August 13, 2020
← Back to Frauds and Scams
30 Jan 2013
  • DC Police Release Video Of Credit Card Fraud Suspects
    (0www.wusa9.com.)
    11:10 PM
  • SEC: Cay Clubs took $300M in Ponzi scheme
    (1feedproxy.google.com.)
    8:17 PM
  • Va. Woman Pleads Guilty To Bank Fraud
    (2www.wusa9.com.)
    8:10 PM
  • Boca-area woman who was fired because of prescription drug fraud accused of same crime 6 months later
    (3www.palmbeachpost.com.)
    7:10 PM
  • EU Freezes Polish Road Funding Over Fraud
    (4www.whiotv.com.)
    7:06 PM
  • Ex-state Sen. Shirley Huntley admits embezzling from nonprofit
    (5www.newsday.com.)
    5:43 PM
  • FDLE: Orlando fraud ring made more than $500,000 Video
    (6feedproxy.google.com.)
    5:03 PM
  • Mobile man pleads guilty to loan fraud to facilitate $1.59 million sale of business
    (7blog.al.com.)
    4:34 PM
  • Corruption chronicles: Mass. housing chief faces fraud charges and other officials in trouble this week
    (8www.nhregister.com.)
    3:14 PM
  • S. Fla. woman faces 351 years in prison in tax fraud scheme
    (9feedproxy.google.com.)
    2:57 PM
  • More than 4 years in prison for investor fraud
    (10www.wqow.com.)
    2:18 PM
  • Judge revokes fraud artist's bond
    (11www.charlotteobserver.com.)
    1:11 PM
  • Federal judge sentences man to more than 4 years for investor fraud
    (12www.inforum.com.)
    12:37 PM
  • FDLE: Orlando fraud ring made more than $500,000
    (13feeds.orlandosentinel.com.)
    11:58 AM
  • Former Little Rock Diagnostic Nurse Pleads Guilty to Aiding, Abetting in Rx Drug Fraud
    (14arkansasmatters.com.)
    11:32 AM
  • Orlando fraud ring made more than $500,000, FDLE says
    (15feedproxy.google.com.)
    9:48 AM
  • Two-year fraud ring investigation nets 17 arrests
    (16www.cfnews13.com.)
    9:44 AM
  • 3 Texans accused of travel agency payment fraud
    (17feeds.boston.com.)
    9:23 AM
  • Former CEO of bankrupt Ala. company faces charges
    (18www.wkrn.com.)
    6:07 AM
  • Credit theft hit dozens at TooJay's, other eateries, cops say
    (19feedproxy.google.com.)
    1:54 AM
  • 29 Jan 2013
  • Northwest musician charged in bogus charity recording
    (0seattletimes.nwsource.com.)
    11:44 PM
  • Ex-Ga. tax preparer sentenced in fraud scheme
    (1www.wtvm.com.)
    11:40 PM
  • Investigators Look Into CS Identity Fraud Case
    (2www.kbtx.com.)
    11:10 PM
  • Plainview lawyer sentenced for role in mortgage fraud
    (3www.newsday.com.)
    8:09 PM
  • Former CEO of bankrupt Adams Produce Co. enters plea agreement to fraud and other charges
    (4blog.al.com.)
    6:20 PM
  • Assisted living guard steals elderly residents' credit cards
    (5feedproxy.google.com.)
    5:57 PM
  • Ex-Michigan justice Diane Hathaway pleads guilty to bank fraud
    (6www.lansingstatejournal.com.)
    5:35 PM
  • Ex-Mich. justice pleads to bank fraud
    (7feedproxy.google.com.)
    4:34 PM
  • Bankrupt and free: Casey Anthony considering Paralegal career
    (8www.examiner.com.)
    4:26 PM
  • Ex-Michigan justice pleads guilty to bank fraud
    (9www.theolympian.com.)
    4:15 PM
  • Former activist gets prison term for fraud
    (10seattletimes.com.)
    3:28 PM
  • Ioan Cicio arrested in ATM skimming scheme at hospitals
    (11feeds.washingtonpost.com.)
    2:50 PM
  • Owsley County Clerk Charged
    (12www.lex18.com.)
    2:44 PM
  • Buhl man pleads guilty to bankruptcy fraud
    (13hosted.ap.org.)
    2:07 PM
  • Nursing home executives investigated by The Palm Beach Post charged in $2.75 million Medicaid fraud
    (14www.palmbeachpost.com.)
    1:41 PM
  • FIRST ON TooJay's server skimmed ex-cop's credit card
    (15feedproxy.google.com.)
    12:55 PM
  • TooJay's server skimmed ex-cop's card in deli's bathroom, affidavit states
    (16feedproxy.google.com.)
    12:55 PM
  • Woman Sentenced For Daughter's Mistreatment
    (17www.wibw.com.)
    12:26 PM
  • Ex-Mich. justice pleads guilty to bank fraud
    (18www.kait8.com.)
    12:04 PM
  • Two with nursing home company arrested on Medicaid fraud charges
    (19www.ocala.com.)
    11:35 AM
  • FIRST ON ORLANDOSENTINEL.COM Affidavit: TooJay's server skimmed ex-cop's credit card
    (20feeds.orlandosentinel.com.)
    11:16 AM
  • Hathaway pleads guilty to bank fraud
    (21www.wxyz.com.)
    11:10 AM
  • Doctor in stent case appeals sentence
    (22www.delawareonline.com.)
    10:18 AM
  • Plum lawyer pleads guilty to $1.7M mortgage fraud
    (23feedproxy.google.com.)
    2:16 AM
  • 24 Jan 2013
  • Food stamp fraud costing Floridians millions
    (0www.palmbeachpost.com.)
    8:49 PM
  • Elderly New Orleans doctor ordered to pay $157,000 for health care fraud
    (1www.nola.com.)
    8:08 PM
  • 5 great movies about deception
    (2seattletimes.com.)
    7:48 PM
  • As regulators yank licenses, masseuses blame businessman, former school official
    (3feedproxy.google.com.)
    7:16 PM
  • Pittsburg woman sentenced to 18 months in tax fraud scheme
    (4www.contracostatimes.com.)
    7:15 PM
  • Traffic stop leads to fraud charges
    (5www.nbc-2.com.)
    6:40 PM
  • Marriage fraud defendant takes stand in Mobile, testifies she is victim of others lies
    (6blog.al.com.)
    6:38 PM
  • Gainesville woman sentenced for identity theft, fraud
    (7www.gainesville.com.)
    6:02 PM
  • Former NFL Kicker Erxleben Charged with Fraud
    (8www.kristv.com.)
    5:47 PM
  • Former Fresno Investment Advisor Pleads Guilty to Defrauding Investors of Over $2.3Million
    (9www.ksee24.com.)
    5:24 PM
  • Feds: Fugitive lawyer who defrauded client faces new charge
    (10feeds.chicagotribune.com.)
    5:02 PM
  • Judge releases ex-Tribune Co. executive charged with fraud
    (11feeds.chicagotribune.com.)
    4:02 PM
  • Sarasota man, 70, gets five-year sentence in mortgage fraud
    (12feedproxy.google.com.)
    3:18 PM
  • Former Saintskicker Russell Erxleben charged with fraud
    (13www.wafb.com.)
    3:17 PM
  • Former Texas Kicker Erxleben Charged With Fraud
    (14www.kristv.com.)
    2:47 PM
  • Nine arrested in long-term mortgage fraud scheme in Elizabeth and Newark, U.S. Attorney announces
    (15www.nj.com.)
    2:11 PM
  • Man claiming to be from Ghana arrested for identity theft at Linden Walmart, police say
    (16www.nj.com.)
    11:27 AM
  • Former Drilling Co. officer pleads guilty in fraud scheme
    (17feedproxy.google.com.)
    8:20 AM
  • Mobile court digest: Marriage fraud trial gets underway; 10 years for Foley drug dealer
    (18blog.al.com.)
    6:12 AM
  • Guilty plea by Muskogee builder to repair fraud
    (19www.newson6.com.)
    6:04 AM
  • Vt. woman gets probation for online fraud
    (20feeds.boston.com.)
    4:26 AM
  • $335 Million In Medicaid Fraud Recovered By NY Attorney General In 2012
    (21newyork.cbslocal.com.)
    12:35 AM
  • President of defunct Mercer County construction company gets 8 years in fraud
    (22www.trentonian.com.)
    12:32 AM
  • 18 Jan 2013
  • Lance Armstrong doping interview with Oprah may cause court troubles (Photos)
    (0www.examiner.com.)
    9:53 PM
  • Former Thad McCotter aides get probation, conspiracy charges dismissed in petition forgery case
    (1feedproxy.google.com.)
    8:52 PM
  • Source: Armstrong criminal probe likely done
    (2www.ktxs.com.)
    8:45 PM
  • Rayne woman found guilty of health care fraud
    (3theadvertiser.com.)
    8:03 PM
  • Crown Point man accused of stealing $8,000 from woman after selling her insurance
    (4www.nola.com.)
    6:55 PM
  • Claxton Mayor found not guilty
    (5www.wtoc.com.)
    6:30 PM
  • Naples pharmacy busted for Medicare fraud
    (6www.nbc-2.com.)
    6:23 PM
  • Michigan Man Gets 57 Months for Credit Card Fraud
    (7www.wbko.com.)
    5:15 PM
  • Former Chicagoan gets 12 years in stock, tax fraud
    (8feeds.chicagotribune.com.)
    4:52 PM
  • Ala. tax preparer found guilty in tax fraud scheme
    (9www.wkrn.com.)
    4:28 PM
  • Edmond pool contractor sentenced to 10 years
    (10www.tulsaworld.com.)
    3:59 PM
  • Mich. man gets 57 months for credit card fraud
    (11www.newschannel5.com.)
    3:45 PM
  • Two former McCotter staffers receive probation in petition scandal
    (12www.hometownlife.com.)
    3:22 PM
  • Former New Orleans mayor Ray Nagin indicted
    (13feeds.cbsnews.com.)
    3:00 PM
  • Ray Nagin, former New Orleans mayor, indicted on 21 corruption charges
    (14feeds.cbsnews.com.)
    3:00 PM
  • Cold Brook man accused of welfare fraud
    (15www.wktv.com.)
    2:27 PM
  • Ray Nagin indicted on corruption, fraud charges
    (16www.wjla.com.)
    2:05 PM
  • Former New Orleans Mayor Nagin Indicted on Corruption Charges
    (17www.kristv.com.)
    1:49 PM
  • Ray Nagin, former New Orleans mayor, charged with taking bribes while in office
    (18www.nola.com.)
    1:18 PM
  • Ray Nagin indictment: social media reactions
    (19blog.nola.com.)
    1:18 PM
  • Ex-New Orleans mayor charged with bribery, fraud
    (20www.kait8.com.)
    1:12 PM
  • South Beach 'B-Girl' scammer gets 3 years prison
    (21feeds.boston.com.)
    12:46 PM
  • 2 Louisiana women charged with Medicaid fraud
    (22www.nola.com.)
    12:09 PM
  • Judge rejects former County Commissioner Warren Newells appeal of 2007 honest-services fraud conviction
    (23www.palmbeachpost.com.)
    11:53 AM
  • Former Minn. man pleads to investment scheme
    (24www.wqow.com.)
    11:27 AM
  • Casa Grande woman sentenced in tax fraud case
    (25www.kvoa.com.)
    11:18 AM
  • Medicare Scammers Targeting Seniors with Bogus Phone Calls
    (26www.whsv.com.)
    10:26 AM
  • Woman charged in Newtown fraud pleads not guilty
    (27abclocal.go.com.)
    9:20 AM
  • Defendants in teacher testing fraud case in court
    (28www.wkrn.com.)
    7:59 AM
  • Despite marriage fraud plea, Gulf Shores man and Czech woman say union real
    (29blog.al.com.)
    7:58 AM
  • IRS clamping down on inmate tax cheats
    (30www.journalgazette.net.)
    3:49 AM
  • Warrants issued for ex-quarterback Leaf on Texas drug offenses
    (31www.greatfallstribune.com.)
    3:41 AM
  • 16 Jan 2013
  • Ga. woman sentenced to 20 years in Medicaid fraud
    (0www.wtvm.com.)
    9:44 PM
  • WWE Fans Sold Fake Tickets
    (1www.kristv.com.)
    8:02 PM
  • Ohio warns of potential fraud in use of mobile app
    (2www.middletownjournal.com.)
    6:24 PM
  • Caremerica CEO, CFO sentenced for tax fraud
    (3www.wwaytv3.com.)
    6:00 PM
  • Ex-employee admits using Magee hospital credit card for personal use
    (4feedproxy.google.com.)
    5:51 PM
  • Louisville police seek information on credit fraud suspect
    (5www.courier-journal.com.)
    5:28 PM
  • Two locals charged in unemployment fraud crackdown
    (6www.daytondailynews.com.)
    4:31 PM
  • Man arrested on credit card fraud charges
    (7www.wtoc.com.)
    4:27 PM
  • Man charged in mortgage fraud case
    (8www.wxyz.com.)
    3:52 PM
  • Halfaday Charged with Felony Probation Violation
    (9www.nbc29.com.)
    3:17 PM
  • Vancleave woman arrested for check fraud
    (10www.wlox.com.)
    1:43 PM
  • 21 charged in unemployment fraud scheme
    (11www.ktxs.com.)
    12:41 PM
  • Ocean Springs woman accused of credit card fraud
    (12www.wlox.com.)
    12:30 PM
  • Man wanted for bank fraud in North Myrtle Beach
    (13www.carolinalive.com.)
    12:09 PM
  • Convicted felon accused of voter fraud
    (14www.carolinalive.com.)
    12:09 PM
  • RECAP: Pensacola Chiropratic Office under investigation
    (15www.weartv.com.)
    11:46 AM
  • Kansas Man Sentenced On Bank Fraud Charges
    (16www.wibw.com.)
    10:24 AM
  • Former Oklahoma City attorney pleads to fraud charges
    (17www.tulsaworld.com.)
    10:04 AM
  • Guilty plea in Grand Rapids bank fraud case
    (18www.wqow.com.)
    7:50 AM
  • Credit Card Fraud Charges Filed Againts Orlando Man Buying $7,000 Walmart Gift Cards
    (19www.theledger.com.)
    4:33 AM
  • 3 women sentenced in mortgage fraud case
    (20www.thenewstribune.com.)
    3:45 AM
  • Woman, 30, pleads guilty in $3.8 million fraud ring
    (21www.thenewstribune.com.)
    3:44 AM
  • Local chiropractor arrested on drug and fraud charges
    (22www.weartv.com.)
    1:35 AM
  • Former treasurer of fundraising group under investigation in Blacksburg - www.roanoke.com
    (23www.roanoke.com.)
    12:16 AM
  • 15 Jan 2013
  • Ga. officials impose fee on Lifeline phones
    (0www.wtvm.com.)
    8:13 PM
  • Liberal gun control advocates turn down gun free zone signs at their homes
    (1www.examiner.com.)
    7:42 PM
  • Man Wrongfully Arrested as Officer Impersonator, Suspect Remains at Large
    (2www.whsv.com.)
    6:08 PM
  • Escambia County Chiropractor arrested on fraud and drug charges
    (3www.weartv.com.)
    5:46 PM
  • New York woman indicted on charge of making false statements in Newtown fraud investigation
    (4www.nhregister.com.)
    4:17 PM
  • Denham Springs man sentenced to 1-year in prison for defrauding U.S. Coast Guard
    (5www.nola.com.)
    4:07 PM
  • Judge sets Jan. 31 sentencing for Peregrine CEO Wasendorf
    (6www.desmoinesregister.com.)
    2:27 PM
  • Louisville broker charged with insurance fraud
    (7www.courier-journal.com.)
    1:52 PM
  • 3 Pierce Co. women sentenced in mortgage fraud
    (8seattletimes.nwsource.com.)
    1:48 PM
  • Sentence delayed in Salvadoran's immigration case
    (9feeds.boston.com.)
    1:39 PM
  • Vegas lawyer pleads guilty in mortgage fraud case
    (10www.ktnv.com.)
    12:57 PM
  • Utah man sentenced for tax fraud in Nevada
    (11www.ktnv.com.)
    12:57 PM
  • Utah man sentenced for tax fraud in Nev.
    (12www.standard.net.)
    12:09 PM
  • 2 Romanians to be deported for immigration fraud
    (13hosted.ap.org.)
    11:58 AM
  • Tax fraud victim reacts to fraud charges against Syam Tax Services, LLC
    (14kfdm.com.)
    11:28 AM
  • Pleas in LIRR fraud case
    (15www.examiner.com.)
    10:20 AM
  • Zaxby's Warns Customers Of Potential Fraud
    (16www.lex18.com.)
    9:06 AM
  • Nebraska Medicaid Fraud Unit Recoups $20 Million
    (17www.1011now.com.)
    8:25 AM
  • Officials review 5 cases of potential vote fraud
    (18www.whiotv.com.)
    6:52 AM
  • 11 Jan 2013
  • Bellevue travel agent charged with stealing airline miles
    (0seattletimes.nwsource.com.)
    10:22 PM
  • Plea falls through for Utah philanthropist accused of fraud
    (1www.ksl.com.)
    9:09 PM
  • California man pleads guilty in Ponzi scheme
    (2abclocal.go.com.)
    8:37 PM
  • Utah businessman going to trial for $350M fraud after plea deal falls apart
    (3www.standard.net.)
    7:27 PM
  • Deeghan stole nearly $213,000 over six years, state says
    (4www.burlingtonfreepress.com.)
    7:12 PM
  • Celina man defrauds workers' comp
    (5www.wdtn.com.)
    7:02 PM
  • Ex-officers of failed Ga. bank charged with fraud
    (6www.wtvm.com.)
    6:35 PM
  • Tampa clinic employees arrested after fraud investigation
    (7feedproxy.google.com.)
    6:07 PM
  • Former city officials ex-husband sent to prison
    (8www.whiotv.com.)
    4:46 PM
  • Utah businessman's mail fraud case going to trial
    (9www.theolympian.com.)
    4:44 PM
  • N.J. Chiropractor faces 8 years in prison for insurance fraud and drug charges
    (10www.examiner.com.)
    3:29 PM
  • Isle of Wight Sheriff's Office seeks man in credit card fraud
    (11feedproxy.google.com.)
    3:24 PM
  • Isle of Wight Sheriffs Office seeks man in credit card fraud
    (12www.dailypress.com.)
    3:23 PM
  • Deltona men charged with kidnapping, beating man who 'snitched'
    (13www.news-journalonline.com.)
    3:16 PM
  • NJ chiropractor pleads guilty to fraud
    (14www.app.com.)
    3:09 PM
  • Former developer John Kline pleads guilty to bank fraud
    (15blogs.desmoinesregister.com.)
    1:45 PM
  • Man lifting weights in video guilty of fraud
    (16www.whiotv.com.)
    1:12 PM
  • Pocatello dentist charged with Medicaid fraud
    (17hosted.ap.org.)
    11:45 AM
  • Two Oro Valley suspects arrested on fraud charges
    (18www.kvoa.com.)
    11:41 AM
  • Former DHS employee sentenced to 37 months in prison for fraud
    (19www.tulsaworld.com.)
    9:31 AM
  • Ulrich Slams Evac Zone Criminals
    (20www.rockawave.com.)
    2:34 AM
  • Car salesman brothers guilty of fraud
    (21www.modbee.com.)
    1:47 AM
  • Henderson doctor faces insurance fraud charges
    (22www.citizen-times.com.)
    1:22 AM
  • 09 Jan 2013
  • Pinellas deputies arrest Penn. fugitives
    (0feedproxy.google.com.)
    8:47 PM
  • Doctor's office turns in employee after suspected prescription fraud
    (1www.wftv.com.)
    8:22 PM
  • Wareham police release artists sketch of police impersonator
    (2feeds.boston.com.)
    8:13 PM
  • 14th ex-LIRR worker pleads guilty in fraud disability
    (3www.newsday.com.)
    7:01 PM
  • Attorney General warns homeowners about new scam
    (4www.kvoa.com.)
    7:00 PM
  • Former Internet Pharmacist Sentenced in Fake Drug Case
    (5online.wsj.com.)
    6:39 PM
  • Man Charged After Swindling Local Businesses
    (6www.newschannel5.com.)
    6:01 PM
  • Deeghan to change plea in time-sheet case
    (7www.burlingtonfreepress.com.)
    4:46 PM
  • Former Vt. State Police Sgt. Deeghan to change plea in fraud case
    (8www.wcax.com.)
    4:46 PM
  • Former LIRR employee pleads guilty in fraud disability case
    (9www.newsday.com.)
    1:55 PM
  • Constable: Huntington timber man kept $5K from landowner
    (10www.kltv.com.)
    12:40 PM
  • Ex-Palm Beach County health department worker faces fraud charges after allegedly stealing patients info
    (11www.palmbeachpost.com.)
    9:35 AM
  • Spokane judge told to revisit restitution ruling
    (12www.wenatcheeworld.com.)
    9:20 AM
  • Former Cedartown attorney Miles Gammage pleads guilty in federal court
    (13www.examiner.com.)
    8:03 AM
  • Former Fla. car racer accused of fraud
    (14www.wptv.com.)
    7:59 AM
  • 2 NY men charged with prescription drug fraud in Middletown
    (15www.delawareonline.com.)
    7:42 AM
  • Woman admits fraud, to pay $300,000
    (16feedproxy.google.com.)
    3:38 AM
  • Ex-nurse avoids jail for fraud
    (17feedproxy.google.com.)
    3:38 AM
  • Fire and police blotter: Man arrested on fraud charge
    (18www.frederickNewsPost.com.)
    2:09 AM
  • 04 Jan 2013
  • NC Woman Pleads Guilty to Massive Medicaid Fraud
    (0www.digtriad.com.)
    11:13 PM
  • Iowa: Wasendorf owes $14.1 million in taxes, fines
    (1feeds.cbsnews.com.)
    7:10 PM
  • Owner of Manalapan mortgage company admits $7.5M fraud
    (2www.app.com.)
    6:59 PM
  • Eau Claire man convicted of mail fraud
    (3www.weau.com.)
    6:34 PM
  • 3 sentenced for $4.5 million construction loan scheme
    (4www.ksl.com.)
    6:33 PM
  • Federal court sends Tuscaloosa woman to jail after student-aid fraud plea
    (5blog.al.com.)
    6:28 PM
  • Ex-convict candidate charged with fraud
    (6www.wtnh.com.)
    6:27 PM
  • Company Owner Sentenced For Tax Fraud
    (7www.digtriad.com.)
    6:15 PM
  • I-Team: Colleges accused of lying, fraud
    (8www.abcactionnews.com.)
    6:07 PM
  • Texas Attorney General reaches $36 million settlement on alleged fraud
    (9abclocal.go.com.)
    5:53 PM
  • IRS uses new strategy in fight against fraud
    (10www.wftv.com.)
    5:46 PM
  • Ex-convict candidate charged with campaign fraud
    (11hosted.ap.org.)
    5:32 PM
  • Shelby woman pleads guilty in $8M Medicaid fraud scheme
    (12www.charlotteobserver.com.)
    5:19 PM
  • Feds drop fraud charges against Staten Island doctor in one case; charges remain in a second case
    (13www.silive.com.)
    5:08 PM
  • Former Coast Guard petty officer pleads guilty in shipping fraud
    (14www.dailypress.com.)
    4:55 PM
  • Howell man gets 15 months for investment fraud
    (15www.app.com.)
    4:40 PM
  • Texas AG Reaches Settlement on Alleged Fraud
    (16www.kbtx.com.)
    4:01 PM
  • Ex-Coast Guard officer pleads guilty to fraud
    (17www.wtvm.com.)
    3:21 PM
  • Indy lawyer pleads guilty in bank fraud
    (18feeds.wishtv.com.)
    2:59 PM
  • Indy attorney enters plea in building fraud scheme
    (19www.wdrb.com.)
    2:37 PM
  • Ex-chamber chief pleads guilty to fraud over loan
    (20feedproxy.google.com.)
    7:19 AM
  • Floridas Medicaid fraud fighting cuts cost state millions in matching money, report says
    (21www.palmbeachpost.com.)
    6:10 AM
  • Man pleads guilty in Cincinnati Grand Prix fraud
    (22www.whiotv.com.)
    6:08 AM
  • Suspected fraud can now be reported online
    (23www.wkrn.com.)
    5:51 AM
  • MAIL FRAUD: Women Pleads Guilty
    (24feedproxy.google.com.)
    5:15 AM
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