JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
conspiracy
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CONTRA COSTA COUNTY, Calif. — A federal jury has convicted former Antioch police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain …
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Government Impersonation ScamsPersonal
Bronx Tax Preparer “The Magician” Arrested in $100 Million Fraud Scheme
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …
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A construction leader in Sydney, along with four accomplices, has been convicted of conspiring to defraud the Australian tax office of over $10 million over a two-year period. George Alex, …
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Healthcare Scams
Hialeah Councilwoman Angelica Pacheco Suspended by Gov. DeSantis Over Health Care Fraud Charges
Hialeah Councilwoman Suspended by Gov. DeSantis Over Health Care Fraud Charges Hialeah Councilwoman Angelica Pacheco has been suspended by Florida Governor Ron DeSantis following her arrest on charges of health …
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U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …
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Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud …
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Police have arrested a man linked to a home improvement scam in Plymouth, with authorities believing he and an accomplice may have defrauded numerous other victims. Billy Dean Castle, 27, …
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A 31-year-old woman from Tacoma, Aneicia Ford, has been charged in a bank fraud scheme that allegedly involved stealing $345,000 by misusing her position at a western Washington credit union. …
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A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …