August 13, 2020
← Back to Frauds and Scams
23 May 2013
  • Attorney: Plea deal closer in 'Rebecca' fraud case
    (0www.newsday.com.)
    9:20 PM
  • Allianz insurance worker sentenced to 27 months in federal prison for fraud
    (1www.stltoday.com.)
    8:08 PM
  • CMPD, Secret Service bust ATM fraud ring
    (2www.charlotteobserver.com.)
    6:30 PM
  • Morgan Freeman nods off during press junket; Arrested Development marathon on IFC; actor Steve Forrest dies; more - P.M. Entertainment News Links
    (3www.cleveland.com.)
    6:11 PM
  • US: Lock up Ex-Michigan Justice for Bank Fraud
    (4feeds.abcnews.com.)
    6:03 PM
  • Sixth person arrested in arson, fraud case
    (5www.ocala.com.)
    4:31 PM
  • Tyrone Brooks fending off fraud, tax evasion
    (6www.examiner.com.)
    4:20 PM
  • Appellate court: Berlusconi ran illegal scheme
    (7www.wcnc.com.)
    3:59 PM
  • 8th person pleads in $30M NASA contract fraud
    (8www.miamiherald.com.)
    3:45 PM
  • Cops: Apopka man impersonated deputy
    (9www.clickorlando.com.)
    3:14 PM
  • Truckee Man Accused of Stealing from Elderly Family Members
    (10www.kolotv.com.)
    2:46 PM
  • Serving time for theft from one motel, clerk pleads guilty to stealing from another
    (11blog.al.com.)
    1:59 PM
  • Fraudulent loans land woman in jail
    (12www.ouachitacitizen.com.)
    1:52 PM
  • Federal Indictment in Real Estate Investment Scam
    (13www.kbtx.com.)
    12:44 PM
  • Self-proclaimed 'pastor' indicted in real estate investment scam
    (14abclocal.go.com.)
    12:21 PM
  • Portland officer arrested at Vancouver home in child sex assault
    (15www.statesmanjournal.com.)
    10:13 AM
  • Texas lawyer gets prison for mail, medical fraud
    (16abclocal.go.com.)
    8:21 AM
  • Lisbon man gets 4 years for identity fraud
    (17hosted.ap.org.)
    7:55 AM
  • Ore. officer arrested at Wash. home in assault
    (18www.wenatcheeworld.com.)
    6:17 AM
  • Malaysian charged with sedition over protest call
    (19feeds.boston.com.)
    12:52 AM
  • 15 May 2013
  • How to protect yourself against investment fraud
    (0www.examiner.com.)
    11:00 PM
  • Lyndhurst woman indicted for alleged role in $30M mortgage fraud
    (1www.nj.com.)
    8:11 PM
  • Fort Myers chiropractor arrested for fraud
    (2www.nbc-2.com.)
    7:45 PM
  • Another Parrish family member arrested in Naples
    (3www.nbc-2.com.)
    7:45 PM
  • Suspect in fraud investigation sought
    (4www.journalgazette.net.)
    7:30 PM
  • Warsaw Police looking for fraud suspect
    (5feedproxy.google.com.)
    7:19 PM
  • DeKalb doctor and wife arrested for illegally dispensing meds
    (6www.wrex.com.)
    5:49 PM
  • NJ man charged with plane parts fraud scheme
    (7poststar.com.)
    4:25 PM
  • Former Ala. tax preparer sentenced in fraud scheme
    (8www.wtvm.com.)
    3:39 PM
  • 5 convicted in Kansas City stock fraud case
    (9www.miamiherald.com.)
    3:26 PM
  • Dorchester man gets 7-year sentence in mortgage fraud scheme
    (10feedproxy.google.com.)
    3:12 PM
  • Seven in Chicago charged with Medicare fraud(Video)
    (11www.examiner.com.)
    3:03 PM
  • One arrested for bank fraud, theft over $500
    (12www.leesvilledailyleader.com.)
    2:40 PM
  • 15 Alabamians convicted of unemployment fraud totaling more than $47,000
    (13blog.al.com.)
    1:36 PM
  • Florida man to serve 3 years in prison, pay $185,000 restitution for securities fraud in 3 Alabama counties
    (14blog.al.com.)
    11:45 AM
  • Feds arrest 89 people for Medicare fraud
    (15www.kplctv.com.)
    10:55 AM
  • Politicians uncle admits to fraud
    (16www.arkansasonline.com.)
    7:04 AM
  • Philly campaign manager gets 1 year in $100k theft
    (17delcotimes.com.)
    6:22 AM
  • Broward women admit using Boca Raton hospital patients' IDs in tax fraud
    (18feedproxy.google.com.)
    6:18 AM
  • FBI cracks down on Medicare Fraud
    (19www.examiner.com.)
    12:57 AM
  • 14 May 2013
  • Millers sentencing rescheduled for June
    (0zanesvilletimesrecorder.com.)
    11:21 PM
  • 89 Charged Medicare Fraud
    (1fox2now.com.)
    11:17 PM
  • Former Wilmington Trust executive resigns from current job
    (2www.delawareonline.com.)
    7:54 PM
  • Former Wilmington Trust president leaves M&T job
    (3www.delawareonline.com.)
    7:52 PM
  • DCF to crack down on public-assistance fraud
    (4feedproxy.google.com.)
    7:44 PM
  • Stayton woman charged in connection with social security fraud
    (5www.statesmanjournal.com.)
    7:15 PM
  • Georgia men plead guilty in gift card scheme
    (6www.kplctv.com.)
    7:14 PM
  • Milwaukee man sentenced in $800,000 food fraud case
    (7www.jsonline.com.)
    5:53 PM
  • New York woman charged in Newtown fundraising scam
    (8www.nhregister.com.)
    5:29 PM
  • Woman accused of credit card fraud in payment of other people's electric bills
    (9www.ocala.com.)
    4:41 PM
  • Video: Holder announces 89 individuals charged with Medicare fraud
    (10feeds.cbsnews.com.)
    4:21 PM
  • Miami at the center of another huge Medicare fraud bust
    (11cbs12.com.)
    2:45 PM
  • McLins attorney wants case heard outside of county
    (12www.whiotv.com.)
    2:42 PM
  • Owner of Miami cable station featuring Cuban cultural programs is arrested in Medicare fraud takedown
    (13www.miamiherald.com.)
    2:25 PM
  • Witness: Peppel charged $25,000 a month on company card
    (14www.whiotv.com.)
    1:53 PM
  • 89 charged in Medicare fraud busts in 8 cities
    (15seattletimes.com.)
    1:50 PM
  • Philly man enters ARD program, gets probation after Internet scam twice on same person
    (16www.delcotimes.com.)
    1:32 PM
  • NY woman indicted on fraud in school shooting
    (17feeds.boston.com.)
    12:56 PM
  • NY woman accused of Conn. shooting donation scam
    (18hosted.ap.org.)
    12:54 PM
  • 2 guilty in Fla. hospital ID theft-tax fraud scam
    (19www.miamiherald.com.)
    12:00 PM
  • No foul play suspected in death of federal tax fraud suspect
    (20www.kirksvilledailyexpress.com.)
    10:39 AM
  • State Briefs: Memphis test fraud ringleader gets 7 years, DCS files outline abuse, death of young children, RiverRush ride opens at Dollywood
    (21www.jacksonsun.com.)
    6:24 AM
  • School trustee gets 6 years for securities fraud
    (22feeds.boston.com.)
    5:16 AM
  • Missouri lawmaker's uncle pleads guilty in KC vote fraud case
    (23www.kansascity.com.)
    3:49 AM
  • Memphis educator gets 7 years in test-taking fraud scheme
    (24www.tennessean.com.)
    3:48 AM
  • Surrogacy swindle nets 5-year term
    (25www.modbee.com.)
    3:42 AM
  • 10 May 2013
  • Father and son arrested at LAX on fraud charges
    (0www.cbs8.com.)
    11:33 PM
  • Paterson woman charged with passport fraud
    (1www.nj.com.)
    6:05 PM
  • NY Facebook plaintiff seeks halt to criminal case
    (2www.cfnews13.com.)
    6:03 PM
  • Las Vegas man sentenced to 5 years for frauding South Tahoe victim in $3 mil Irish seafood restaurant scheme
    (3www.rgj.com.)
    5:30 PM
  • Florida Man Pleads Guilty to Fraud Scheme Against M&T Bank
    (4www.wkbw.com.)
    5:27 PM
  • Murrysville woman pleads guilty to mortgage fraud scheme
    (5feedproxy.google.com.)
    5:23 PM
  • Metuchen dentist charged with faking records of children killed in 2012 South Plainfield fire
    (6www.nj.com.)
    3:56 PM
  • Former Marinette police officer accused of forging checks
    (7www.jsonline.com.)
    1:15 PM
  • Aberdeen tavern raided in food stamp investigation
    (8www.wenatcheeworld.com.)
    1:04 PM
  • Ex-NY lawmaker sentenced to federal prison in fraud case (Photos)
    (9www.examiner.com.)
    12:39 PM
  • ATM Fraud Allows Thieves To Steal $45 Million
    (10www.middletownjournal.com.)
    12:21 PM
  • 'Exemplary' postmistress who stole 114k to keep store afloat rather than lay off staff is jailed
    (11www.dailymail.co.uk.)
    11:17 AM
  • In fraud case, West Stockbridge defendant's competency questioned
    (12www.berkshireeagle.com.)
    10:19 AM
  • Dunmore man charged with insurance fraud after filing claim for bogus burglary
    (13thetimes-tribune.com.)
    4:24 AM
  • Conman sentenced to 6 years for bank fraud
    (14www.journalgazette.net.)
    3:37 AM
  • Alleged voter fraud in Little Armenia being investigated
    (15feeds.latimes.com.)
    3:34 AM
  • Welfare Fraud Investigators Raid Aberdeen Tavern
    (16www.kirotv.com.)
    12:29 AM
  • 08 May 2013
  • Ala. man sentenced to 30 months in tax fraud plot
    (0www.wtvm.com.)
    9:37 PM
  • Crystal Lake man charged in 'secret shopper' scheme
    (1nwherald.com.)
    7:10 PM
  • Miami Woman Pleads Guilty for Role in $63 Million Fraud Scheme
    (2feeds.nbcmiami.com.)
    7:09 PM
  • Eagle man who owned Xpress Flex and Payroll America sentenced for fraud
    (3feedproxy.google.com.)
    6:50 PM
  • Gay marriage fraud conviction in Iowa (Video)
    (4www.examiner.com.)
    6:13 PM
  • Former Coast Guard officer sentenced on bribe charges
    (5www.dailypress.com.)
    4:59 PM
  • Silvio Berlusconi sentenced to 4 years in prison
    (6feeds.cbsnews.com.)
    4:21 PM
  • APNewsBreak: 5 charged in CA immigration scam
    (7feeds.boston.com.)
    2:20 PM
  • Mobile court digest: Pants robber trial; race-based jury selection rejected; marriage fraud sentencing
    (8blog.al.com.)
    2:04 PM
  • Judge may revoke lawyer's bond
    (9feeds.wishtv.com.)
    12:58 PM
  • New Jersey dollar store owner accused of food stamp fraud
    (10abclocal.go.com.)
    10:36 AM
  • Ex-Leominster man pleads guilty to fraud, receives jail sentence; two accomplices get three years probation
    (11www.sentinelandenterprise.com.)
    7:06 AM
  • N.J. dollar store owner accused of food stamp fraud
    (12www.courierpostonline.com.)
    4:27 AM
  • Indiana man sentenced in hospital fraud case
    (13www.whiotv.com.)
    4:25 AM
  • Judge to decide whether to revoke lawyer's bond
    (14www.whiotv.com.)
    4:25 AM
  • Mother accused of 350,000 benefits fraud over her 'special needs' children
    (15www.dailymail.co.uk.)
    3:39 AM
  • Ex-Coast Guard officer to be sentenced for fraud
    (16www.wtvm.com.)
    3:33 AM
  • West Lafayette man sentenced in hospital fraud case
    (17www.wthr.com.)
    2:59 AM
  • Former Florida corrections officer pleads guilty in income tax fraud case
    (18www.miamiherald.com.)
    2:26 AM
  • 02 May 2013
  • Identity theft phishing sites target I-phone users
    (0www.examiner.com.)
    11:53 PM
  • Ex-loan sentenced to prison for 12 years for scheme
    (1www.suntimes.com.)
    9:43 PM
  • Former BART officer involved with Grant shooting charged with fraud
    (2www.contracostatimes.com.)
    8:43 PM
  • Bergen authorities charge 11 with ID fraud scam
    (3www.app.com.)
    7:59 PM
  • Undercover video: Are Triangle tax preparers following the law
    (4www.wral.com.)
    7:13 PM
  • Winans scion fails to get fraud sentence delayed
    (5www.13abc.com.)
    6:19 PM
  • Internal Affairs investigating CMPD for widespread fraud
    (6www.wcnc.com.)
    6:09 PM
  • Homewood police arrest 31-year-old woman in connection with dozens of theft, fraud cases
    (7blog.al.com.)
    5:24 PM
  • Mint Hill PD seeks ID on check fraud suspect
    (8www.wcnc.com.)
    4:16 PM
  • Slidell businessman admits he participated in kickback scheme as contractor in Afghanistan
    (9www.nola.com.)
    3:18 PM
  • Search warrants executed in Columbus schools probe
    (10www.13abc.com.)
    12:36 PM
  • Deputies looking for suspects in bank card fraud case
    (11www.goupstate.com.)
    11:23 AM
  • Former North Bergen man pleads guilty to stealing $279,000 from elderly cancer victim
    (12www.nj.com.)
    10:39 AM
  • Pink Floyd 'impersonator' accused of swindling $100K from hospital
    (13feeds.cbsnews.com.)
    10:23 AM
  • Canton man arrested on drug trafficking charge
    (14www.citizen-times.com.)
    10:03 AM
  • Financier faces up to 20 years
    (15www.charlotteobserver.com.)
    9:00 AM
  • James McCormick, fake bomb detectors seller to Iraq and the UN, jailed for 10 years
    (16www.dailymail.co.uk.)
    7:13 AM
  • McCook police issue fraud and scam alert
    (17www.nptelegraph.com.)
    3:08 AM
  • 01 May 2013
  • Vietnam veteran fraud: 'Conman' identified by CIA
    (0www.examiner.com.)
    10:51 PM
  • Fraud focus of cancer probe
    (1www.whiotv.com.)
    10:13 PM
  • Newlywed Arron Thomas jailed for 100,000 fraud as his wife is spared prison for spending the money on breast surgery, a motorbike and a new car
    (2www.dailymail.co.uk.)
    9:48 PM
  • State sends letters for fraud repayment
    (3www.statesmanjournal.com.)
    9:06 PM
  • Mark Anthony Brown to face 12 counts of mail fraud
    (4feedproxy.google.com.)
    8:19 PM
  • Ex-Ind. lawmaker pleads guilty to vote fraud
    (5www.whiotv.com.)
    7:04 PM
  • Prominent attorney Reid Weingarten to lead, oversee Pilot Flying Js internal investigation
    (6www.ohio.com.)
    6:52 PM
  • Was Irans President Mahmoud Ahmadinejad arrested by the Revolutionary Guard
    (7www.dailymail.co.uk.)
    6:31 PM
  • US attorney stepping down in Nashville
    (8www.wkrn.com.)
    6:07 PM
  • FBI: Pilot worker says Haslam knew of rebate fraud
    (9www.wkrn.com.)
    6:06 PM
  • NFL not asking Haslam to step aside as Browns owner
    (10www.wate.com.)
    5:44 PM
  • Homewood police arrest theft, fraud suspect whose cooperation could close 20 cases
    (11blog.al.com.)
    5:35 PM
  • E-mail instructed Michigans state employees not to attend some jobless insurance fraud hearings
    (12www.freep.com.)
    5:25 PM
  • Doctor convicted of narcotics fraud gets new chance to practice medicine
    (13dmreg.co.)
    4:25 PM
  • Lawmaker gets 18 months for voter fraud
    (14feeds.wishtv.com.)
    4:25 PM
  • 103 arrest warrants out for social welfare fraud
    (15feedproxy.google.com.)
    3:19 PM
  • 16 from Philadelphia charged with welfare fraud (PHOTOS)
    (16abclocal.go.com.)
    3:18 PM
  • Sheriff: 103 people busted for welfare fraud in Manatee
    (17www.bradenton.com.)
    3:08 PM
  • Tyler police uncover huge identity theft ring, multiple suspects at-large
    (18www.kltv.com.)
    1:25 PM
  • Former commerce agents plead guilty to fraud against inspector general's office
    (19feeds.washingtonpost.com.)
    10:22 AM
  • Cape Cod woman's fraud case in hands of jury
    (20feeds.boston.com.)
    9:21 AM
  • Dickson City financial consultant charged with fraud
    (21thetimes-tribune.com.)
    5:50 AM
  • Arkansas prepares to launch Medicaid IG office
    (22baxterbulletin.com.)
    5:45 AM
  • Camelot Cancer Care owner accused of fraud in FDA document
    (23www.tulsaworld.com.)
    4:41 AM
  • Valley man denies SEC fraud charge - Wed, 01 May 2013 PST
    (24www.spokesman.com.)
    3:36 AM
  • Mortgage fraud suspects plead not guilty in federal court
    (25www.news-journalonline.com.)
    12:18 AM
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