August 13, 2020
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29 Mar 2013
  • Yuma woman arrested in credit card fraud case charged with multiple felonies
    (0www.yumasun.com.)
    11:06 PM
  • Lakeland City Audit Exposes Claim Fraud Totaling $183,000
    (1www.theledger.com.)
    11:04 PM
  • Local broker and partner arrested, charged in mortgage fraud case
    (2www.news-journalonline.com.)
    9:46 PM
  • Police say Schnucks fraud investigation could go on for months
    (3www.stltoday.com.)
    8:05 PM
  • Former LIRR conductor latest to plead guilty in fraud case
    (4www.newsday.com.)
    6:48 PM
  • Fraud conviction tied to Obama victory
    (5feeds.wishtv.com.)
    6:22 PM
  • Conn. man to plead guilty in Vt. film fraud case
    (6www.wcax.com.)
    6:11 PM
  • SAC Trader Charged Amid Insider Probe
    (7online.wsj.com.)
    5:13 PM
  • Macon woman pleads guilty in tax fraud scheme
    (8www.wtvm.com.)
    4:41 PM
  • 3 men arrested for vehicle fraud ring
    (9feedproxy.google.com.)
    3:44 PM
  • Little Rock woman gets 4 years for identity theft, fraud
    (10www.arkansasonline.com.)
    3:38 PM
  • Gunselman sentenced to 15 years for green energy fraud
    (11www.KCBD.com.)
    1:37 PM
  • NYC Doctor, Assistant Charged in $10 Drug Smuggling Ring
    (12www.palmbeachpost.com.)
    12:50 PM
  • Peoria firm ordered to pay $1.5 million
    (13www.cantondailyledger.com.)
    12:12 PM
  • Texas Man Faces Sentencing in Biodiesel Scam
    (14www.kbtx.com.)
    11:26 AM
  • East Texas Police Officer Faces Federal Drug Charges
    (15www.kristv.com.)
    10:09 AM
  • AP NewsBreak: China jails Nobel winners relative
    (16seattletimes.com.)
    8:19 AM
  • York Police Warn of 2 Check Data Scams
    (17www.1011now.com.)
    8:05 AM
  • AP NewsBreak: China jails Nobel winner's relative
    (18feeds.boston.com.)
    8:04 AM
  • Augusta man pleads guilty in pill fraud case
    (19hosted.ap.org.)
    8:01 AM
  • Guilty plea in Workers Comp fraud scheme
    (20loganbanner.com.)
    7:47 AM
  • Lubbock man faces sentencing in biodiesel scam
    (21abclocal.go.com.)
    7:05 AM
  • LA-area woman gets 13 years for $8M Medicare fraud
    (22www.cbs8.com.)
    2:08 AM
  • Suspect held on $100K bond in ID theft case
    (23www.yumasun.com.)
    2:06 AM
  • Contractor charged with fraud
    (24feedproxy.google.com.)
    1:30 AM
  • Lawrence police investigate alleged bank fraud
    (25www.trentonian.com.)
    12:45 AM
  • 28 Mar 2013
  • Former LIRR conductor pleads guilty in disability fraud scheme
    (0www.newsday.com.)
    9:56 PM
  • 5 In W.Va., Ky. Plead Guilty In Tax Fraud Scheme
    (1www.lex18.com.)
    8:25 PM
  • Cape PD cracking down on insurance fraud
    (2www.nbc-2.com.)
    7:36 PM
  • Duluth Man Arrested for 3rd Degree Burglary & Lottery Fraud
    (3www.northlandsnewscenter.com.)
    7:09 PM
  • Duluth Man Charged in Gas Station Burglary
    (4www.northlandsnewscenter.com.)
    7:09 PM
  • Prosecutors recommend 57-month sentence for woman who pleaded guilty to stealing $933,000 from employer to fuel gambling addiction
    (5blog.al.com.)
    7:03 PM
  • Cape police work with insurance companies to crack down on fraud
    (6www.news-press.com.)
    6:42 PM
  • Ark. Senate panel OKs Medicaid Inspector General
    (7www.katv.com.)
    5:08 PM
  • NH Senate approves fraud victim compensation fund
    (8hosted.ap.org.)
    4:55 PM
  • 2 rob Okla. couple who came to Wis. for transplant
    (9journaltimes.com.)
    4:54 PM
  • Houston man arrested for obtaining CDS by fraud
    (10www.examiner.com.)
    3:46 PM
  • Man robbed Lake Worth man while claiming to be cop, police say
    (11www.palmbeachpost.com.)
    3:15 PM
  • Authorities: She billed Medicaid $500,000 for working at West Palm Beach day care centers while in Illinois
    (12www.palmbeachpost.com.)
    3:15 PM
  • Franklin Police Want To Identify Credit Card Fraud Suspects
    (13www.newschannel5.com.)
    2:11 PM
  • Fake cop nabbed by State Police in East Boston
    (14feedproxy.google.com.)
    1:34 PM
  • Man who faked death arraigned on impersonation, kidnapping charges
    (15www.examiner.com.)
    1:22 PM
  • Judge gives Ind. businessman 8-year term for fraud
    (16www.whiotv.com.)
    12:42 PM
  • Facebook tip leads to charges for fraud suspects
    (17feeds.baltimoresun.com.)
    11:34 AM
  • Saddam-linked legal adviser jailed for fraud
    (18www.wlox.com.)
    10:08 AM
  • 4 Ariz store employees accused of food stamp fraud
    (19www.kvoa.com.)
    9:52 AM
  • Court to Mogul: Girlfriend Can't Be Your Daughter, Too
    (20www.newser.com.)
    8:32 AM
  • Health Care Providers Found Guilty Of Medicaid Fraud
    (21www.digtriad.com.)
    5:00 AM
  • Ex-Tulsan makes plea deal in Ponzi-type fraud scheme
    (22www.tulsaworld.com.)
    4:41 AM
  • Johnstown man pleads guilty to conspiracy charge
    (23newarkadvocate.com.)
    3:14 AM
  • Giovanni di Stefano is found guilty of fraud by tricking people into thinking he was qualified
    (24www.dailymail.co.uk.)
    12:08 AM
  • 21 Mar 2013
  • Five more lawsuits filed against Narconon Arrowhead
    (0www.tulsaworld.com.)
    10:57 PM
  • Ga. woman sentenced in student aid fraud scheme
    (1www.cbsatlanta.com.)
    10:49 PM
  • VA contractor faces fraud charges
    (2dailytimes.com.)
    10:35 PM
  • Davidson County woman gets 2 years in $692,000 Wal-Mart scam
    (3www.tennessean.com.)
    9:31 PM
  • Horse stolen in Yelm, Wash., by police impersonator
    (4www.examiner.com.)
    8:42 PM
  • Stock scam tied to former Pepper Pike lawyer results in new settlement with securities regulators
    (5www.cleveland.com.)
    8:28 PM
  • Some McLaren-Flint employees discover tax-filing fraud attempted in their names
    (6feedproxy.google.com.)
    8:22 PM
  • Prosecutors charge 10 with voter fraud
    (7www.jsonline.com.)
    7:47 PM
  • Beavers guilty on all counts in tax fraud case
    (8www.suntimes.com.)
    7:42 PM
  • Charlie White blames lawyer for his voter fraud conviction
    (9www.journalgazette.net.)
    6:58 PM
  • Juvenile probation officer charged in tax fraud scheme
    (10feedproxy.google.com.)
    5:54 PM
  • Parsippany woman gets year in prison for using daughters ID to obtain credit card
    (11www.nj.com.)
    5:18 PM
  • 'Octomom' accused of committing welfare fraud in LA
    (12feeds.cbsnews.com.)
    5:01 PM
  • 'Octomom' Nadya Suleman accused of welfare fraud in Los Angeles, report says
    (13feeds.cbsnews.com.)
    5:00 PM
  • White blames lawyer for his voter fraud conviction
    (14www.whiotv.com.)
    4:48 PM
  • Former deputy accused in $600,000 workers comp fraud
    (15www.floridatoday.com.)
    3:10 PM
  • Bay Village investment manager pleads guilty to $500,000 tiger preservation fraud, tax evasion
    (16www.cleveland.com.)
    2:39 PM
  • Most Wanted--Credit Card Fraud
    (17www.wtvm.com.)
    1:33 PM
  • New Orleans woman sentenced 18 months in prison for Medicare fraud
    (18www.nola.com.)
    12:21 PM
  • Octomom fraud investigation: Collecting welfare while making porn movie
    (19www.examiner.com.)
    12:14 PM
  • Jury seated in Norfolk bank fraud trial
    (20www.dailypress.com.)
    12:01 PM
  • Pflueger exonerated on charges of tax fraud
    (21feedproxy.google.com.)
    8:08 AM
  • State Briefs: Cordova man gets 12-year sentence in tax fraud scheme, 2 Unicoi Co. inmates charged with arson and vandalism, Clarksville police limiting funeral processions to 6 cars
    (22www.jacksonsun.com.)
    6:40 AM
  • Hanford manager pleads guilty in timecard fraud scheme
    (23www.tri-cityherald.com.)
    3:29 AM
  • 20 Mar 2013
  • Woman Withdraws Plea Deal in Federal Fraud Case
    (0www.theledger.com.)
    10:54 PM
  • Former school district employee indicted for fraud
    (1www.kvoa.com.)
    10:25 PM
  • Owner of Dublin electric contracting business faces numerous felony fraud charges
    (2www.contracostatimes.com.)
    10:14 PM
  • NWA Developer Arrested in New York on Fraud Charges
    (3arkansasmatters.com.)
    9:01 PM
  • Restitution hearing set in ex-Ark. lawmaker's case
    (4www.katv.com.)
    8:49 PM
  • Cordova man gets 12 years in tax fraud scheme
    (5www.wkrn.com.)
    8:29 PM
  • Fourth man pleads guilty in Donovan campaign fraud case
    (6www.nhregister.com.)
    7:03 PM
  • Nadya Suleman under investigation for welfare fraud: Report
    (7www.examiner.com.)
    6:11 PM
  • Bardstown pharmacy owner pleads guilty to fraud
    (8www.wdrb.com.)
    6:06 PM
  • Dozens charged in health care fraud case
    (9www.wxyz.com.)
    6:03 PM
  • Tens of thousands of dollars in private funding missing from Palm Beach County convention bureau
    (10www.palmbeachpost.com.)
    5:19 PM
  • Feds: Charged lawyer shouldn't spend victims' fund
    (11www.whiotv.com.)
    5:13 PM
  • Jury convicts man in fraud case involving $500,000 ring
    (12www.whiotv.com.)
    5:10 PM
  • 44 people charged in Michigan-Ohio painkiller case
    (13www.middletownjournal.com.)
    5:07 PM
  • Brother of alleged ID theft ringleader held on credit card fraud charges
    (14feedproxy.google.com.)
    2:46 PM
  • Octomom fraud: Did Octomom commit welfare fraud
    (15www.examiner.com.)
    2:29 PM
  • Octomom investigated for welfare fraud; could go to prison
    (16www.examiner.com.)
    2:29 PM
  • Octomom Nadya Suleman being investigated for welfare fraud
    (17www.examiner.com.)
    2:28 PM
  • Octomom fraud investigation: Made big bucks from porn while collecting welfare
    (18www.examiner.com.)
    2:26 PM
  • Charlton Escarmant: Miami man convicted in $3.3 million tax refund fraud scheme
    (19www.examiner.com.)
    8:27 AM
  • State Briefs: Son of teacher test fraud ringleader pleads guilty, Drug agents arrest suspect, discover hes an officer, TBI seeks help in case of dead Missouri man
    (20www.jacksonsun.com.)
    7:06 AM
  • UPDATE 1-Ex-Oregon governor candidate charged in Facebook IPO fraud
    (21feedproxy.google.com.)
    6:45 AM
  • DAYBREAK DAILY: Maryland, Virginia unite on food-stamp fraud
    (22www.wjla.com.)
    6:16 AM
  • 19 Mar 2013
  • Former Ogden company owner pleads guilty to theft and fraud charges
    (0www.standard.net.)
    11:42 PM
  • Green Bay diocese settles with 2 sex abuse victims
    (1www.wqow.com.)
    9:42 PM
  • Florida man charged in NY $8M Facebook shares fraud
    (2feedproxy.google.com.)
    9:11 PM
  • Son of test cheating ringleader pleads guilty
    (3www.wkrn.com.)
    7:40 PM
  • Man in SF condo fraud gets 20 year prison sentence
    (4www.cbs8.com.)
    7:33 PM
  • Antioch man sentenced for part in tax fraud scheme
    (5www.contracostatimes.com.)
    6:37 PM
  • Feds: Hardin County attorney sentenced for bank fraud
    (6kfdm.com.)
    5:44 PM
  • Former Ore. GOP chair arrested on multi-million dollar fraud charges
    (7www.katu.com.)
    5:14 PM
  • Ville Platte man arrested for Medicaid fraud
    (8www.nola.com.)
    3:58 PM
  • Healthcare worker charged with using stolen credit card information to buy online merchandise
    (9www.nj.com.)
    3:37 PM
  • Fla. Man Charged in NY $8M Facebook Shares Fraud
    (10feeds.abcnews.com.)
    3:17 PM
  • French minister resigns in face of tax-fraud probe
    (11www.wcnc.com.)
    2:46 PM
  • Tax-fraud probe centering on French minister grows
    (12www.wxow.com.)
    1:52 PM
  • Ville Platte man accused of Medicaid fraud
    (13www.kplctv.com.)
    1:42 PM
  • Feds indict ex-attorney; Clay McCormack charged with bank fraud
    (14www.jacksonsun.com.)
    7:43 AM
  • Justices debate Arizona voter-ID law
    (15www.arkansasonline.com.)
    7:09 AM
  • Waste, fraud and abuse commonplace in Iraq reconstruction effort
    (16openchannel.nbcnews.com.)
    4:53 AM
  • Woman gets nine years for tax, identity fraud
    (17feedproxy.google.com.)
    12:59 AM
  • Man sentenced to 15 years for $1.8 million tax fraud
    (18feedproxy.google.com.)
    12:59 AM
  • Ex-Country Club Hills police chief faces witness tampering charges
    (19feeds.chicagotribune.com.)
    12:27 AM
  • 06 Mar 2013
  • DeLand businessman found guilty of fraud
    (0www.news-journalonline.com.)
    10:57 PM
  • Suspect Wanted in Multiple Car Break-ins in Superior
    (1www.northlandsnewscenter.com.)
    9:53 PM
  • Metairie man arrested in synthetic marijuana sale is now accused of tax fraud
    (2www.nola.com.)
    9:11 PM
  • Trio of conmen duped investors out of 35m by selling worthless plots of land claiming they would be used for Olympics
    (3www.dailymail.co.uk.)
    8:01 PM
  • Freddie Mitchell Seeking Plea Deal on Tax Fraud Charges
    (4www.theledger.com.)
    7:31 PM
  • Tulsa Police Seek Help In Identifying Fraud Suspect
    (5www.newson6.com.)
    7:20 PM
  • Texas AG, Dallas DA fight over fraud settlement
    (6www.dailytribune.net.)
    3:05 PM
  • Hanford contractor to pay more than $18.5 million penalty
    (7seattletimes.nwsource.com.)
    2:58 PM
  • Benefit cheat mother-of-six jailed for falsely claiming 53,000 to put children through private school (at least one of them got a law degree)
    (8www.dailymail.co.uk.)
    2:49 PM
  • State Rep. Ed Markey's bill fights seafood fraud
    (9www.berkshireeagle.com.)
    2:35 PM
  • Ex-FBI informant Paul Tomko pleads guilty to fraud charges linked to mortgage schemes
    (10www.cleveland.com.)
    1:13 PM
  • Tax refund theft is nation's fastest-growing fraud
    (11feeds.cbsnews.com.)
    12:57 PM
  • Central Texas man pleads guilty to wildfires fraud
    (12abclocal.go.com.)
    8:42 AM
  • Ex FAU student set to plead guilty in Boca Raton Ponzi case
    (13feedproxy.google.com.)
    7:19 AM
  • Mobile court digest: Weird rape case; judge denies youthful offender bid; marriage fraud sentencing
    (14blog.al.com.)
    6:05 AM
  • Franklin fraud suspect says he filed IRS forms on his own
    (15www.tennessean.com.)
    3:46 AM
  • 01 Mar 2013
  • Employee sentenced in broadcasters fraud scheme
    (0www.dailypress.com.)
    10:58 PM
  • Employee sentenced in broadcaster's fraud scheme
    (1dailypress.feedsportal.com.)
    10:58 PM
  • Ringleader in multistate fraud admits guilt
    (2www.whiotv.com.)
    10:40 PM
  • Fraud suspect granted bond despite threat to run away
    (3www.wftv.com.)
    10:32 PM
  • Leavenworth woman sentenced in disability fraud case
    (4www.leavenworthtimes.com.)
    8:09 PM
  • Former Ohioan pleads guilty in telemarketing scam
    (5www.miamiherald.com.)
    7:52 PM
  • Nelson County Store Owner Charged with Fraud
    (6www.wbko.com.)
    7:42 PM
  • Nelson County Store Owner Charged With Health Care And Wire Fraud
    (7www.lex18.com.)
    6:23 PM
  • Ky. store owner charged with fraud
    (8www.wkrn.com.)
    5:39 PM
  • Convicted CEO Wasendorf sent to Terre Haute
    (9www.journalgazette.net.)
    5:36 PM
  • RI estate lawyer wants death fraud plea tossed
    (10www.miamiherald.com.)
    5:30 PM
  • NY judge sends ex-lawyer to prison for 8 years
    (11www.wxow.com.)
    5:26 PM
  • Wasendorf sent to high-security prison in Ind.
    (12www.wdrb.com.)
    4:21 PM
  • Jonesboro woman turns self in, charged with Medicaid fraud
    (13www.kait8.com.)
    4:18 PM
  • Reality TV scam artist arrested for fraud in Florida
    (14feedproxy.google.com.)
    4:13 PM
  • Station owner accused of failing to pay nearly $1 million in gas sales tax
    (15www.suntimes.com.)
    3:24 PM
  • Jailed UBS trader seeks to appeal conviction
    (16www.wcnc.com.)
    3:24 PM
  • Caregiver arrested for financial transaction fraud
    (17www.wtoc.com.)
    3:10 PM
  • East Texas Sheriff Facing Theft, Tampering Counts
    (18www.kristv.com.)
    3:03 PM
  • Ex-SOS White has 2 weeks to file papers
    (19feeds.wishtv.com.)
    2:21 PM
  • Charlie White given two weeks to file papers
    (20www.wthr.com.)
    5:31 AM
  • Ex-Secretary of State White given 2 weeks to file papers
    (21www.journalgazette.net.)
    5:26 AM
  • Convicted defrauder is arrested on five pending felony warrants
    (22www.tulsaworld.com.)
    4:36 AM
  • Ex-Ind. SOS White given 2 weeks to file papers
    (23www.whiotv.com.)
    4:17 AM
  • US wins appeal in battle to extradite Kim Dotcom
    (24feeds.boston.com.)
    2:00 AM
  • Businessman charged in $13 million fraud scheme
    (25www.wafb.com.)
    1:14 AM
  • Reality TV star arrested for fraud
    (26www.clickorlando.com.)
    12:44 AM
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