#fraud

333 posts

@hoodline Mt. Juliet Payroll Manager Accused of Siphoning $8.2M Using Fake Workers #Crime #Fraud #LocalNews
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Oct 21, 2026
@wtop_news The Latest: Trump, Vance announce $25M whistleblower program to encourage reporting of alleged fraud #Politics #Whistleblower #Fraud
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Oct 21, 2026
@the_western_journal More Fraud: Colorado Man Who Swindled Millions in Pandemic Relief Is Headed to Prison #Crime #Fraud #Politics
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Oct 21, 2026
@fox_news Dr Oz takes Americans behind the doors of 'clubhouse for crooks' as feds hunt Medicare fraud #Politics #Fraud #HealthCare
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Oct 21, 2026
@santa_maria_times The Latest: Trump, Vance announce $25M whistleblower program to encourage reporting of alleged fraud #Politics #Fraud #News
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Oct 21, 2026
@fox_news American woman masterminds $6 million marriage fraud scheme, Department of Justice says #Crime #USNews #Fraud
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Oct 21, 2026
@washington_examiner Vance announces anti-fraud task force has found another $40 million in SNAP fraud #Politics #Fraud #SNAP
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Oct 21, 2026
@hoodline Shopper Pays With Fake $100 Bill, Smoke Shop Clerk Never Noticed #Crime #LocalNews #Fraud
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Oct 21, 2026
@washington_examiner DOJ accuses fraud ring of facilitating hundreds of sham marriages for illegal immigrants #Immigration #Justice #Fraud
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Oct 21, 2026
@new_york_post Trump fraud task force uncovers $42M in food stamp thefts -- including lewd rapper who literally set cash on fire #News #Crime #Fraud
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Oct 21, 2026
@new_york_post Pakistani man arrested for allegedly running USPS scheme that cost $126M in losses #Crime #News #Fraud
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Oct 21, 2026
@fox_news Vance-led task force set to unveil charges against 40-plus defendants in alleged $40M SNAP fraud #Politics #Fraud #Crime
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Oct 21, 2026
@blaze_media Who wants to be a millionaire? Trump issues nationwide bounty on fraudsters #Politics #Fraud #Trump
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Oct 21, 2026
@doj_justice_news Owner of Suburban Chicago Counseling Center and Five Others Indicted for Alleged $19 Million Health Care Fraud Scheme #Fraud #Healthcare #Crime
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Oct 21, 2026
@doj_justice_news Former Hudson County Parks Department "No-Show" Worker Charged with 28 Counts of Wire Fraud #Fraud #Justice #Law
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Oct 21, 2026
@doj_justice_news Las Vegas Man Sentenced to Prison in $5M Tax Refund Fraud Scheme #Justice #Fraud #Crime
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Oct 21, 2026
@doj_justice_news Las Vegas Man Sentenced to Prison in $5M Tax Refund Fraud Scheme #Crime #Justice #Fraud
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Oct 21, 2026
@doj_justice_news Convicted Felon Sentenced for Orchestrating $3 Million COVID Fraud Scheme #Justice #Fraud #COVID
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Oct 21, 2026
@doj_justice_news Social Media Personality Shawty Dred Indicted for $4 Million SNAP Fraud Scheme #Justice #Fraud #Crime
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Oct 21, 2026
@doj_justice_news U.S. Attorney's Office Joins DOJ Fraud Division and USDA in Uncovering Nearly $42 Million in SNAP Benefit Fraud in Nationwide Enforcement Surge #Justice #Fraud #Enforcement
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Oct 21, 2026
@doj_justice_news DOJ's Fraud Division, Department of Agriculture, and USDA OIG Uncover Nearly $42M in SNAP Benefit Fraud in Nationwide Enforcement Surge Involving Suspected Illegal Aliens #Justice #Fraud #Enforcement
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Oct 21, 2026
@doj_justice_news Middle District of Florida Joins DOJ Fraud Division, USDA, and USDA OIG in Uncovering Nearly $42 Million in SNAP Benefit Fraud During Nationwide Enforcement Surge #Justice #Fraud #Enforcement
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Oct 21, 2026
@doj_justice_news Indian National Indicted for Conspiracy to Commit Wire Fraud #Justice #Fraud #Crime
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Oct 21, 2026
@doj_justice_news Ohio Auto Parts Manufacturer Agrees to Pay $3M+ To Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans #Justice #Fraud #PPP
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Oct 21, 2026
@doj_justice_news Maryland Felon Convicted of $18.7 Million Medicare Fraud #Crime #Fraud #Justice
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Oct 21, 2026
@doj_justice_news Affiliates settle Paycheck Protection Program false claims #Justice #Fraud #PPP
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Oct 21, 2026
@international_business_times_uk Trump, Vance Offer Americans Potential Cash Rewards for Reporting Fraud--but There's a Catch #Politics #Fraud #Whistleblower
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Oct 21, 2026
@business_insider Santacon NYC is back, under new management, after its former organizer was charged with fraud #News #Holiday #Fraud
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Oct 21, 2026
@new_york_post Dr. Oz confronts NYC senior care centers over suspected Medicaid fraud as 80-plus facilities put on notice #News #Healthcare #Fraud
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Oct 21, 2026
@international_business_times_uk US Offers Up to $30,000 for Government Fraud Tips Under Trump's New Whistleblower Scheme #Politics #Fraud #Whistleblower
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Oct 21, 2026
@fortune The reporter who exposed Theranos loved the new Elizabeth Holmes documentary but says its 'artistry' shouldn't obscure the fraud #Business #Fraud #Documentary
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Oct 21, 2026
@mpr_news Trump unveils fraud whistleblower reward program #Politics #Whistleblower #Fraud
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Oct 21, 2026
@dev_community André Dias Moreira Prol: Cybercrime Forensics for Ransomware & Fraud #Cybersecurity #Forensics #Fraud
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Oct 21, 2026
@new_york_post Feds defer $1.2B in California Medicaid funding in crackdown on suspected fraud #News #Politics #Fraud
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Oct 20, 2026
@cyberscoop Philippines-based American pleads guilty to running expansive fraud scheme targeting US servicemembers #Cybercrime #Fraud #NationalSecurity
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Oct 20, 2026
@breitbart_news Trump Announces Fraud Reporting Incentive Program Where Whistleblowers Get 1% Commission #Politics #Fraud #Whistleblower
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Oct 20, 2026
@new_york_post Former MLB player, wife charged in $60K youth baseball fraud #Sports #Fraud #Baseball
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Oct 20, 2026
@gothamist 16 arrested in New York auto insurance fraud crackdown involving nearly $500K #NYC #Crime #Fraud
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Oct 20, 2026
@hoodline Castle Rock Man Sentenced in COVID Relief Fraud Case Involving More Than $5.3 Million #Crime #Fraud #Justice
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Oct 20, 2026
@abc7_los_angeles Trump and Vance announce $25M whistleblower program to encourage public to report alleged fraud #Politics #Government #Fraud
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Oct 20, 2026