#fraud

338 posts

@view_from_the_wing Budget Airline Group Ordered Boeing Jets--Now A Co-Founder Is Guilty Of A $500 Million Fraud #Aviation #Fraud #Business
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Oct 16, 2026
@international_business_times_uk FBI Hunts Former True-Crime TV Boss Over Alleged Bank Fraud Involving About $30M Across Lenders #Business #Crime #Fraud
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Oct 16, 2026
@lincoln_journal_star How to prevent elder fraud and financial abuse #ElderCare #Fraud #PersonalFinance
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Oct 16, 2026
@international_business_times_uk Former True Crime TV Producer Mary Carole McDonnell Wanted by FBI Over Alleged $30M Heiress Scam #Crime #Scam #Fraud
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Oct 16, 2026
@doj_justice_news Ohio Electrician Sentenced to 24 Months in Prison for Role in Defrauding Non-Profit Medical Organization #Justice #Crime #Fraud
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Oct 16, 2026
@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
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Oct 16, 2026
@doj_justice_news U.S. Attorney Pledges Support in Fight Against Fraud #Justice #Fraud #LawEnforcement
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Oct 16, 2026
@doj_justice_news Federal inmate convicted of using his time in prison to defraud local family and others #Crime #Fraud #Justice
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Oct 16, 2026
@doj_justice_news New Haven Man Pleads Guilty to Pandemic Relief Program Fraud Offense #Justice #Fraud #Pandemic
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Oct 16, 2026
@doj_justice_news Bronx man going to prison for bank fraud conspiracy and ID theft #Crime #Fraud #Justice
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Oct 16, 2026
@doj_justice_news Two Plead Guilty to Unemployment Insurance Benefits Fraud Conspiracy #Justice #Fraud #Crime
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Oct 16, 2026
@doj_justice_news Waipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning Millions from an Unlicensed Construction Business #Justice #Fraud #Business
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Oct 16, 2026
@doj_justice_news Evansville Tax Preparer Lands in Federal Prison for $965,000 COVID 19 Tax Credit Fraud #Crime #Fraud #Justice
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Oct 16, 2026
@doj_justice_news New York Man Sentenced to Five Years in Prison for Participating in a Nationwide Bank Fraud Conspiracy #Justice #Fraud #Crime
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Oct 16, 2026
@doj_justice_news St. Louis County Man Admits Using Fraudulent Deed Filings to Steal At Least 14 Properties #Crime #Fraud #RealEstate
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Oct 16, 2026
@doj_justice_news Muncie Man Accused of Falsely Requesting over $1 Million in COVID-19 Relief Tax Credits #Justice #Fraud #COVID19
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Oct 16, 2026
@doj_justice_news The District of Alaska Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing Over $490 Million in Tax Fraud #Justice #Fraud #TaxEnforcement
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Oct 16, 2026
@doj_justice_news Miracle-Ear and its Foundation Agree to Pay over $6.4 Million to Resolve False Claims Allegations Concerning the Paycheck Protection Program #Justice #Fraud #PPP
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Oct 16, 2026
@mountain_view_voice California falls short on Medi-Cal fraud, state report says #California #Healthcare #Fraud
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Oct 16, 2026
@new_york_post FBI returns 'Most Wanted' fraudster to US after India arrest in alleged $600K SNAP food stamp scheme #Crime #News #Fraud
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Oct 16, 2026
@the_i_paper My wife has dementia. Scammers used her credit card but her bank won't speak to me #Money #Fraud #ElderCare
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Oct 16, 2026
@fox_news FBI returns 'Most Wanted' fraudster to US after India arrest in alleged $600K SNAP food stamp scheme #Crime #News #Fraud
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Oct 16, 2026
@hoodline Johnson County Man Gets 19 Years After $1B Medicare Fraud Scheme Hits 346,000 Patients #Crime #Healthcare #Fraud
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Oct 16, 2026
@hoodline Rio Oso's Only Postal Clerk Accused of Pocketing $55,505 Through Money Orders Issued to Himself #Crime #LocalNews #Fraud
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Oct 15, 2026
@hoodline Denver Man Headed to Federal Prison Over $1.2 Million Pandemic Loan Fraud #Crime #Fraud #Justice
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Oct 15, 2026
@montana_newsroom Minnesota Woman Convicted in $3.6 Million Medicaid Housing Fraud Scheme #Fraud #Crime #Justice
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Oct 15, 2026
@laist He promised homes for families. Now he's accused of millions in fraud #News #Housing #Fraud
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Oct 15, 2026
@cbs_news As Jolly runs for Florida gov., he confronts prior ties to alleged fraudster #Politics #News #Fraud
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Oct 15, 2026
@business_insider I thought I was dating Jon Bon Jovi. Ten months later, I realized I'd been scammed out of $10,000. #Scams #Fraud #Cybercrime
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Oct 15, 2026
@medical_daily CMS Gains Power to Ban Fraud-Linked Providers From Medicare and Medicaid After Kennedy Signs Formal Delegation Notice #Health #Medicare #Fraud
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Oct 15, 2026
@rolling_stone True-Crime Producer Who Posed as Heiress Added to FBI's Most Wanted Fraudsters List #Crime #News #Fraud
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Oct 15, 2026
@hoodline Ex-Amtrak Worker Gets 20 Months as $12M Health Fraud Scheme Finally Unravels #Crime #Fraud #LocalNews
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Oct 15, 2026
@doj_justice_news Founder And Former Ceo Of 777 Partners Pleads Guilty To $500 Million Fraud Scheme #Fraud #Justice #Crime
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Oct 15, 2026
@doj_justice_news Staffing Business Owner and Son Indicted for Employment Tax and Wire Fraud Schemes #Crime #Fraud #Justice
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Oct 15, 2026
@doj_justice_news Lee's Summit Man Pleads Guilty to Defrauding Millions of Dollars from Investors Through Ponzi Scheme #Justice #Fraud #Crime
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Oct 15, 2026
@doj_justice_news United States Attorney's Office for the Southern District of Alabama Joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge Exposing over $490 Million in Tax Fraud #Justice #Fraud #TaxEnforcement
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Oct 15, 2026
@doj_justice_news Former Postal Employee Sentenced to 20 Months in Prison for Fraud in Connection with Unemployment Insurance Benefits #Justice #Fraud #Unemployment
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Oct 15, 2026
@doj_justice_news National Fraud Enforcement Division and the Department of Health and Human Services Announce Self-Disclosure Protocol for Criminal Health Care Fraud #Fraud #Healthcare #Enforcement
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Oct 15, 2026
@doj_justice_news U.S. Attorney's Office for Northern Ohio Joins DOJ Fraud Division and IRS Partners in National Tax Enforcement Surge Exposing Millions in Tax Fraud #Law #Fraud #Enforcement
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Oct 15, 2026
@doj_justice_news Middle District of Florida Joins DOJ Fraud Division, IRS, IRS-CI, and the FBI in National Tax Enforcement Surge Exposing More than $490M in Tax Fraud #DOJ #Fraud #TaxEnforcement
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Oct 15, 2026

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