Personal scams prey on individuals’ emotions and personal situations
SACRAMENTO, Calif. — A Sacramento County judge has sentenced a 63-year-old man to 160 years in state prison for repeatedly sexually assaulting two children over several years, according to the …
WHEATON, Ill. — Three 18-year-old men from the northwest suburbs are awaiting trial after being charged with sexually assaulting a female classmate at a private graduation party in Roselle. Kevin …
MIDLAND — A Midland man has been arraigned on six felony charges after an 11- to 13-year-old girl reported receiving vulgar and sexually explicit messages and images, police said. Louis …
A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …
A well-known East End family medicine physician has been sentenced in connection with a $1 million Medicare kickback scheme involving medically unnecessary brain scans. Dr. Vishnudat Seodat, 76, of Mattituck, …
The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …
WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly Sedgwick County woman of $255,000. According to the …
The Central GST Commissionerate in Itanagar arrested two men from Bihar’s Darbhanga district on Monday for allegedly orchestrating a massive input tax credit (ITC) fraud through a fake firm registered …
FOLSOM, Calif. — Folsom police have arrested two women in connection with a recent mail theft case in a residential neighborhood, officials said Monday. On Dec. 16, around 3 a.m., …
Court documents reveal that staff at Edwards’ clinic allegedly submitted false health care claims to Medicare, Nebraska Medicaid, and Iowa Medicaid by documenting unsupervised patient visits as “nurse” visits. The …
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