August 13, 2020
← Back to Frauds and Scams
28 Feb 2013
  • Grocer comptroller pleads to $6M fraud
    (0feedproxy.google.com.)
    11:09 PM
  • Feds charge 15 with scamming BP oil spill fund
    (1theadvertiser.com.)
    9:26 PM
  • Escondido Woman Sentenced to Prison for Fraud Scheme
    (2feeds.nbcsandiego.com.)
    9:17 PM
  • Escondido woman sentenced to prison for Internet fraud
    (3www.cbs8.com.)
    9:17 PM
  • Feds charge 15 with scamming BP relief fund set up after Macondo spill
    (4www.nola.com.)
    9:01 PM
  • France's first black Muslim cabinet minister faces jail for electoral fraud
    (5www.dailymail.co.uk.)
    7:55 PM
  • Bahamas doctor says he is too ill for extradition
    (6feeds.boston.com.)
    7:43 PM
  • Rockford men plead guilty to federal fraud charges
    (7www.wrex.com.)
    6:27 PM
  • Suspected cop impersonator arrested in Auburn
    (8blogs.seattletimes.com.)
    3:25 PM
  • Plea deal in fraud case against former Stanislaus County Sheriff's lieutenant
    (9www.modbee.com.)
    2:32 PM
  • Frankfort man charged with fraud against minister
    (10www.wthr.com.)
    12:56 PM
  • Cops: Asheville area man stole $5,000 ring
    (11www.citizen-times.com.)
    9:08 AM
  • Video: Sneak peek: The Usual Suspect
    (12feeds.cbsnews.com.)
    7:26 AM
  • Two Crown Prosecution Service staff face fraud charges over alleged false claims for witness taxis worth 1MILLION
    (13www.dailymail.co.uk.)
    5:12 AM
  • Former Middle Smithfield Township Supervisor pleads guilty in federal court to lying on health insurance forms
    (14thetimes-tribune.com.)
    4:54 AM
  • Citizens records show employees involved in bank fraud, viewing porn and gambling
    (15www.bradenton.com.)
    1:52 AM
  • DNREC scraps possible lease of Zimmerman site
    (16www.delawareonline.com.)
    1:23 AM
  • Bountiful man charged with securities fraud, theft
    (17www.standard.net.)
    1:17 AM
  • 27 Feb 2013
  • Ex-head of nurses group pleads guilty to mail fraud and money-laundering
    (0www.suntimes.com.)
    11:44 PM
  • Primary school teaching assistant facing jail for conning friends and colleagues out of 20,000 by pretending she had terminal brain cancer
    (1www.dailymail.co.uk.)
    11:33 PM
  • Woman pleads guilty to fraud in nursing grants
    (2www.pantagraph.com.)
    11:10 PM
  • El Paso lawyer accused of fraud, money laundering
    (3abclocal.go.com.)
    9:47 PM
  • HAFB bribery, fraud suspects plead guilty
    (4www.standard.net.)
    9:13 PM
  • 6 arrested in $19M LA tax fraud, stolen ID scheme
    (5www.cbs8.com.)
    9:04 PM
  • Collier Parks and Rec accused of fraud
    (6www.nbc-2.com.)
    6:58 PM
  • Univ. of Alabama dismisses four football players arrested on robbery and fraud charges
    (7feeds.cbsnews.com.)
    5:27 PM
  • Candidates want 2012 Orlando election investigated
    (8feedproxy.google.com.)
    3:38 PM
  • Four people convicted of mortgage fraud in Summit, Stark
    (9www.ohio.com.)
    2:59 PM
  • Gov. Rick Snyder expected to announce Michigan Supreme Court appointment at 3 p.m. (watch live)
    (10feedproxy.google.com.)
    1:20 PM
  • 2 charged with $80,000 ID fraud shopping spree at Utah Targets
    (11www.standard.net.)
    12:22 PM
  • Bond reduced for woman charged with adoption fraud
    (12www.ocala.com.)
    11:30 AM
  • State convict pleads guilty to federal crimes
    (13www.wkrn.com.)
    10:04 AM
  • Avoiding identity theft-related tax refund fraud
    (14www.cleveland.com.)
    9:03 AM
  • PayPal may issue refunds to donors who gave money to alleged storm relief charity scammers
    (15www.nj.com.)
    8:59 AM
  • Barnstable court officer sentenced to probation for fraud
    (16www.capecodonline.com.)
    7:16 AM
  • Court officer sentenced to 5-years probation for fraud
    (17www.capecodonline.com.)
    3:54 AM
  • Clairton teens face litany of criminal charges
    (18feedproxy.google.com.)
    1:09 AM
  • 26 Feb 2013
  • Former operator of Heavenly Angels daycare pleads guilty to fraud
    (0www.wdrb.com.)
    10:56 PM
  • 3 charged in alleged Conn. hedge fund fraud
    (1hosted.ap.org.)
    5:56 PM
  • Cape Coral broker accused of fraud to appear in court on March 18
    (2www.news-press.com.)
    5:12 PM
  • New Stream Capital Executives Accused of Fraud
    (3online.wsj.com.)
    4:33 PM
  • Former Toms River district engineer and architect pleads guilty to tax fraud
    (4www.app.com.)
    4:20 PM
  • Birmingham man sentenced to prison in counterfeit check ring that used homeless men to cash checks
    (5blog.al.com.)
    3:28 PM
  • Tax refund fraud cases drive up ID theft complaints in 2012: Plain Dealing
    (6www.cleveland.com.)
    2:47 PM
  • Indiana fugitive arrested in Wenatchee
    (7seattletimes.com.)
    2:09 PM
  • Audit finds fault with Vermont state police payroll
    (8www.berkshireeagle.com.)
    1:54 PM
  • Audit show most employees at low risk of fraud
    (9hosted.ap.org.)
    1:51 PM
  • Audit of Department of Public Safety overtime shows low risk of fraud for most employees
    (10www.burlingtonfreepress.com.)
    1:18 PM
  • Owner of Heavenly Angels Childcare pleads guilty to fraud
    (11www.courier-journal.com.)
    12:12 PM
  • Convicted safety contractor wants new lawyer
    (12www.wkrn.com.)
    11:39 AM
  • Wisconsin tax fraud complaints on the rise
    (13www.jsonline.com.)
    10:04 AM
  • Texan gets 27 years, must repay $25M for fraud
    (14abclocal.go.com.)
    8:22 AM
  • Former Vt. fire chief faces embezzlement charge
    (15hosted.ap.org.)
    7:48 AM
  • Man facing fraud charges after failing to finish work on Lake Worth womans home
    (16www.palmbeachpost.com.)
    6:31 AM
  • Wis. tax fraud complaints on the rise
    (17www.wbay.com.)
    5:46 AM
  • Grocer jailed for $844,000 food stamp fraud
    (18pheedo.msnbc.msn.com.)
    4:42 AM
  • Queens Hindu Senior Center Founder Charged In Fraud Scheme
    (19newyork.cbslocal.com.)
    4:41 AM
  • Ex-loan officer sentenced in $1 million bank fraud
    (20www.thenewstribune.com.)
    3:50 AM
  • Ex-Waukegan grocer gets 2 1/2 years in prison for food stamp fraud
    (21www.suntimes.com.)
    3:25 AM
  • 25 Feb 2013
  • Athens police arrest man on 9 counts of credit card fraud
    (0blog.al.com.)
    11:31 PM
  • Ex-Peninsula pest agency worker pleads to embezzlement
    (1www.mercurynews.com.)
    10:45 PM
  • Former South Bay assemblyman Carl Washington pleads guilty to bank fraud charges
    (2www.dailybreeze.com.)
    10:44 PM
  • Ex-Calif. assemblyman pleads guilty to bank fraud
    (3www.cbs8.com.)
    8:43 PM
  • Elderly woman scammed out of $1,300
    (4www.abcactionnews.com.)
    7:45 PM
  • SC reports more inmate tax fraud than larger states
    (5www.wcnc.com.)
    7:10 PM
  • Ga. woman sentenced in elder abuse, fraud case
    (6www.wtvm.com.)
    6:57 PM
  • Dillon women plead guilty to fraud charges stemming from tax preparation business
    (7www.carolinalive.com.)
    6:19 PM
  • Boynton Beach man arrested on fraud charges
    (8feedproxy.google.com.)
    5:55 PM
  • IDES requiring monthly wage reports to fight unemployment fraud
    (9www.wrex.com.)
    5:39 PM
  • Daycare owner expected to plead guilty to fraud, theft charges
    (10www.wdrb.com.)
    5:37 PM
  • Brooklyn DA Hynes Launches Collaborative Healthcare Fraud Division, Could Save Millions
    (11newyork.cbslocal.com.)
    5:18 PM
  • Greenville man, 52, accused of scam on elderly
    (12www.whiotv.com.)
    5:11 PM
  • Former S. Utah ski-area managers charged with fraud
    (13www.standard.net.)
    4:31 PM
  • Ikea Finds Horsemeat and New Food Scandal Hits Eggs
    (14www.middletownjournal.com.)
    2:57 PM
  • Former Jefferson president gets jail time, fine
    (15www.wafb.com.)
    1:32 PM
  • Live at 2:30 p.m.: How to avoid Sandy-related fraud
    (16www.app.com.)
    10:21 AM
  • Bayou La Batre Mayor Stan Wrights trial starts today; defense wins evidentiary dispute
    (17blog.al.com.)
    6:14 AM
  • 22 Feb 2013
  • Milltown man convicted of fraud sentenced to 18 months in prison
    (0www.nj.com.)
    11:03 PM
  • 2 wanted for cashing fake payroll check at Sevierville grocery store
    (1www.wate.com.)
    9:48 PM
  • Federal Way 'madame' sentenced to federal prison for immigration fraud
    (2www.thenewstribune.com.)
    7:54 PM
  • 3 Plead Guilty in $11M Texas Health Care Fraud
    (3www.kbtx.com.)
    5:26 PM
  • Ireland: Plant sent horse labeled beef to Czechs
    (4www.cleveland.com.)
    5:01 PM
  • Ireland: Plant sent horse labeled 'beef' to Czechs
    (5www.wxow.com.)
    3:49 PM
  • US joins fraud lawsuit against Lance Armstrong
    (6www.wxow.com.)
    3:49 PM
  • Morrison, Nance indicted by grand jury
    (7www.ouachitacitizen.com.)
    3:39 PM
  • U.S. joins fraud lawsuit against Lance Armstrong
    (8www.delcotimes.com.)
    3:32 PM
  • Carl Washington, former South Bay assemblyman, expected to plead guilty on bank fraud charges
    (9www.dailybreeze.com.)
    3:09 PM
  • Justice Department joins fraud lawsuit against Lance Armstrong
    (10www.wjla.com.)
    2:41 PM
  • Millicent West pleads guilty in tax fraud case
    (11www.wjla.com.)
    2:41 PM
  • Lance Armstrong Lawyers Say Justice Department Joining Fraud Suit
    (12www.lex18.com.)
    2:32 PM
  • Three New Yorkers charged with fraud at Shore Best Buys
    (13www.app.com.)
    2:21 PM
  • FBI probes $1M in bid-rigging at UT-San Antonio
    (14www.dailytribune.net.)
    2:17 PM
  • Department of Justice Joining Fraud Lawsuit Against Armstrong
    (15www.kristv.com.)
    1:59 PM
  • Armstrong lawyers: Justice Dept joining fraud suit
    (16www.wbay.com.)
    1:40 PM
  • Perry Hall man to serve 12 years, pay $42 million for biodiesel credit fraud
    (17feeds.baltimoresun.com.)
    1:25 PM
  • Feds join fraud lawsuit against Lance Armstrong
    (18www.kvoa.com.)
    1:21 PM
  • Alleged Medicaid fraud, theft, sexual abuse at Corydon doctor's office
    (19www.wdrb.com.)
    12:57 PM
  • Three plead guilty in $11M health care fraud
    (20abclocal.go.com.)
    12:28 PM
  • Dear Abby: Fraud investigator is mortified by his wife's arrest for fraud
    (21www.miamiherald.com.)
    11:39 AM
  • Coin dealer accused of fraud reaches plea deal
    (22www.inforum.com.)
    10:14 AM
  • Gilbert police looking for suspect in fraud case
    (23www.kvoa.com.)
    9:13 AM
  • Nick-certificate seeker fit for trial, doctor says
    (24www.arkansasonline.com.)
    5:26 AM
  • DAYBREAK DAILY: Ill-timed letter has Va. transportation in a flux
    (25www.wjla.com.)
    5:07 AM
  • Identity theft: Annual number of victims increases to 12.6 million in 2012
    (26www.examiner.com.)
    3:39 AM
  • Live on Monday: Press On Your Side video chat on Sandy fraud
    (27www.app.com.)
    1:24 AM
  • Former acting president of Vermont college kills self amid fraud probe
    (28www.berkshireeagle.com.)
    12:57 AM
  • Franklin police search for fraud suspects
    (29www.wkrn.com.)
    12:37 AM
  • Developer Zimmerman pleads not guilty to fraud
    (30www.delawareonline.com.)
    12:10 AM
  • 21 Feb 2013
  • Harrison County doctors office raided
    (0www.courier-journal.com.)
    10:04 PM
  • Scooter Store target of FBI raid and fraud probe
    (1wtvr.com.)
    8:26 PM
  • Virgin Islands adviser charged with $3M fraud
    (2www.wcnc.com.)
    8:01 PM
  • Police seek cross-dressing fraud suspect
    (3www.wtoc.com.)
    7:09 PM
  • Doctor sentenced to more than 2 years for health care fraud
    (4www.nola.com.)
    6:38 PM
  • Founders of Hurricane Sandy charity sued for fraud by state
    (5www.nj.com.)
    6:22 PM
  • Timeshare resale fraud based out of Broward boiler room, Sheriff's Office says
    (6feedproxy.google.com.)
    4:28 PM
  • St. Tammany Parish businessman Bay Ingram, guilty of BP fraud, was target of broader federal probe
    (7www.nola.com.)
    4:19 PM
  • McLin surrenders; Bond set at $250,000
    (8www.wdtn.com.)
    4:19 PM
  • Developer Zimmerman pleads not guilty to fraud charge
    (9www.delawareonline.com.)
    4:17 PM
  • Millicent West charged with tax fraud
    (10www.wjla.com.)
    3:56 PM
  • Lee County Sheriff's Office investigates scam from person claiming to be deputy
    (11www.news-press.com.)
    2:17 PM
  • Ex-Owner of Peanut-Butter Firm Indicted
    (12online.wsj.com.)
    1:33 PM
  • Caregiver earns 6 months in welfare fraud case
    (13www.wenatcheeworld.com.)
    12:56 PM
  • APD arrests woman for food stamp fraud
    (14www.dailypostathenian.com.)
    12:36 PM
  • Authorities Raid The Scooter Store's Texas Offices
    (15www.kbtx.com.)
    12:22 PM
  • Ex-Owner of Peanut-Butter Firm Indicted Over Salmonella
    (16online.wsj.com.)
    11:38 AM
  • Harrison County doctors office raided; investigation spans drug dealing, sex abuse, theft and Medicare fraud
    (17www.courier-journal.com.)
    11:27 AM
  • Fraud, domestic assault reported to the Asheboro Police
    (18www.examiner.com.)
    10:00 AM
  • Jackson pleads guilty to felony fraud
    (19www.journalgazette.net.)
    4:41 AM
  • 13 Feb 2013
  • HMRC accused of missing its target 'by a mile' during crackdown on tax fraud and error
    (0www.dailymail.co.uk.)
    11:00 PM
  • Officials suspect fraud in initiative signatures
    (1www.tri-cityherald.com.)
    8:10 PM
  • Former St. Louis man admits to helping tax fraud scheme
    (2www.stltoday.com.)
    7:45 PM
  • Dutch company eyed in mislabeled horsemeat scandal
    (3www.wcnc.com.)
    6:27 PM
  • Jackson man pleads guilty in mortgage fraud scheme
    (4www.app.com.)
    5:30 PM
  • Attorney General warns of 'sweetheart scams'
    (5www.wwaytv3.com.)
    4:09 PM
  • Riverview woman admits role in tax fraud scheme
    (6feedproxy.google.com.)
    4:00 PM
  • Xinhua Finance Founder Accepts Plea Deal
    (7online.wsj.com.)
    2:40 PM
  • Knighted superhead and five former colleagues appear in court charged with 2.7m secondary school fraud
    (8www.dailymail.co.uk.)
    2:27 PM
  • Conn. couple sentenced for mortgage fraud
    (9hosted.ap.org.)
    2:18 PM
  • Port St. Lucie bank employee used 77-year-old womans info, stole more than $5,000, police say
    (10www.palmbeachpost.com.)
    12:35 PM
  • Crime and Court Roundup: Former insurance president senteced to federal prison for fraud
    (11www.piercecountyherald.com.)
    12:08 PM
  • Florida DHSMV warns of phishing expedition using agency email address
    (12www.examiner.com.)
    11:47 AM
  • Former Wausau insurance exec sentenced to 5 years
    (13www.wbay.com.)
    7:23 AM
  • Tampa man pleads guilty in fraud case
    (14www.miamiherald.com.)
    6:20 AM
  • Longtime Ex-Delco district judge pleads to mail fraud in Philly ticket-fixing scam
    (15www.delcotimes.com.)
    5:25 AM
  • Woman Collects Rent Off Neighbor's Foreclosed Home
    (16www.palmbeachpost.com.)
    5:02 AM
  • Man gets prison time for identity theft in vehicle-loan fraud
    (17www.tulsaworld.com.)
    3:29 AM
  • Husband cuts plea deal in HSBC Finance fraud case
    (18feedproxy.google.com.)
    12:37 AM
  • Gunmans son in court over his probation
    (19www.delawareonline.com.)
    12:07 AM
  • 12 Feb 2013
  • Former Delco judge pleads to mail fraud
    (0www.delcotimes.com.)
    11:50 PM
  • First-ever criminal mugshots taken in Britain revealed 150 years on featuring thieves, thugs and a conman who impersonated a vicar
    (1www.dailymail.co.uk.)
    10:03 PM
  • 2 caught in major tax-fraud cases
    (2news.cincinnati.com.)
    8:23 PM
  • Spelling errors lead to arrests for fraud suspects
    (3feedproxy.google.com.)
    8:12 PM
  • Volusia woman arrested in bank fraud scheme
    (4www.news-journalonline.com.)
    7:06 PM
  • Horsemeat scandal: Now it's British horsemeat in takeaway burgers and kebabs: Police raid UK abattoir at centre of crisis
    (5www.dailymail.co.uk.)
    6:57 PM
  • ASU employees warned of tax fraud scheme
    (6www.katv.com.)
    5:59 PM
  • Saban suspends 4 UA football players arrested on robbery, fraud charges
    (7www.wlox.com.)
    5:01 PM
  • Attorney general appeals dismissal of conspiracy charges against Thad McCotter aides in forgery scandal
    (8feedproxy.google.com.)
    4:22 PM
  • State charges 38 with using fake driver's licenses in Operation Facial Scrub
    (9www.app.com.)
    4:06 PM
  • Gas station accused of credit card fraud
    (10www.newsday.com.)
    3:52 PM
  • Okla. woman sentenced in $4.7M NJ mortgage fraud
    (11www.newson6.com.)
    3:40 PM
  • UPDATE: Four Tide football players suspended after arrests
    (12feedproxy.google.com.)
    3:29 PM
  • Jonesboro seeing uptick in tax return fraud
    (13www.kait8.com.)
    3:19 PM
  • 4 Alabama football players charged with fraud, robbery
    (14www.kait8.com.)
    2:16 PM
  • 2 French aid workers convicted of fraud
    (15www.wlox.com.)
    1:57 PM
  • Developer pleads guilty in election fraud scheme
    (16www.katv.com.)
    1:54 PM
  • Tuscaloosa woman sentenced to 8 months home detention in FEMA fraud case
    (17blog.al.com.)
    1:35 PM
  • Ex-Hobe Sound pastor sentenced in scam
    (18www.wptv.com.)
    1:09 PM
  • Four Alabama Football Players Charged With Fraud, Robbery
    (19www.lex18.com.)
    12:56 PM
  • Deputies: 6-year-old Riverview student had evidence of tax fraud
    (20feedproxy.google.com.)
    12:07 PM
  • Four Crimson Tide football players arrested
    (21feedproxy.google.com.)
    12:07 PM
  • Four Alabama players arrested
    (22www.wafb.com.)
    12:07 PM
  • Investment agent indicted in fraud
    (23www.arkansasonline.com.)
    5:59 AM
  • 08 Feb 2013
  • Grandmother: Scammers threatened my family
    (0www.clickorlando.com.)
    11:56 PM
  • Zahn Pleads Guilty in SC State Corruption Case
    (1www.wltx.com.)
    8:28 PM
  • Football coach arrested, accused of stealing money from team
    (2www.wafb.com.)
    7:37 PM
  • Developer with local ties pleads guilty to fraud conspiracy
    (3www.news-journalonline.com.)
    7:18 PM
  • Scammers tricked man into thinking his son was in danger
    (4feedproxy.google.com.)
    6:25 PM
  • Judge OKs WakeMed fraud settlement
    (5www.wral.com.)
    5:48 PM
  • Reputed $200M credit-card scam ringleader caught
    (6www.courierpostonline.com.)
    5:18 PM
  • Disaster fraud leads to prison term
    (7times-journal.com.)
    5:10 PM
  • Cops bust alleged Chesterfield police impersonator
    (8wtvr.com.)
    3:44 PM
  • State employee charged with fraud
    (9feedproxy.google.com.)
    2:50 PM
  • Phony bank robber victim of popular phone scam
    (10feedproxy.google.com.)
    1:48 PM
  • IRS cracking down on ID theft, fraud
    (11www.cantondailyledger.com.)
    1:20 PM
  • Four men accused of running 'gypsy' paving scam in Polk
    (12feedproxy.google.com.)
    10:19 AM
  • Woman convicted of posing as veterinarian at animal hospital
    (13www.cleveland.com.)
    10:09 AM
  • El Paso Trustees Appeal Removal From School Board
    (14www.kristv.com.)
    9:48 AM
  • Officer indicted in payroll scheme
    (15feeds.wishtv.com.)
    8:40 AM
  • Colombian fugitive back in US jail in health fraud
    (16www.wsvn.com.)
    8:34 AM
  • Hendersonville woman charged with prescription fraud
    (17www.citizen-times.com.)
    8:07 AM
  • NH man accused of identity theft
    (18hosted.ap.org.)
    7:09 AM
  • Theater victims report harassment
    (19www.arkansasonline.com.)
    6:45 AM
  • Dental group drilled on fraud claims
    (20www.app.com.)
    6:28 AM
  • LR developer pleads guilty in abuse of $4.5 million loan
    (21www.arkansasonline.com.)
    5:57 AM
  • Fraud, ID theft case goes to jury
    (22www.tennessean.com.)
    3:44 AM
  • Pair of thieves to serve six-23 months in prison
    (23delcotimes.com.)
    12:14 AM
  • 07 Feb 2013
  • Colorado theater shooting victims safety a concern
    (0feedproxy.google.com.)
    10:26 PM
  • Real Estate Developer Pleads Guilty to Fraud Charge
    (1arkansasmatters.com.)
    8:13 PM
  • Suspects target tax refunds
    (2feeds.wishtv.com.)
    6:59 PM
  • Seven in Colts Neck, N.J. dental practice charged with Medicaid fraud(Photos)
    (3www.examiner.com.)
    5:50 PM
  • Florida justices side with bank in foreclosure fraud case
    (4www.palmbeachpost.com.)
    5:36 PM
  • Man sentenced to 24 months in prison for Hackleburg disaster fraud
    (5blog.al.com.)
    4:10 PM
  • ATM 'skimming' fraud suspected in Lake Forest
    (6feeds.chicagotribune.com.)
    3:49 PM
  • IRS cracking down on ID theft, tax fraud
    (7www.wcnc.com.)
    3:39 PM
  • Prosecutors: Colorado theater shooting victims being harassed
    (8www.arkansasonline.com.)
    3:06 PM
  • Menino credits superintendent for suspending Madison Park headmaster
    (9feeds.boston.com.)
    2:35 PM
  • Madison Park students walk out in show of support for embattled acting headmaster
    (10feeds.boston.com.)
    1:38 PM
  • Menendez Waded Into Top Donor's Fraud Case
    (11www.newser.com.)
    11:17 AM
  • Colo. theater shooting victims being harassed
    (12seattletimes.com.)
    11:06 AM
  • DA: Colo. theater shooting victims being harassed
    (13feeds.boston.com.)
    10:58 AM
  • A Warning about Generic Drugs
    (14www.wkbw.com.)
    10:44 AM
  • School principal accused in fraud ring investigation
    (15www.wcvb.com.)
    10:12 AM
  • Boston principal under criminal investigation
    (16hosted.ap.org.)
    8:21 AM
  • Man gets 9 years for real estate fraud
    (17feeds.wishtv.com.)
    8:12 AM
  • Former consultant to Bookers 2010 campaign charged with money laundering, fraud
    (18www.nj.com.)
    7:54 AM
  • Chicago pair waive hearing in fraud case
    (19www.hometownlife.com.)
    7:21 AM
  • Gary man gets 9 years for real estate fraud scheme
    (20www.whiotv.com.)
    6:56 AM
  • Roofer given community control in case of workers comp fraud
    (21chillicothegazette.com.)
    6:56 AM
  • Testimony resumes in NH citizenship fraud case
    (22feeds.boston.com.)
    6:45 AM
  • 3 charged in DHS travel claim fraud case
    (23www.tulsaworld.com.)
    3:45 AM
  • Police arrest copycat locksmith in sting
    (24www.palmbeachdailynews.com.)
    12:01 AM
  • 05 Feb 2013
  • Mounds woman faces federal charges of credit card fraud
    (0www.tulsaworld.com.)
    11:21 PM
  • Anonymous letter writer was a high-ranking NextEra executive
    (1www.palmbeachpost.com.)
    6:51 PM
  • Alleged Election Fraud Case in Valley Pushed Back Again
    (2www.nbc29.com.)
    6:21 PM
  • Alleged Voter Fraud Case in Valley Pushed Back Again
    (3www.nbc29.com.)
    5:25 PM
  • Scam Arizona sheriff's credit card used to buy groceries in Chicago
    (4feeds.chicagotribune.com.)
    5:02 PM
  • Ohio developer sentenced in credit union scheme
    (5www.middletownjournal.com.)
    4:54 PM
  • Feds Bust Up Elaborate International Credit Card Fraud Ring That Stole Millions
    (6newyork.cbslocal.com.)
    4:05 PM
  • 18 charged in $200M credit card fraud scam that created 7,000 new identities
    (7www.nj.com.)
    3:17 PM
  • Ala. woman, her daughters sentenced in tax fraud
    (8www.wkrn.com.)
    2:54 PM
  • Feds: 18 charged in $200M global credit card fraud
    (9www.wtoc.com.)
    2:10 PM
  • 'Ransom scam' targets your computer with pop-ups
    (10www.kvoa.com.)
    1:48 PM
  • Feds: 18 charged in $200 million global credit card fraud
    (11www.cleveland.com.)
    1:33 PM
  • Pepper Pike developer Eddy Zai sentenced to 7 years and 3 months in federal prison
    (12www.cleveland.com.)
    1:33 PM
  • 18 charged in Jersey City-based credit card fraud ring that stole $200 million: feds
    (13www.nj.com.)
    1:32 PM
  • Austin Mayor Doug Campbell pleads guilty to electioneering
    (14www.courier-journal.com.)
    1:20 PM
  • Dixon sues audit firm for failing to detect fraud
    (15www.cantondailyledger.com.)
    1:10 PM
  • US to charge 18 in alleged credit card fraud; case prosecuted in NJ
    (16www.app.com.)
    10:28 AM
  • Sheriff Joe Arpaio of Arizona apparent victim of credit card fraud
    (17feeds.cbsnews.com.)
    9:39 AM
  • Banker accused of massive China real-estate fraud
    (18www.wlox.com.)
    9:29 AM
  • Self-styled 'America's toughest sheriff' victim of credit card fraud
    (19feeds.cbsnews.com.)
    8:44 AM
  • US Sues S&P Over Pre-Crisis Mortgage Ratings
    (20www.lex18.com.)
    8:42 AM
  • US sues S&P over pre-crisis mortage ratings
    (21www.weartv.com.)
    7:52 AM
  • WakeMed fraud settlement could be finalized Tuesday
    (22www.wral.com.)
    7:22 AM
  • Women accused of massive China real-estate fraud
    (23seattletimes.com.)
    3:28 AM
  • 6 in Fla. get prison for massive tax fraud scheme
    (24www.miamiherald.com.)
    3:16 AM
  • Missing money, fake names aired in Ogden's federal fraud trial
    (25www.standard.net.)
    1:49 AM
  • Indiana agencies target jobless aid fraud
    (26www.courier-journal.com.)
    12:05 AM
  • 04 Feb 2013
  • 2 helicopter executives indicted from crash
    (0www.statesmanjournal.com.)
    10:44 PM
  • Wisconsin lawmakers seek inquiry of foster care program after fraud allegations
    (1www.jsonline.com.)
    10:12 PM
  • Man Sentenced In $400,000 Bank Fraud Scheme In Md.
    (2www.wusa9.com.)
    9:19 PM
  • Agencies battle unemployment fraud
    (3feeds.wishtv.com.)
    7:46 PM
  • Canton bank fraud case sends Chicago pair to trial
    (4www.hometownlife.com.)
    7:42 PM
  • Beaver Dam woman gets prison for Social Security fraud
    (5www.jsonline.com.)
    7:12 PM
  • Sheriff Joe Arpaio's credit-card info stolen
    (6www.kvoa.com.)
    6:29 PM
  • St. Louis judge recommends dismissal of locksmith fraud case
    (7www.stltoday.com.)
    6:21 PM
  • Ala. tax preparer pleads guilty in fraud scheme
    (8www.wkrn.com.)
    5:45 PM
  • Indiana agencies cracking down on unemployment fraud
    (9www.wthr.com.)
    3:51 PM
  • Ind. agencies team up to battle unemployment fraud
    (10www.whiotv.com.)
    3:13 PM
  • Agencies to battle unemployment fraud
    (11feeds.wishtv.com.)
    2:49 PM
  • Audit firm sued by Dixon for not detecting fraud
    (12www.wrex.com.)
    2:34 PM
  • St. Paul police-impersonator suspect held; teen arrested in 2nd incident
    (13www.twincities.com.)
    1:45 PM
  • Metairie man defrauds more than $100,000 in unemployment benefits, sentenced to 4 years in prison
    (14www.nola.com.)
    1:44 PM
  • Jailed man facing new fraud charges
    (15www.nbc-2.com.)
    12:19 PM
  • Karl Karlsen arraigned on murder and insurance fraud charges in son's death
    (16www.topix.com.)
    10:46 AM
  • Karl Karlsen arraigned on murder and insurance fraud charges in sons death
    (17www.cnycentral.com.)
    10:05 AM
  • Vacaville hospice caretaker busted in fraud against elderly woman
    (18www.thereporter.com.)
    4:19 AM
  • Inmate escapes Pike County work center
    (19www.clarionledger.com.)
    2:08 AM
  • 01 Feb 2013
  • Folsom man pleads guilty in $40M investment scam
    (0www.cbs8.com.)
    7:29 PM
  • Cuccinelli closes investigation of voter fraud allegations against congressmans son
    (1feeds.washingtonpost.com.)
    6:57 PM
  • Police Arrest Alleged Officer Impersonator
    (2www.whsv.com.)
    6:19 PM
  • Second Harford credit card skimming schemer pleads guilty
    (3feeds.baltimoresun.com.)
    5:17 PM
  • Tax fraud comes from prison, hospital as filing season starts
    (4feedproxy.google.com.)
    5:11 PM
  • Judge orders 17-year prison sentence in drug fraud
    (5www.miamiherald.com.)
    4:27 PM
  • Educator Pleads Guilty In Teacher Testing Fraud
    (6www.newschannel5.com.)
    4:25 PM
  • 29 charged in prescription fraud ring
    (7feedproxy.google.com.)
    3:06 PM
  • Boca Raton chiropractor sentenced in staged accident scheme
    (8feedproxy.google.com.)
    2:20 PM
  • Sarasota's 'Operation Bad Apple' nets 29 prescription drug arrests
    (9feedproxy.google.com.)
    1:23 PM
  • Man stole pro-athlete's identity, went on shopping spree at Gucci, Publix
    (10feedproxy.google.com.)
    1:12 PM
  • Man stole pro-athlete's identity, went on shopping spree
    (11feedproxy.google.com.)
    1:12 PM
  • RI lawmaker: make SNAP fraud a felony
    (12feeds.boston.com.)
    12:47 PM
  • Sarasota sheriff: 29 charged in prescription fraud ring
    (13www.bradenton.com.)
    12:03 PM
  • UPDATE: Dozens arrested in prescription fraud ring
    (14www.heraldtribune.com.)
    11:26 AM
  • Spanish economy minister to testify in bank probe
    (15www.wlox.com.)
    10:55 AM
  • Dozens arrested in prescription fraud ring
    (16crimeandcourts.blogs.heraldtribune.com.)
    10:40 AM
  • 2 face securities fraud charges
    (17feeds.wishtv.com.)
    9:36 AM
  • Ark. judge affirms $181 million in legal fees
    (18www.theolympian.com.)
    9:04 AM
  • 50 years for 'incalculable heartache'
    (19www.desmoinesregister.com.)
    5:45 AM
  • Ex-Delco D.J. hit with mail fraud in Philly ticket-fix flap
    (20www.delcotimes.com.)
    5:42 AM
  • 6 face charges of tax fraud, identity theft
    (21www.clarionledger.com.)
    2:15 AM
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