fraud scheme

Seven cyber fraudsters have been arrested by Gurugram Cyber Police over the last two months for allegedly duping hundreds of people across the country in a scam amounting to over …

Three brothers from Charleston, South Carolina, have been sentenced to federal prison for their roles in a large-scale wire fraud conspiracy involving Paycheck Protection Program (PPP) and Emergency Injury Disaster …

Elijah Gavin, also known as Timothy O’Reilly, has been arrested for allegedly defrauding homeowners of over $1 million in a multi-state home repair and money laundering scheme. Gavin, originally from …

Joseph Edward Gallagher, 67, the former president and CEO of AFL Telecommunications, has been sentenced to over three years in federal prison for wire fraud, according to the U.S. Attorney’s …

RIVERSIDE COUNTY, Calif. – A 66-year-old man from Los Angeles, Vincent Tarter, was arrested on February 26 for allegedly scamming an elderly victim by posing as a private investigator. According …

Community Health Care Solutions, LLC, and the estate of its late owner, Yolanda Burnom, have agreed to pay $4.6 million to settle allegations of defrauding Medicaid. According to the U.S. …

A fraud scheme targeting a male victim led to the arrest of seven suspects, including Moses Munene Mwangi and Lephines Mwangi Mwai, involved in fraudulent sim card registration and swindling. …

Raju Sharma, 61, the owner of two medical supply companies, has been charged in connection with a nearly $30 million fraud scheme involving durable medical equipment (DME), as announced by …

San Antonio, TX — Moinuddin Mohammed, 34, an Indian national, has been sentenced to over eight years in federal prison for his involvement in a conspiracy to commit money laundering. …

Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …