August 13, 2020
← Back to Frauds and Scams
28 Nov 2013
  • Cape Girardeau doctor released from prison after fraud conviction
    (0www.stltoday.com.)
    9:27 PM
  • Police impersonator on streets of Dallas suburb
    (1www.examiner.com.)
    9:03 PM
  • Law enforcement reminds residents to be weary of door-to-door salespeople
    (2www.wect.com.)
    7:18 PM
  • Drug allegations against celebrity chef
    (3rss.cnn.com.)
    3:49 PM
  • State Senate Candidate Has Disbarment, Arrest In Background
    (4www.lex18.com.)
    3:23 PM
  • Ohio attorney general offers safety shopping tips
    (5www.13abc.com.)
    2:03 PM
  • NJ man convicted of running pizzeria scam
    (6www.app.com.)
    1:16 PM
  • Ky candidate has disbarment, arrest in background
    (7www.newschannel5.com.)
    12:09 PM
  • Breaking down the 12 scams of Christmas
    (8www.wtoc.com.)
    11:36 AM
  • Silvio Berlusconi is expelled from the Italian Senate over tax fraud conviction
    (9www.dailymail.co.uk.)
    11:26 AM
  • FDLE reviewing Ward 3 primary election results
    (10www.nbc-2.com.)
    9:38 AM
  • Man loses banana peel injury case, charged with fraud after video exposes hoax
    (11www.journalgazette.net.)
    8:40 AM
  • Head of 'Fly High' scam pleads guilty to fraud
    (12www.miamiherald.com.)
    8:01 AM
  • 3 South Florida Moving Companies Shuttered For Fraud
    (13www.theledger.com.)
    7:53 AM
  • FTC seeks judgment in fraud case against Jeremy Johnson
    (14www.ksl.com.)
    7:22 AM
  • State Briefs: 3rd-grader dies, found unresponsive on school bus, Tenn. man sentenced to 10 years in womans death, Former police officer sentenced in mail fraud case
    (15www.jacksonsun.com.)
    6:53 AM
  • Lawson advises Indiana shoppers to stay on budget
    (16www.journalgazette.net.)
    6:16 AM
  • Former Shaw professor sentenced to prison for mail fraud
    (17www.wral.com.)
    5:57 AM
  • Fletcher's Tires in Gilbert to implement new procedures after sting
    (18www.azcentral.com.)
    4:51 AM
  • Carrollton police release sketch of officer impersonator in assault case
    (19www.wfaa.com.)
    3:52 AM
  • 'Joey Cigars' sentenced in $5 million timeshare resale fraud
    (20feedproxy.google.com.)
    3:25 AM
  • Prosecutor appeals order to free Alexio
    (21feedproxy.google.com.)
    2:31 AM
  • Workers Charged With Prescription Drugs Fraud
    (22www.digtriad.com.)
    2:26 AM
  • Woman, 85, scammed over phone
    (23www.capecodonline.com.)
    2:12 AM
  • 27 Nov 2013
  • Bride charged wedding to employer's credit cards, police say
    (0feedproxy.google.com.)
    10:00 PM
  • Elizabeth man charged with burglarizing five unlocked vehicles in Bernards Township
    (1www.nj.com.)
    9:45 PM
  • Welfare Fraud Suspects Allowed to Keep Welfare Cards
    (2kstp.com.)
    9:39 PM
  • 3 moving companies shuttered for fraud
    (3www.wptv.com.)
    9:36 PM
  • Cops: New bride charged with fraud
    (4www.wptv.com.)
    9:34 PM
  • Slip up Fraud charges filed in banana peel case
    (5usnews.nbcnews.com.)
    8:56 PM
  • Lawmaker's ex-aide gets 1 years in grant fraud
    (6abclocal.go.com.)
    5:18 PM
  • Watch: Man's Banana Peel Fall Ends in Fraud Charges
    (7feeds.abcnews.com.)
    4:50 PM
  • Man Charged With Fraud Over Banana Peel Fall, Suit
    (8feeds.abcnews.com.)
    4:44 PM
  • Italy Senate Expels 3-Time Ex-Premier Silvio Berlusconi After Tax Fraud Conviction
    (9feeds.abcnews.com.)
    4:40 PM
  • Italian Senate votes to expel Berlusconi
    (10rss.cnn.com.)
    4:31 PM
  • Fletcher Funds Inflated Through Fraud: Trustee
    (11online.wsj.com.)
    4:14 PM
  • Beware of holiday scams & counterfit items
    (12cbs12.com.)
    3:43 PM
  • June bride jailed on fraud, grand theft in Port St. Lucie over lavish Hard Rock Casino wedding
    (13cbs12.com.)
    3:42 PM
  • Feds shut down 3 South Florida moving companies for fraud
    (14www.bradenton.com.)
    3:23 PM
  • Fraud suspect leads police chase in BMW
    (15www.wcnc.com.)
    1:06 PM
  • Couple: Anti-gay note is a fraud
    (16www.wcvb.com.)
    12:51 PM
  • Italy Senate expels 3-time ex-Premier Berlusconi
    (17www.wlox.com.)
    12:01 PM
  • Nigella Lawson described as 'habitual criminal' in court
    (18www.dailymail.co.uk.)
    11:21 AM
  • Businessman sentenced in securities fraud case
    (19www.wtvm.com.)
    11:00 AM
  • 3 S. Fla. moving companies shuttered for fraud
    (20www.miamiherald.com.)
    8:27 AM
  • Berlusconi down but not out with Senate vote
    (21www.wxow.com.)
    7:59 AM
  • Former police officer sentenced in mail fraud case
    (22www.wkrn.com.)
    7:34 AM
  • State Briefs: Former police officer sentenced in mail fraud case, Nashville mayor wins annual food drive competition, Civil Rights Museum President Robertson retiring
    (23www.jacksonsun.com.)
    7:18 AM
  • Hang up the phone: Hotel scam targets groggy guests
    (24www.wral.com.)
    6:18 AM
  • Stay smart online, take advantage of privacy settings
    (25www.kilgorenewsherald.com.)
    4:08 AM
  • Everton man gets 100 months in prison on tax fraud charges
    (26www.arkansasonline.com.)
    2:30 AM
  • Florida man gets three years in tax fraud scheme at sentencing in St. Louis
    (27www.stltoday.com.)
    2:24 AM
  • Black Friday scams are on the rise: Learn 5 tips to help you avoid these scams
    (28www.examiner.com.)
    12:40 AM
  • Marisas Way: Beware of potential fundraising scams
    (29www.examiner.com.)
    12:38 AM
  • 24 Nov 2013
  • Atlanta teacher sentenced for food stamp fraud
    (0www.wtoc.com.)
    9:42 PM
  • State officials warn of telephone, e-mail scam
    (1wnyt.com.)
    9:30 PM
  • Fee hike would fund Solano Real Estate Fraud Unit
    (2www.thereporter.com.)
    8:13 PM
  • Travel Scams and How to Avoid Them
    (3feeds.abcnews.com.)
    11:56 AM
  • Indiana AG warns victims of Nov. storms to watch for scams
    (4www.courier-journal.com.)
    9:14 AM
  • Louisville couple awarded $22.5 million verdict in mortgage fraud case
    (5www.courier-journal.com.)
    9:12 AM
  • PETER HITCHENS: Yippee, crime's falling - if you don't count one almighty fraud
    (6www.dailymail.co.uk.)
    7:38 AM
  • Brian Paddick and the 'Silver Fox' dating con: Former police chief - and war hero Tim Collins - used by fraudsters to lure lonely hearts... and steal their cash
    (7www.dailymail.co.uk.)
    7:32 AM
  • Harris warns of 2 scams locally
    (8times-journal.com.)
    7:03 AM
  • Fact Checker: Are there security concerns with personal info on HealthCare.gov
    (9www.rgj.com.)
    5:38 AM
  • DA investigating alleged Taylor voter fraud
    (10thetimes-tribune.com.)
    5:17 AM
  • The 12 Scams of Christmas #10: Bogus Charities
    (11www.wate.com.)
    4:08 AM
  • Ex-bank officer gets 21 months in fraud case
    (12www.tennessean.com.)
    4:02 AM
  • Suit alleges fraud by officers of Brentwood homeowners association
    (13www.tennessean.com.)
    4:01 AM
  • BBB: Scams grow up around Affordable Care Act
    (14www.jacksonsun.com.)
    3:57 AM
  • Zoeller warns victims ofNovember storms to watch for scams
    (15www.journalgazette.net.)
    3:29 AM
  • Contact Kim: The 'government grant' scheme
    (16www.waff.com.)
    3:18 AM
  • 2 N.O. cops indicted in theft, payroll fraud case
    (17www.wafb.com.)
    12:59 AM
  • Salyer fights restitution
    (18www.montereyherald.com.)
    12:42 AM
  • 22 Nov 2013
  • Nampa insurance agent, councilman guilty of fraud
    (0hosted.ap.org.)
    11:57 PM
  • Charlotte man convicted of health care fraud
    (1www.charlotteobserver.com.)
    11:17 PM
  • Atwater woman arraigned on student loan fraud charges
    (2www.mercedsunstar.com.)
    10:44 PM
  • Former accounting firm settles claims over Coliseum audits
    (3feeds.latimes.com.)
    10:41 PM
  • Chicago Police lieutenant resigns after feds indict him
    (4www.suntimes.com.)
    10:21 PM
  • Oakland wins $15.1 million immigration fraud lawsuit
    (5www.contracostatimes.com.)
    8:54 PM
  • Judge: Pacific Grove police commander's wife cannot claim entrapment on fraud charges
    (6www.montereyherald.com.)
    8:43 PM
  • Ex-kickboxing star Alexio jailed over alleged fraud
    (7feedproxy.google.com.)
    8:24 PM
  • 2 NOPD officers indicted on theft, payroll fraud charges
    (8www.nola.com.)
    7:38 PM
  • Previous fraud charges didn't stop businessman from doing it again big time
    (9www.examiner.com.)
    7:11 PM
  • Rockford energy director pleads guilty to mail fraud
    (10www.examiner.com.)
    5:56 PM
  • Cleveland Heights charter school employees charged in $400,000 fraud scheme indictment
    (11www.cleveland.com.)
    3:06 PM
  • Newton Continues Fight Against Fraud Charges
    (12hartfordcourant.feedsportal.com.)
    2:01 PM
  • U.S. Marshals arrest man in Hampton
    (13dailypress.feedsportal.com.)
    12:43 PM
  • VIDEO: KIRO 7 exposes cyber scams hitting Pacific Northwest
    (14www.kirotv.com.)
    12:39 PM
  • KIRO 7 investigates top 3 cyber scams hitting Western Washington
    (15www.kirotv.com.)
    12:35 PM
  • 'Real Housewives' stars plead not guilty to latest fraud charges
    (16news.yahoo.com.)
    12:16 PM
  • Kazakh oligarch Ablyazov's brother-in-law sentenced to UK jail
    (17news.yahoo.com.)
    12:14 PM
  • Oak Brook attorney disbarred over $2 million fraud allegations
    (18feeds.chicagotribune.com.)
    11:00 AM
  • Oak Brook attorney disbarred after fraud accusations
    (19feeds.chicagotribune.com.)
    10:55 AM
  • Ricin Suspect Busted for Jailhouse Ricin Plot
    (20www.newser.com.)
    10:50 AM
  • Part-time Palm Beacher pleads guilty to wire-fraud conspiracy
    (21www.palmbeachdailynews.com.)
    8:30 AM
  • Deltona man pleads guilty in mortgage fraud ring
    (22www.news-journalonline.com.)
    8:22 AM
  • Duo convicted of $5M Fla. time share fraud
    (23www.bradenton.com.)
    8:17 AM
  • April trial for alleged $800M Fla. fraud leader
    (24www.bradenton.com.)
    8:14 AM
  • Sarasota card fraud suspects sought
    (25www.bradenton.com.)
    8:11 AM
  • Reality TV couple faces additional fraud charges
    (26www.courierpostonline.com.)
    7:06 AM
  • Real Housewives stars plead not guilty to new fraud charges
    (27www.courierpostonline.com.)
    7:04 AM
  • Former N.J. doctor sentenced for $19M billing fraud
    (28www.courierpostonline.com.)
    7:03 AM
  • In Cleveland, $100M charity fraud trial nears end
    (29www.13abc.com.)
    6:40 AM
  • Vehicular homicide, fraud suspect caught after fleeing police
    (30www.13abc.com.)
    6:26 AM
  • Toledo woman indicted on food stamp fraud
    (31www.toledoblade.com.)
    6:17 AM
  • 5-ex Madoff employees on trial in NYC for fraud
    (32www.nptelegraph.com.)
    6:01 AM
  • Auto repair shop owners charged with auto emissions testing fraud
    (33www.jsonline.com.)
    5:26 AM
  • 'Real Housewives' stars indicted on more charges
    (34www.app.com.)
    5:23 AM
  • NJ cardiologist to be sentenced for record $19M fraud
    (35www.app.com.)
    5:18 AM
  • Former NJ doctor sentenced for $19M billing fraud
    (36www.app.com.)
    5:17 AM
  • Parsippany-based contractor, 3 employees charged with tax fraud
    (37www.app.com.)
    5:17 AM
  • Federal authorities in NJ say 2 admit to ID scam
    (38www.app.com.)
    4:58 AM
  • San Antonio health care group settles fraud case
    (39www.dailytribune.net.)
    4:25 AM
  • Construction exec pleads guilty in Texas to fraud
    (40www.dailytribune.net.)
    4:25 AM
  • Man pleads guilty in Texas to $133M tax fraud
    (41www.dailytribune.net.)
    4:15 AM
  • Couple accused of Social Security, welfare fraud
    (42www.wcvb.com.)
    4:10 AM
  • Nashville Man Indicted For 'Wide-Ranging Fraud'
    (43www.newschannel5.com.)
    3:32 AM
  • Ga. man convicted in marriage fraud case
    (44www.wtvm.com.)
    1:25 AM
  • Ex-Investment manager sentenced in fraud scheme
    (45www.wtvm.com.)
    1:21 AM
  • 2 Georgia men sentenced for gift card scheme
    (46www.wtvm.com.)
    1:18 AM
  • Ex-Ga. businesswoman convicted in fraud scheme
    (47www.wtvm.com.)
    1:17 AM
  • National Steel Car chairman indicted in Alabama
    (48www.wtvm.com.)
    1:03 AM
  • 21 Nov 2013
  • IRS:Beware of disaster-related donation scams
    (0www.kirksvilledailyexpress.com.)
    11:47 PM
  • In rare appeal, federal prosecutors argue judges sentence too lenient in Baldwin fraud case
    (1blog.al.com.)
    10:06 PM
  • Controversy continues over absentee ballots in Plattsburgh
    (2www.wcax.com.)
    9:46 PM
  • Miami's Top Five: What you should know Thursday
    (3www.miamiherald.com.)
    9:28 PM
  • Securities fraud suspect out on $1 million bond
    (4www.waff.com.)
    7:36 PM
  • Brunswick woman convicted of Medicaid fraud
    (5www.wtoc.com.)
    7:29 PM
  • Boynton police searching for fraud suspects
    (6feedproxy.google.com.)
    5:22 PM
  • NC Nursing Assistant Accused Of Prescription Fraud
    (7www.digtriad.com.)
    4:25 PM
  • Swansea man pleads guilty to unemployment fraud
    (8www.stltoday.com.)
    4:03 PM
  • Police arrest one; alert residents of holiday scammers
    (9www.wect.com.)
    11:59 AM
  • Kimono owners apologize to credit card fraud victims
    (10www.kait8.com.)
    11:37 AM
  • Enfield Woman Pleads Guilty To Fraud
    (11hartfordcourant.feedsportal.com.)
    10:32 AM
  • Centerville real estate developers guilty of fraud
    (12www.standard.net.)
    8:54 AM
  • Maine couple accused of fraud in NH
    (13hosted.ap.org.)
    8:25 AM
  • Wis. man sentenced for bank fraud of recently dead
    (14www.wqow.com.)
    8:14 AM
  • Man sentenced for mortgage fraud
    (15www.wtnh.com.)
    7:18 AM
  • Former Miami-Dade fire inspector arrested in fraud scheme
    (16www.miamiherald.com.)
    6:28 AM
  • Hearing for alleged $800M Fla. fraud mastermind
    (17www.miamiherald.com.)
    6:24 AM
  • x2018;Real Housewives of New Jersey' stars plead not guilty to new fraud charges
    (18www.miamiherald.com.)
    6:20 AM
  • Man accused of faking death sentenced to prison
    (19www.wxow.com.)
    5:47 AM
  • Teen sells prescription drugs paid by state, arrested
    (20www.wkrn.com.)
    4:57 AM
  • Pilot Flying J hit with yet another rebate suit
    (21www.tennessean.com.)
    4:25 AM
  • Man faces TennCare fraud charge
    (22dnj.com.)
    4:25 AM
  • Tulsa Man Pleads Guilty To Wire Fraud, Tax Crimes
    (23www.newson6.com.)
    4:11 AM
  • Reno man faces 5 years for Army housing fraud
    (24www.rgj.com.)
    4:04 AM
  • Contractor arrested following change in home repair fraud law
    (25www.waff.com.)
    3:11 AM
  • 30 Colchester cases of credit card fraud
    (26www.wtnh.com.)
    2:34 AM
  • Founder of Carroll County company sentenced in securities fraud case
    (27feeds.baltimoresun.com.)
    2:15 AM
  • Former Tucson cop arrested on fraud, forgery charges
    (28www.kvoa.com.)
    1:35 AM
  • 3 plead guilty in $20M Medicare fraud scheme
    (29www.wsvn.com.)
    12:48 AM
  • Police search for woman in fraud scheme
    (30www.wsvn.com.)
    12:43 AM
  • Police search for thieves in fraud scheme
    (31www.wsvn.com.)
    12:42 AM
  • Woman accused of voter fraud strikes plea deal
    (32www.wsvn.com.)
    12:05 AM
  • 20 Nov 2013
  • Venezuelan group launches voter fraud campaign
    (0www.wsvn.com.)
    11:46 PM
  • Postal worker arrested for credit card fraud
    (1www.wsvn.com.)
    11:22 PM
  • Owner of Parsippany construction company facing tax and fraud charges
    (2www.dailyrecord.com.)
    10:24 PM
  • Doctor sentenced for fraud scheme
    (3www.wafb.com.)
    9:30 PM
  • Oakland wins record lawsuit in fraud case
    (4www.contracostatimes.com.)
    8:48 PM
  • NC Awarded $38.8 Million Dollars
    (5www.digtriad.com.)
    8:19 PM
  • Owner of St. Louis tax prep franchise gets 20 months for fraud
    (6www.stltoday.com.)
    7:39 PM
  • Claymont tax preparer pleads guilty to multiple fraud charges
    (7www.delawareonline.com.)
    7:19 PM
  • Commentary: The 2012 election was a complete fraud
    (8www.examiner.com.)
    7:01 PM
  • Greg Abbott prosecutes pharmaceutical company for fraud
    (9www.examiner.com.)
    6:58 PM
  • Teresa Giudice slapped with more fraud charges for falsifying mortgage documents
    (10www.examiner.com.)
    6:32 PM
  • Teresa Giudice and Joe Giudice plead not guilty to new charges
    (11www.examiner.com.)
    5:32 PM
  • Pentagon fraud Report reveals that Pentagon hid billions of dollars in waste
    (12www.examiner.com.)
    4:52 PM
  • The Marriages of Chase and Bank of America
    (13www.examiner.com.)
    4:23 PM
  • Contractor scams Bethpage Sandy victim
    (14abclocal.go.com.)
    2:47 PM
  • Military contractor to pay $2M in whistle-blower deal
    (15feedproxy.google.com.)
    2:14 PM
  • Judge: Halifax Hospital violated law in fraud case
    (16feedproxy.google.com.)
    2:11 PM
  • Hospice of the Comforter to pay $3M in fraud case
    (17feedproxy.google.com.)
    2:09 PM
  • Credit card fraud claims more victims, reaches across state lines
    (18www.kait8.com.)
    11:47 AM
  • GJ Airport Authority takes public comment
    (19www.nbc11news.com.)
    9:55 AM
  • Former Idaho councilman gets jail time for fraud
    (20hosted.ap.org.)
    9:50 AM
  • Sentence Above Guidelines Sought in VA Sex Ad Case
    (21www.nbc29.com.)
    9:27 AM
  • Albemarle Online System to Aid in Fraud Protection
    (22www.nbc29.com.)
    9:25 AM
  • Reva Man Sentenced to 66 Months for ID Fraud, Stalking
    (23www.nbc29.com.)
    9:23 AM
  • Officials arrest police impersonator
    (24www.wsvn.com.)
    7:54 AM
  • BSO to ticket uninsured motorists
    (25www.wsvn.com.)
    7:29 AM
  • Hotel scammer back in court
    (26www.wsvn.com.)
    7:16 AM
  • Fla. attorney gets 3 years in Rothstein fraud case
    (27www.wsvn.com.)
    7:08 AM
  • 2 women in police chase face fraud, assault charges
    (28www.wsvn.com.)
    6:11 AM
  • Former Tuberville partner sentenced to prison
    (29feedproxy.google.com.)
    4:52 AM
  • 5 sentenced for auto accident insurance fraud
    (30www.wafb.com.)
    4:37 AM
  • Ex-LSU player sentenced in mortgage fraud case
    (31www.wafb.com.)
    4:34 AM
  • DHS employee faces welfare fraud charges
    (32feedproxy.google.com.)
    4:23 AM
  • Former North Bay mortgage brokers indicted in alleged $2.4 million loan scheme
    (33www.contracostatimes.com.)
    4:10 AM
  • Pulaski Bank customer from Chesterfield charged with bank fraud
    (34www.stltoday.com.)
    3:17 AM
  • North Texas doctor sentenced to prison
    (35www.examiner.com.)
    2:42 AM
  • How the government shutdown makes you vulnerable to scams, fraud
    (36www.examiner.com.)
    2:29 AM
  • RHONJ stars Teresa Giudice and Joe Giudice hit with more indictments
    (37www.examiner.com.)
    2:11 AM
  • 61666
    7177730 Nov 20138a888
    61666
    7177729 Nov 20138a888
    61666
    7177728 Nov 20138a888
    61666
    7177727 Nov 20138a888
    61666
    7177726 Nov 20138a888
    61666
    7177725 Nov 20138a888
    61666
    7177724 Nov 20138a888
    61666
    7177723 Nov 20138a888
    61666
    7177722 Nov 20138a888
    61666
    7177721 Nov 20138a888
    61666
    7177720 Nov 20138a888
    61666
    7177719 Nov 20138a888