@fox_business Treasury identifies $270 million in suspicious activity tied to possible federal student aid fraud #Business #Finance #Fraud
@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
@international_business_times_uk Utah Man Faces Federal Fraud Charges After $7.9M Judgment Over Amazon Store Investment Scheme #Business #Fraud #News
@doj_justice_news Two Collier County Men Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Wire Fraud and Wire Fraud #Justice #Fraud #Crime
@doj_justice_news Wolcott Man Pleads Guilty to Charges Stemming from Cryptocurrency Fraud Scheme #Crime #Fraud #Crypto
@doj_justice_news Four Defendants Sentenced to Years in Prison for Conspiring to Steal and Sell U.S. Treasury Checks Worth Millions #Justice #Crime #Fraud
@doj_justice_news DMV Co-Conspirators Indicted in Connection with SNAP Fraud Scheme #Justice #Fraud #Crime
@doj_justice_news California Man Admits Scheme to Defraud New Jersey Company of More Than $4.6 Million #Crime #Fraud #Justice
@doj_justice_news Two charged in mortgage fraud scheme involving falsified financial documents #Law #Fraud #Justice
@doj_justice_news Wyoming County Business Owner Pleads Guilty to Immigration Fraud #Law #Fraud #Immigration
@doj_justice_news Dover Contractor and Owners Pay $295,204 to Settle Postal Service Overbilling Claims #Justice #Law #Fraud
@doj_justice_news National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud #Fraud #Justice #DOJ
@doj_justice_news Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits #Fraud #CovidRelief #Justice
@doj_justice_news Slidell Man Sentenced for Cares Act Fraud #Justice #Fraud #CARESAct
@doj_justice_news Negril Agrees to Settle Allegations of Improper Medicaid Billing #Justice #Healthcare #Fraud
@pcmag 'I Was Down the Rabbit Hole': How Scammers Stole $400K From a Retired Nurse #Scams #CyberSecurity #Fraud
@hoodline Beaumont Inmate Guilty in $1.4M Prison-Run Fraud Targeting Pastor, Families #Crime #Fraud #LocalNews
@hackernews Theranos-Style Fraud Has Become the Norm #HackerNews #Tech #Fraud
@hoodline Fort Lauderdale Airport Arrest Nabs Ex-Haitian Senate Hopeful in $782K Fraud Case #Fraud #Crime #Politics
@hoodline Spring Branch Taco Shop and Liquor Store Lose $5,000 to Card Fraud as Houston Police Investigate #Crime #LocalNews #Fraud
@los_angeles_times A truck company founder was indicted for fraud. California still paid $50 million for its vehicles #News #Business #Fraud
@medical_daily Health Care Companies Get One DOJ Door for Self-Reporting Fraud as Prosecutors Add AI to Their Search #Health #Fraud #AI
@bitcoin_news Turkey's Justice Minister Confirms Richard Heart's Istanbul Bust #Crypto #Regulation #Fraud
@hoodline Bronx Woman, 50, Extradited to Ocean View in Multi-State Bank Fraud Case #Crime #Fraud #LocalNews
@nyt_business The Reporter Who Exposed Elizabeth Holmes on Nathan Fielder's Documentary #Business #Documentary #Fraud
@hoodline Dickson City Police Hunt Two Men Who Ran Up $2,400 Lowe's Fraud Spree #Crime #LocalNews #Fraud
@hackernews The Elizabeth Holmes Documentary, via the Eyes of the Reporter Who Exposed Her #HackerNews #Tech #Fraud
@new_york_post Florida art dealer gets nearly 4 years in prison for scheme to sell fake Andy Warhol artworks #Art #Crime #Fraud
@santa_maria_times California falls short on Medi-Cal fraud, state report says #California #News #Fraud
@hoodline Waipahu Woman Pleads Guilty to Pandemic Fraud, Owes $70,500 in Restitution #Crime #Fraud #LocalNews
@hoodline Detroit Mail Carrier Gets 20 Months for $166K Unemployment Fraud Scheme #Crime #Fraud #USNews
@view_from_the_wing Budget Airline Group Ordered Boeing Jets--Now A Co-Founder Is Guilty Of A $500 Million Fraud #Aviation #Fraud #Business
@international_business_times_uk FBI Hunts Former True-Crime TV Boss Over Alleged Bank Fraud Involving About $30M Across Lenders #Business #Crime #Fraud
@lincoln_journal_star How to prevent elder fraud and financial abuse #ElderCare #Fraud #PersonalFinance
@international_business_times_uk Former True Crime TV Producer Mary Carole McDonnell Wanted by FBI Over Alleged $30M Heiress Scam #Crime #Scam #Fraud
@doj_justice_news Ohio Electrician Sentenced to 24 Months in Prison for Role in Defrauding Non-Profit Medical Organization #Justice #Crime #Fraud
@doj_justice_news Somerset Lifesciences Inc. Agrees to Pay $4M to Resolve Allegations of Causing Medicare to Pay Claims for its Mislabeled Generic Drug #Law #Healthcare #Fraud
@doj_justice_news U.S. Attorney Pledges Support in Fight Against Fraud #Justice #Fraud #LawEnforcement
@doj_justice_news Federal inmate convicted of using his time in prison to defraud local family and others #Crime #Fraud #Justice
@doj_justice_news New Haven Man Pleads Guilty to Pandemic Relief Program Fraud Offense #Justice #Fraud #Pandemic