fraud charges

MEMPHIS, Tenn. (WMC) – A recent investigation by special agents from the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation (TBI) led to the arrest of a Memphis …

A 62-year-old Spencer woman has been charged with defrauding the Social Security Administration (SSA) out of nearly $42,000, the U.S. Attorney’s Office for the District of Massachusetts announced on Monday. …

Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …

Two individuals in Sudbury have been arrested and charged after allegedly scamming an elderly woman in Coniston. Greater Sudbury Police responded to a report of the fraud on Thursday, which …

Jacksonville, FL – Kabreshia Caldwell, 47, was arrested for stealing over $10,000 from elderly shoppers at Walmart and Publix stores across Northeast Florida. Between May 2022 and March 2023, Caldwell …

MANILA, Philippines — Law enforcement authorities in Pampanga have arrested two men, Antonio Oreño Cerbito and Ariel Oreño, for allegedly impersonating Army Chief Lt. Gen. Roy M. Galido and defrauding …

Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …

Four men have been charged following an investigation into fraudulent activities at an Edmonton-area car dealership, KO Auto Finance, located along St. Albert Trail. The Edmonton RCMP Auto Theft Unit, …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

Carrie Musselman, 48, a chiropractor from Eureka, was convicted of defrauding Medicare and other insurance companies, stealing over $1.5 million, according to the U.S. Attorney’s Office for the Central District …