme targeting state taxpayers, Florida Chief Financial Officer Blaise Ingoglia announced. The scheme involved …
Former Chris Anderson pleaded guilty to official misconduct, while former Deputy Clerk Carol Smith was found guilty by a jury last month in Elkhart County, Indiana. A judge sentenced both …
A former Georgia state employee has been charged in connection with a $230,000 COVID-19 fraud scheme, according to the Georgia Attorney General’s Office. Porsha Robinson is accused of conspiring with …
A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …
BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …
VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …
WASHINGTON COUNTY, Fla. (WMBB) — A former correctional officer at the Northwest Florida Reception Center, Tina Marie Wallace, 50, was found guilty on Thursday of accepting money from inmates in …
Visakhapatnam, Andhra Pradesh: The Gajuwaka police have arrested five individuals, including the main accused, in connection with a job fraud that duped a local couple of Rs 91.30 lakh. According …
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