Personal scams prey on individuals’ emotions and personal situations
WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
ARKANSAS, USA — Brian Hyatt, the former psychiatrist accused of Medicaid fraud, was arrested again on July 3, this time on charges including driving while intoxicated (DWI), possession of an …
PRINCE GEORGE’S COUNTY, Md. (7News) — Top law enforcement officials in Prince George’s County have announced the arrest of two suspects involved in a scam that defrauded seniors of more …
SUNSHINE COAST, B.C. – Police have arrested Michael Paul Snow, 53, in connection with a romance scam that defrauded a woman out of $110,000 and allegedly targeted additional victims. The …
SOUTH MIAMI, Fla. – Two men are facing felony charges after allegedly defrauding a woman of $1,800 by pretending to be real estate brokers, according to South Miami police. Authorities …
The Hyderabad Commissioner’s Task Force, South Zone, in coordination with Moghalpura and Chaderghat police, apprehended four individuals involved in the illegal procurement and sale of Mephentermine Sulphate injections, Alprazolam tablets, …
Waynesville, NC – A New York man is facing multiple felony charges after allegedly using fake identities to open a credit account at a Best Buy in North Carolina. Joseph …
ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …
JOHNSON COUNTY, Kan. — A 54-year-old woman is facing a wide range of charges in connection with a major financial fraud scheme targeting patients at a women’s care facility. Wendy …
Peter Roussonicolos, 64, of Port Saint Lucie, Florida, was sentenced to 12 years in prison and three years of supervised release for orchestrating a massive Medicare fraud scheme involving durable …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More