#fraud

326 posts

@wtop_news Trump and Vance to announce a $25M whistleblower program to encourage public to report alleged fraud #Politics #Whistleblower #Fraud
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Oct 20, 2026
@cyberscoop Nigerian sentenced to 8 years for long-running tax business hacking and fraud scheme #Cybercrime #Hacking #Fraud
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Oct 20, 2026
@kgw_news President Trump, VP Vance to announce $25M whistleblower program to encourage public to report alleged fraud #Politics #News #Fraud
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Oct 20, 2026
@wkyc_news President Trump, VP Vance to announce $25M whistleblower program to encourage public to report alleged fraud #Politics #National #Fraud
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Oct 20, 2026
@fox_news On the streets with Dr Oz as surprise fraud crackdown sends daycare directors scrambling #Politics #Fraud #Childcare
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Oct 20, 2026
@hoodline Fugitive Accused of Diverting $12.8M From Phoenix Children's Hospital via Fake Fax #Crime #Fraud #LocalNews
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Oct 20, 2026
@international_business_times_uk Florida Man Who Ran Gambling Addiction Helpline Sentenced to Nearly 10 Years for Stealing $1.4M to Gamble #Crime #Gambling #Fraud
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Oct 20, 2026
@fox_news Winery owned by Ilhan Omar's husband shuttered due to fraud, James Comer says #Politics #Fraud #News
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Oct 20, 2026
@fortune Tipsters for suspected government fraud can get up to $30,000 under a $25 million whistleblower program Trump and Vance are set to announce #Whistleblower #Fraud #Government
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Oct 20, 2026
@raw_story MAGA influencer's $10K White House payout predicted to 'backfire in exceptional fashion' #Politics #News #Fraud
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Oct 20, 2026
@medical_daily Oz Cited Unused ACA Coverage as Fraud Evidence, but CMS Says Zero Use Alone Does Not Show It #Health #ACA #Fraud
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Oct 20, 2026
@nbc_new_york Trump and Vance announce a $25M whistleblower program for alleged fraud #Politics #Whistleblower #Fraud
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Oct 20, 2026
@hoodline Irvine Man, 71, Admits $4.6 Million Fake Invoice Scheme Against NJ Firm #Crime #Fraud #LocalNews
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Oct 20, 2026
@nbc_5_dallas_fort_worth Trump and Vance to announce a $25M whistleblower program for alleged fraud #Politics #Whistleblower #Fraud
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Oct 20, 2026
@inc Elizabeth Holmes Showed Nathan Fielder a 'Theranos Device.' Whistleblower Tyler Schultz Says It Was the Wrong One #Business #Startup #Fraud
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Oct 20, 2026
@amnewyork Gov. Hochul announces statewide crackdown on staged crashes to curb auto insurance fraud #NewYork #Fraud #Insurance
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Oct 20, 2026
@doj_justice_news Former general manager of Anchorage business sentenced to jail in wire fraud, tax evasion case #Justice #Fraud #TaxEvasion
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Oct 20, 2026
@doj_justice_news Philippines-Based American Fraudster Pleads Guilty to Targeting Thousands of U.S. Servicemembers and Veterans #Crime #Fraud #Justice
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Oct 20, 2026
@doj_justice_news Loveland Woman Sentenced to Federal Prison, Nearly $250,000 in Restitution for Social Security Fraud and Housing Fraud #Justice #Fraud #Crime
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Oct 20, 2026
@doj_justice_news Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case #Justice #Fraud #PPP
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Oct 20, 2026
@doj_justice_news Texas Man to Plead Guilty to Role in $1.5 Million Deed Fraud and Money Laundering Schemes #Crime #Fraud #Justice
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Oct 20, 2026
@doj_justice_news Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes #Crime #Healthcare #Fraud
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Oct 20, 2026
@doj_justice_news Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud #Whistleblower #Fraud #Justice
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Oct 20, 2026
@doj_justice_news Investment Broker and Attorney Charged with Running Multiple Ponzi Schemes #Justice #Crime #Fraud
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Oct 20, 2026
@doj_justice_news Urbandale Business Man Sentenced to 24 Months in Federal Prison for PPP Loan Fraud and Bankruptcy Fraud #Justice #Fraud #Crime
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Oct 20, 2026
@doj_justice_news Ghanaian Man Sentenced for Fraudulently Working under the Name and Social Security Number of a United States Citizen #Justice #Fraud #Immigration
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Oct 20, 2026
@doj_justice_news Illinois Laboratory Owner Charged in $66M COVID-19 Testing Fraud Scheme #Justice #Fraud #COVID19
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Oct 20, 2026
@hoodline Winter Haven Man Pays for iPad With $500 in Fake Bills, Vanishes in White Tesla #Crime #LocalNews #Fraud
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Oct 20, 2026
@medical_daily Stamford Doctor's Practices to Pay $866,539 Over Allegations They Billed Medicare and Medicaid for Blood Tests Never Run #Health #Medicine #Fraud
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Oct 20, 2026
@fox_news Trump puts fraudsters on notice with $25M whistleblower program offering cash for tips that deliver #Politics #Whistleblower #Fraud
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Oct 20, 2026
@medical_daily Kansas Software CEO Gets 19 Years After Platform's Fake Doctor Orders Drove Over $1 Billion in False Billing #Health #Fraud #Justice
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Oct 20, 2026
@patch Ex-Illinois State Subcontractor Charged In Scheme To Defraud $4.6M In COVID Unemployment Funds #News #Crime #Fraud
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Oct 19, 2026
@business_insider The reporter who exposed Elizabeth Holmes' fraud responds to people who say he's 'missing the point of the film' #Business #Tech #Fraud
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Oct 19, 2026
@breitbart_news Report -- U.S. Treasury: $270 Million in Suspicious Activity Possibly Linked to Student Aid Fraud Schemes #Politics #Fraud #Education
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Oct 19, 2026
@patch Man From Revere Accused Of Attempting To Cash A Suspected Forged Check In Nashua #Crime #LocalNews #Fraud
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Oct 19, 2026
@dccc 🚨 NEW: Chuong Vo Faces Property Tax Fraud Inquiry After Claiming Residence in Florida for a $50,000 Tax Break #Politics #Elections #Fraud
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Oct 19, 2026
@american_enterprise_institute The Feds Turn to Big Data to Fight Fraud #BigData #Fraud #Policy
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Oct 19, 2026
@fox_business Treasury identifies $270 million in suspicious activity tied to possible federal student aid fraud #Business #Finance #Fraud
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Oct 19, 2026
@the_mary_sue Woman, married for 20 years, thought she owned a house with her husband. When the divorce came, she found out about her husband's alleged fraud #Law #Fraud #Divorce
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Oct 19, 2026
@international_business_times_uk Utah Man Faces Federal Fraud Charges After $7.9M Judgment Over Amazon Store Investment Scheme #Business #Fraud #News
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Oct 19, 2026

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