MADEIRA BEACH, Fla. (WFLA) — Three teenagers are facing felony charges after deputies discovered nearly $20,000 in counterfeit cash linked to a string of fraud attempts across Pinellas County, authorities …
Tag:
fraud investigation
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LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …
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COLORADO SPRINGS — Gulong Craft, 57, was sentenced on Wednesday, Dec. 4, after pleading guilty to felony Medicaid fraud, the Colorado Attorney General’s Office announced. Craft defrauded Medicaid of $122,441 …
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MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …
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COLUMBUS, Ohio — Two women from the Miami Valley have been caught up in a statewide crackdown on Medicaid providers accused of fraudulent billing practices. The Ohio Attorney General’s Medicaid …
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Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly Kewanee resident. According to the Kewanee Police Department, …
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BLENDE, Colo. (KKTV) — A routine fraud investigation at a local gaming establishment led to a major arrest early Sunday morning after deputies discovered drugs, stolen IDs, a firearm, and …
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HALIFAX, N.S. — James Robert Dwyer, 65, has been hit with 22 additional charges related to a series of renovation and repair scams targeting seniors in Halifax, authorities announced. Dwyer …
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Odisha police have received clearance from the Indian Navy to arrest two additional serving personnel allegedly involved in Agniveer recruitment irregularities in the state, confirmed Khurda SP Sagarika Nath on …
by Ananya Mehta -
MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …