WWLP Springfield on MSN
Fraud scheme involving stolen identities uncovered in Massachusetts
U.S. Attorney for Massachusetts to hold news conference on alleged fraud scheme involving stolen identities and over $1 ...
The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
WBAL-TV on MSN
Fraud scheme targeting Marylanders taken down, FBI says
An international fraud scheme that stole more than $6 million from people across Maryland was taken down, officials said. The ...
CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...
A former Loretto Hospital executive accused of embezzling millions from the West Side hospital and stealing roughly $300 ...
The investigation into a $100 million scheme involving fraudulent supplements has come to a close as the final defendants ...
Former operations manager of Prichard water system pleads guilty to fraud scheme ...
MINNEAPOLIS — Ahead of the national spotlight on fraud, waste, and abuse within Minnesota Medicaid programs, KARE 11 Investigates has had its finger on the pulse. For years, KARE 11's sweeping ...
BRUNDIDGE, Ala. (WIAT) — The former chief of the Brundidge Police Department will be forced to give up three residential ...
Federal investigators say Minnesota has become a testing ground for "industrial-scale" fraud that siphoned public money away from children, low income families, and people with disabilities. What ...
Israel Claustro’s state law license was reactivated after he resigned from the bench and pleaded guilty to mail fraud this month.
LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...
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