August 13, 2020
← Back to Frauds and Scams
28 Jun 2013
  • Orleans School Board president blasts interim superintendent, says he may be guilty of fraud and deceit
    (0www.nola.com.)
    11:44 PM
  • An Insider Trader Expresses Regrets
    (1online.wsj.com.)
    11:28 PM
  • Orlando Police cracking down handicap parking fraud
    (2www.cfnews13.com.)
    10:26 PM
  • Investigation into Lee and Charlotte voter fraud completed
    (3www.nbc-2.com.)
    7:38 PM
  • Four who ran Hollywood psychiatric hospital found guilty of Medicare fraud
    (4www.miamiherald.com.)
    7:31 PM
  • Did Ex-Marine Impersonate Girlfriend to Hide Murder
    (5feeds.abcnews.com.)
    5:24 PM
  • Deputies: Restaurant manager stole $33,000 from JB's Fish Camp
    (6www.news-journalonline.com.)
    5:20 PM
  • Arizona executives sentenced in ND bank fraud case
    (7www.inforum.com.)
    5:15 PM
  • Fairlawn man sentenced in mortgage fraud scheme
    (8www.ohio.com.)
    5:13 PM
  • Prominent Indianapolis attorney jailed for violating court order
    (9www.wthr.com.)
    5:00 PM
  • Senior Vatican priest arrested in fraud probe
    (10www.nhregister.com.)
    4:39 PM
  • Former Islander Martin Pang plots identity theft, fraud in prison
    (11feeds.soundpublishing.com.)
    3:43 PM
  • Bernard Tapie Charged in Corruption Probe
    (12online.wsj.com.)
    1:31 PM
  • Greenfield woman sentenced for workers compensation fraud
    (13www.thecalifornian.com.)
    1:01 PM
  • Vatican Monsignor Nunzio Scarano arrested on suspicion of corruption and fraud
    (14www.examiner.com.)
    12:17 PM
  • Woman sentenced to jail for voter fraud
    (15www.daytondailynews.com.)
    11:38 AM
  • Police searching for bank fraud suspect
    (16www.wthr.com.)
    11:18 AM
  • Monterey Police: Check fraud
    (17www.thecalifornian.com.)
    8:27 AM
  • Businessman guilty in federal fraud scheme
    (18www.sentinelandenterprise.com.)
    7:02 AM
  • Inola woman gets 11 months for fraud claims on Hurricane Katrina
    (19www.tulsaworld.com.)
    4:04 AM
  • Local man pleads to stealing $600K over nine years
    (20www.timesrepublican.com.)
    12:50 AM
  • Florence police arrest six on drug and fraud charges
    (21www.trentonian.com.)
    12:15 AM
  • 26 Jun 2013
  • UBS France fined $13MN over control failures - Boston.com
    (0feeds.boston.com.)
    8:06 PM
  • Two RMV officials and service station owner plead guilty in inspection license scheme
    (1feeds.boston.com.)
    6:47 PM
  • Former Birmingham real estate lawyer sentenced to 2 years, restitution in mortgage fraud scheme
    (2blog.al.com.)
    6:31 PM
  • Police Trying to Identify Suspects in Theft, Fraud
    (3www.nbcmiami.com.)
    6:24 PM
  • Keely Thomas pleads guilty to wire fraud
    (4www.wjla.com.)
    5:52 PM
  • Ga. tax preparer sentenced in refund fraud scheme
    (5www.wtvm.com.)
    4:11 PM
  • Cohoes Police: Impersonator tried to solicit teens for sex
    (6wnyt.com.)
    3:47 PM
  • Former Ohio man charged in $10M real estate fraud
    (7www.daytondailynews.com.)
    2:54 PM
  • AG: Woman arrested for cheating Medicaid
    (8www.wafb.com.)
    2:14 PM
  • Wash. man gets year in prison for $827K tax fraud
    (9www.kirotv.com.)
    1:55 PM
  • Men sought on credit card fraud charges
    (10www.wtoc.com.)
    1:01 PM
  • Tony Murphy: Conman who fled to the Costa Del Sol after travelling the world funded by fraud has two houses in the UK seized to help pay back 300,000 from scam
    (11www.dailymail.co.uk.)
    12:02 PM
  • Extramarital Affairs Take Center Stage in Ex-Cop Murder Trial
    (12feeds.abcnews.com.)
    10:59 AM
  • UBS France fined $13 million in laundering probe
    (13www.wxow.com.)
    5:56 AM
  • Children used in fraud scheme, police say
    (14theadvertiser.com.)
    4:05 AM
  • Nose Doc' patients get $55 million settlement
    (15www.journalgazette.net.)
    3:18 AM
  • Wethersfield Businessman Guilty of Fraud
    (16www.nbcconnecticut.com.)
    3:04 AM
  • Man gets probation in fraud case
    (17www.mtexpress.com.)
    12:08 AM
  • Waynesboro Police Make Welfare Fraud Arrest
    (18www.whsv.com.)
    12:07 AM
  • 25 Jun 2013
  • Rectal doctor and administrator ends up with charges of fraud after FBI probe
    (0www.examiner.com.)
    11:52 PM
  • Two area residents among six arrested for prescription-drug fraud
    (1www.nashuatelegraph.com.)
    11:01 PM
  • Former Ore. gubernatorial candidate pleads guilty in $13M Facebook share case
    (2www.statesmanjournal.com.)
    10:03 PM
  • Man who killed firefighters investigated for fraud targeting firefighters
    (3www.kirotv.com.)
    9:35 PM
  • Belle Isle mansion searched in probe of LBS Tax Services
    (4feedproxy.google.com.)
    8:30 PM
  • Judge sentences ex-Gardens Ponzi schemer to 12 years for bilking insurance companies out of more than $1M
    (5www.palmbeachpost.com.)
    8:20 PM
  • South Carolina man indicted in scheme to sell excavator he did not own to Birmingham company
    (6blog.al.com.)
    7:41 PM
  • Florida Man Pleads Guilty In $13M Facebook Share Case
    (7www.lex18.com.)
    7:04 PM
  • Action 9 confronts LBS Tax Services accused of fraud, raided
    (8www.wftv.com.)
    6:54 PM
  • Eleven arrests made in new welfare fraud crackdown
    (9wnyt.com.)
    6:25 PM
  • Second woman arrested on fraud charges
    (10www.newsleader.com.)
    6:24 PM
  • Speedway 3 sent to trial on fraud charges
    (11www.hometownlife.com.)
    6:22 PM
  • Marrero woman is expected to plead guilty to financial aid fraud to finance daughters college education
    (12www.nola.com.)
    6:07 PM
  • Arsonist Martin Pang investigated for attempted ID theft of firefighters, witnesses in 1995 case
    (13blogs.seattletimes.com.)
    5:32 PM
  • Nose doctor's patients settle lawsuits for $55M
    (14www.miamiherald.com.)
    5:14 PM
  • Eight arrested in alleged fraudulent car crash ring, three others sought
    (15www.kplctv.com.)
    5:07 PM
  • Police: Martin Pang targeted firefighters, cops in fraud scheme from jail
    (16www.kirotv.com.)
    4:31 PM
  • Fla. man pleads guilty in $13M Facebook share case
    (17www.bradenton.com.)
    4:20 PM
  • Nose doctor's ex-patients settle lawsuits for $55M
    (18www.theolympian.com.)
    4:14 PM
  • Fla. man pleads guilty in $8M Facebook shares case
    (19www.miamiherald.com.)
    3:53 PM
  • Decatur police charge man with credit card fraud
    (20www.waff.com.)
    3:43 PM
  • State police: Insurance fraud ring used kids in fake crashes
    (21theadvertiser.com.)
    2:34 PM
  • Italy football clubs searched over tax evasion
    (22feedproxy.google.com.)
    10:37 AM
  • Sentencing delayed for former candidate
    (23www.wsvn.com.)
    9:36 AM
  • Italy soccer clubs searched over tax evasion
    (24feedproxy.google.com.)
    9:33 AM
  • PA officer accused of insurance fraud
    (25poststar.com.)
    8:46 AM
  • Kim Kardashian -- BOGUS BABY!
    (26www.tmz.com.)
    4:18 AM
  • 21 Jun 2013
  • Norwalk man on the run connected to Macy's gift card fraud arrested in Las Vegas
    (0www.dailybreeze.com.)
    11:23 PM
  • Former Manhattan Beach woman sentenced to more than 20 years in prison for insurance fraud
    (1www.dailybreeze.com.)
    11:23 PM
  • Ex-Amtrak clerk gets 20 years in disability fraud
    (2www.cbs8.com.)
    10:35 PM
  • Ex-Enron CEO gets 10 years cut from sentence
    (3feedproxy.google.com.)
    9:43 PM
  • Arlington man who led government contract fraud scheme is sentenced to 6 years
    (4feeds.washingtonpost.com.)
    9:21 PM
  • Lenny Dykstra Released From Prison After Serving Time For Bankruptcy Fraud
    (5newyork.cbslocal.com.)
    9:07 PM
  • Ex-Enron CEO Jeff Skilling to leave prison early
    (6feeds.cbsnews.com.)
    4:23 PM
  • Three Charged in Unemployment Fraud
    (7www.nbcconnecticut.com.)
    3:39 PM
  • Man pleads guilty to film tax credit scheme that cost Louisiana taxpayers $1.2 million
    (8www.nola.com.)
    2:07 PM
  • Florida man gets 11 years for NY investment-fraud
    (9www.wcnc.com.)
    1:35 PM
  • Ft. Lauderdale Man Sentenced To 11 Years In Prison For Investment Fraud
    (10miami.cbslocal.com.)
    1:30 PM
  • Eastern Idaho brokers plead guilty to mail fraud
    (11hosted.ap.org.)
    1:04 PM
  • Franklin woman sentenced to six years in prison for felony theft, forgery
    (12www.examiner.com.)
    12:42 PM
  • Arlington man who led government fraud scheme is sentenced to 6 years
    (13feeds.washingtonpost.com.)
    12:30 PM
  • Arkansas Fraud Suspect May Be In Tulsa Area
    (14www.newson6.com.)
    11:45 AM
  • Police: Job seeker takes wallet; credit cards used
    (15www.journalgazette.net.)
    11:44 AM
  • Farmingville man arrested in alleged charity scam
    (16www.examiner.com.)
    11:24 AM
  • Key Witness in Voter Fraud Investigation Never Interviewed
    (17www.theledger.com.)
    10:36 AM
  • Suspect in Rock Hill Big A's car fraud in jail again
    (18www.charlotteobserver.com.)
    9:16 AM
  • E. Idaho brokers plead guilty to mail fraud
    (19www.theolympian.com.)
    7:21 AM
  • Stolen valor: Navy says Cap'n Crunch a fraud
    (20www.journalgazette.net.)
    3:40 AM
  • Mass. Senate approves plan to overhaul welfare
    (21feeds.boston.com.)
    12:58 AM
  • Fugitive found at Md. car dealership
    (22feedproxy.google.com.)
    12:38 AM
  • 20 Jun 2013
  • Nashua man charged with fraud after allegedly trying to open a bank account using fake Social Security number
    (0www.nashuatelegraph.com.)
    11:42 PM
  • Mass. Senate approves plan to reform welfare
    (1feeds.boston.com.)
    9:53 PM
  • Man charged with stealing $2.8M from Hoboken textbook company
    (2www.nj.com.)
    9:15 PM
  • Ex-Ga. bank executive pleads guilty in fraud
    (3www.wtvm.com.)
    8:54 PM
  • Georgia man sentenced in contracting fraud
    (4www.wtvm.com.)
    7:51 PM
  • Feds looking for mail-fraud suspect who might be hunting for tech jobs in S.F., South Bay
    (5www.mercurynews.com.)
    7:16 PM
  • Barcelona striker Lionel Messi summoned to appear in court in September to face Spanish tax fraud charges
    (6www.dailymail.co.uk.)
    6:37 PM
  • Arrest made in credit card fraud cases
    (7feedproxy.google.com.)
    6:00 PM
  • NSB man, 78, guilty of mail, wire fraud and conspiracy
    (8www.news-journalonline.com.)
    5:32 PM
  • Courts issue warrant for bond-jumping car broker
    (9www.cbsatlanta.com.)
    4:18 PM
  • UPDATE: Ex-Ark. lawmaker gets home confinement, fine
    (10www.katv.com.)
    3:51 PM
  • Mass. Senate debates plan to reform welfare
    (11hosted.ap.org.)
    3:43 PM
  • Ex-Arkansas lawmaker gets home confinement, fine
    (12www.kait8.com.)
    3:07 PM
  • Waynesboro Woman Arrested on Welfare Fraud Charges
    (13www.nbc29.com.)
    2:07 PM
  • 4 Arrested in Bank Fraud, Money Laundering Scheme
    (14www.nbcmiami.com.)
    2:00 PM
  • Man admits to helping illegally obtain film tax credits
    (15www.wafb.com.)
    1:55 PM
  • Pirate Bay co-founder sentenced for hacking, fraud
    (16feeds.cbsnews.com.)
    1:27 PM
  • Missing Lake Worth attorney surrenders to FBI
    (17cbs12.com.)
    1:19 PM
  • NatWest cashier defrauded learning difficulties couple of 110,000 and spent nearly half of it on roulette machines and horses in a Ladbrokes just yards from bank
    (18www.dailymail.co.uk.)
    1:00 PM
  • Missing Fla. Lawyer Turns Himself In To FBI In Fraud Case
    (19miami.cbslocal.com.)
    12:59 PM
  • Waynesboro woman arrested on welfare fraud
    (20www.newsleader.com.)
    12:31 PM
  • Mandeville Police make 2 more arrests in Mr. Move fraud case
    (21www.nola.com.)
    12:16 PM
  • Ex-Rep. Hallum to be sentenced in election case
    (22www.arkansasonline.com.)
    9:42 AM
  • Pirate Bay Swede sentenced for hacking, fraud
    (23feeds.boston.com.)
    8:57 AM
  • Remain in jail, ex-judge ordered
    (24www.arkansasonline.com.)
    6:18 AM
  • John Cronin: One of Britain's most dangerous sex offenders back on the streets
    (25www.dailymail.co.uk.)
    4:57 AM
  • Former lawmaker to be sentenced in election case
    (26www.katv.com.)
    3:59 AM
  • FBI seeking Fla. lawyer on fraud charges
    (27www.miamiherald.com.)
    3:47 AM
  • New York man gets three-year sentence for computer hacking
    (28www.kansascity.com.)
    1:57 AM
  • Yuma woman arrested in credit card fraud case pleads guilty
    (29www.yumasun.com.)
    1:47 AM
  • Protecting Seniors From Financial Abuse
    (30www.keloland.com.)
    12:55 AM
  • 19 Jun 2013
  • Scammers Pose as FBI to Steal Money
    (0www.kolotv.com.)
    10:40 PM
  • Law expert weighs in on Pilot guilty pleas
    (1www.wate.com.)
    8:26 PM
  • Laguna Niguel woman sentenced for wire fraud scheme
    (2www.ocregister.com.)
    8:16 PM
  • FBI accuses missing Boca Raton attorney of fraud
    (3feedproxy.google.com.)
    8:10 PM
  • Rogue locksmiths reigned in
    (4www.abcactionnews.com.)
    7:51 PM
  • 15 charged in New Jersey unemployment fraud case
    (5abclocal.go.com.)
    7:32 PM
  • Renton man admits selling fake Chihuly artwork, faces up to 20 years
    (6blogs.seattletimes.com.)
    6:47 PM
  • Man convicted of fraud wins appeal in 9th circuit
    (7www.tri-cityherald.com.)
    6:27 PM
  • Idaho man arrested on California fraud charges
    (8www.cbs8.com.)
    6:20 PM
  • Tulsa Police Hit The Streets To Warn Businesses About Mail Fraud
    (9www.newson6.com.)
    6:07 PM
  • Feds accuse missing Boca Raton attorney of fraud
    (10feedproxy.google.com.)
    5:42 PM
  • NYPD: Beware of spiritual blessing con game; 60 NYC victims so far
    (11www.silive.com.)
    5:34 PM
  • Former Loves Park man accused of charity fraud scheme
    (12www.wrex.com.)
    5:22 PM
  • Woman going to prison for at least 20 months for her role in Walmart fraud
    (13feedproxy.google.com.)
    5:14 PM
  • OC Fannie Mae worker charged with fraud
    (14www.mercedsunstar.com.)
    12:38 PM
  • Businessman convicted of fraud
    (15www.toledoblade.com.)
    10:55 AM
  • Judge sides with provider in Medicaid fraud case
    (16www.theolympian.com.)
    10:39 AM
  • Middleton man sentenced for securities fraud
    (17hosted.ap.org.)
    10:23 AM
  • Giving up on Mastros and still digging for Hoffa
    (18blogs.seattletimes.com.)
    9:30 AM
  • Cops to search for fraud, theft suspect
    (19www.clickorlando.com.)
    8:37 AM
  • Bassett Man Pleads Guilty to Voter Fraud, Perjury
    (20www.nbc29.com.)
    7:56 AM
  • Britain charges ex-UBS trader in Libor rate-rigging case
    (21www.arkansasonline.com.)
    4:47 AM
  • Ex-bank exec gets 2 years for fraud
    (22feedproxy.google.com.)
    1:44 AM
  • 18 Jun 2013
  • Former OP Criminal Clerk's Office employee pleads guilty to mail fraud
    (0www.wwltv.com.)
    11:50 PM
  • Bassett Man Pleads Guilty to Voter Fraud, Forgery
    (1www.nbc29.com.)
    11:47 PM
  • Interim Montreal mayor quits after fraud arrest
    (2feedproxy.google.com.)
    11:39 PM
  • Bank executive sentenced in wire fraud scheme
    (3feedproxy.google.com.)
    10:23 PM
  • Beaumont orthodontist pleads guilty to Medicaid fraud
    (4kfdm.com.)
    10:10 PM
  • Montreal's mayor resigns one day after arrest on fraud charges
    (5feeds.cbsnews.com.)
    5:05 PM
  • Montreal interim mayor resigns after fraud arrest
    (6www.miamiherald.com.)
    4:27 PM
  • Fifth Pilot employee pleads guilty to federal charges
    (7www.wate.com.)
    4:23 PM
  • Tulsa Police Warning Business About Mail Fraud Threat
    (8www.newson6.com.)
    4:22 PM
  • Threats, beatings, firebombs mark Gentilly gas station dispute
    (9www.wwltv.com.)
    4:21 PM
  • Second suspect charged in financial transaction card fraud case
    (10www.wtoc.com.)
    4:18 PM
  • Bank teller pleads guilty in theft from customers
    (11hosted.ap.org.)
    3:05 PM
  • 2 more Pilot employees plead guilty to federal charges
    (12www.wate.com.)
    2:52 PM
  • Fraud defendant changes his mind; won't enter plea
    (13feeds.boston.com.)
    1:41 PM
  • Son accused of scrapping truck
    (14loganbanner.com.)
    1:28 PM
  • 3rd Pilot employee pleads guilty to federal charges
    (15www.wate.com.)
    1:27 PM
  • Three arrested in electronics fraud ring
    (16www.cbsatlanta.com.)
    11:20 AM
  • Yahoo: Most Data Requests Tied to Fraud, Murder
    (17www.newser.com.)
    11:17 AM
  • Ex-Trader Is Charged in Libor Probe
    (18online.wsj.com.)
    9:50 AM
  • Cautionary Tale - Staged Auto Accident Fraud
    (19crime.about.com.)
    7:46 AM
  • James Habel, former Wall superintendent, indicted on fraud, theft charges
    (20www.app.com.)
    7:31 AM
  • Trader charged in manipulation of Libor rate
    (21www.wxow.com.)
    7:07 AM
  • Recordings may reveal insurance fraud plan at Gentilly gas station
    (22www.wwltv.com.)
    12:36 AM
  • Clayton company official admits fraud in pre-paid funerals
    (23www.stltoday.com.)
    12:08 AM
  • 17 Jun 2013
  • Video: SCOTUS: States can't require voters to prove citizenship; Couple reeling from recession publishes novels
    (0feeds.cbsnews.com.)
    10:50 PM
  • Ex-CEO of Nevada company convicted of securities fraud
    (1www.ktnv.com.)
    10:14 PM
  • Two Boiling Springs residents charged with obtaining prescription drugs by fraud
    (2www.goupstate.com.)
    9:04 PM
  • Four admit roles in timeshare fraud
    (3feedproxy.google.com.)
    8:56 PM
  • Libor Charges Likely in U.K.
    (4online.wsj.com.)
    8:33 PM
  • NC man charged with commodity pool fraud
    (5www.charlotteobserver.com.)
    7:53 PM
  • Jamaican lottery scam investigation leads to Gulfport
    (6www.wlox.com.)
    5:36 PM
  • Montreal mayor arrested on fraud, corruption charges
    (7www.wenatcheeworld.com.)
    5:29 PM
  • Montreal mayor arrested on fraud charges
    (8www.mercurynews.com.)
    5:00 PM
  • Flagler store owner arraigned on insurance fraud charge
    (9www.news-journalonline.com.)
    4:33 PM
  • Montreal's interim mayor arrested on fraud charges
    (10rss.cnn.com.)
    3:09 PM
  • Two Indicted In Medicaid Fraud Case
    (11www.lex18.com.)
    3:03 PM
  • Convict says Swallow offered protection for part of ski resort
    (12www.standard.net.)
    2:30 PM
  • Alleged mortgage fraud scheme finally heading to trial, after six years
    (13www.nashuatelegraph.com.)
    2:09 PM
  • Fort Lauderdale man charged with stealing more than $78,000 in public assistance
    (14www.examiner.com.)
    12:27 PM
  • Reports of financial fraud on rise in Highlands Co.
    (15feedproxy.google.com.)
    11:49 AM
  • Feds: University Mall business boom was tax fraud
    (16feedproxy.google.com.)
    11:00 AM
  • Ex-Dem leader faces fraud sentence
    (17feeds.wishtv.com.)
    8:54 AM
  • Ex-N. Ind. Democratic leader faces fraud sentence
    (18www.whiotv.com.)
    7:26 AM
  • 07 Jun 2013
  • Tampa man sentenced for mail fraud, identity theft
    (0feedproxy.google.com.)
    9:42 PM
  • Little Rock man found guilty of federal sex trafficking
    (1www.katv.com.)
    7:39 PM
  • San Ramon investment trader charged with 9 counts of mail fraud
    (2www.mercurynews.com.)
    6:55 PM
  • Former Belleville resident admits tax fraud conspiracy
    (3www.stltoday.com.)
    6:50 PM
  • Nearly a dozen arrested in credit card fraud ring
    (4www.13abc.com.)
    4:34 PM
  • Brunswick man charged with felony financial transaction card fraud
    (5www.wtoc.com.)
    4:25 PM
  • VOTER FRAUD: Auditor To Investigate Schultz
    (6feedproxy.google.com.)
    3:41 PM
  • Columbia High School custodian arrested on federal tax fraud charges
    (7blog.al.com.)
    2:47 PM
  • Gardendale police: Complex credit card fraud netted ringleaders $1 million easily
    (8blog.al.com.)
    1:14 PM
  • Auditor to investigate Secretary of State's spending on voter fraud
    (9blogs.desmoinesregister.com.)
    11:56 AM
  • Texan Gets Nearly 7 Years for Health Care Fraud
    (10www.kbtx.com.)
    11:47 AM
  • Two caregivers at LaPlace agency booked with Medicaid fraud
    (11www.nola.com.)
    11:38 AM
  • Prison time for fraudulent Naples accountant
    (12www.nbc-2.com.)
    9:46 AM
  • County Employees Accused Of Fraud Remain Jailed
    (13miami.cbslocal.com.)
    8:49 AM
  • Convicted Miami-Dade check-cashing store owner sentenced to five years in tax-fraud case
    (14www.miamiherald.com.)
    7:31 AM
  • Stacy arrested for insurance fraud and falsely reporting an emergency incident
    (15loganbanner.com.)
    6:29 AM
  • Grand jury indicts attorney, says he lied to get bank loans
    (16www.arkansasonline.com.)
    6:14 AM
  • Gene Gabus accused of fraud in failed electric car plan
    (17www.desmoinesregister.com.)
    5:10 AM
  • Fraud charges filed over fake checks
    (18www.journalgazette.net.)
    5:09 AM
  • Banks Sues Client Over Wire Fraud
    (19www.examiner.com.)
    4:48 AM
  • 06 Jun 2013
  • Woman Pleads Guilty to Sandy Hook Fraud
    (0www.nbcconnecticut.com.)
    8:22 PM
  • Woman pleads guilty in Newtown scheme
    (1www.ktxs.com.)
    7:47 PM
  • Abilene Police: Violent Crime increases in city
    (2www.ktxs.com.)
    7:46 PM
  • Warrant issued for man in mortgage fraud case
    (3www.13abc.com.)
    7:40 PM
  • Cops: Marked bills and video helped snag Lantigua ally
    (4feedproxy.google.com.)
    6:52 PM
  • Catholic Charities worker arrested in fraud investigation
    (5www.ktnv.com.)
    5:42 PM
  • 8 charged in 5-year federal tax fraud conspiracy orchestrated by Bessemer inmate
    (6blog.al.com.)
    5:38 PM
  • Ala inmate among 8 charged in tax conspiracy
    (7www.wtvm.com.)
    4:39 PM
  • Rogers attorney charged in case against developer
    (8www.katv.com.)
    4:38 PM
  • Former Lubbock Hospital VP Pleads Guilty to Fraud
    (9www.kristv.com.)
    4:36 PM
  • NY woman pleads guilty to Newtown shooting fraud
    (10www.miamiherald.com.)
    4:22 PM
  • Gabus accused of electric car fraud in lawsuits
    (11blogs.desmoinesregister.com.)
    4:13 PM
  • Lantigua ally pleads not guilty to fraud, larceny charges
    (12feedproxy.google.com.)
    3:58 PM
  • San Jose: Woman gets prison, ordered to pay $250K for health insurance fraud
    (13www.mercurynews.com.)
    3:56 PM
  • 'Mr. Spock' in IRS video apologizes
    (14www.ktxs.com.)
    3:30 PM
  • Lantigua ally arrested on fraud, larceny charges
    (15feedproxy.google.com.)
    2:35 PM
  • Ohio man charged in Yorktown theft
    (16dailypress.feedsportal.com.)
    2:16 PM
  • Ark. governor names 1st Medicaid inspector general
    (17www.katv.com.)
    1:45 PM
  • Elroy man charged with federal wire fraud
    (18www.wxow.com.)
    1:25 PM
  • Greg Bruce pleads guilty in federal court Thursday
    (19www.KCBD.com.)
    1:06 PM
  • AR governor names 1st Medicaid inspector general
    (20www.kait8.com.)
    12:45 PM
  • Man accused of theft in dating site fraud scheme
    (21feedproxy.google.com.)
    12:42 PM
  • Jackson woman indicted for pulling mortgage fraud on the bank - and her husband
    (22www.nj.com.)
    12:41 PM
  • U.S. Attorney & FTC Crack Down On Time Share Fraud
    (23miami.cbslocal.com.)
    10:50 AM
  • Kentucky doctor admits fraud involving heart stents billing
    (24nky.cincinnati.com.)
    5:54 AM
  • Police: Man Impersonated Cop, Attacked Real Officer, At Bronx Subway Station
    (25newyork.cbslocal.com.)
    5:21 AM
  • Kentucky doctor admits fraud for unnecessary heart stents
    (26www.courier-journal.com.)
    5:05 AM
  • Jury finds potato growers innocent of fraud
    (27www.wenatcheeworld.com.)
    4:35 AM
  • DATE SET FOR REAL ESTATE FRAUD TRIAL
    (28www.modbee.com.)
    3:40 AM
  • Charles Lovejoy charged with wire fraud
    (29www.wxyz.com.)
    3:00 AM
  • Cuccinelli: IRS held up $125M payment to state over Medicaid fraud case
    (30feedproxy.google.com.)
    2:53 AM
  • 05 Jun 2013
  • DA: Times Square Elmo Impersonator Indicted On Extortion Charge
    (0newyork.cbslocal.com.)
    5:44 PM
  • Govt sues US Bank over Peregrine Financial fraud
    (1www.daytondailynews.com.)
    5:31 PM
  • CPS teacher charged with raping long-time friend
    (2www.suntimes.com.)
    5:31 PM
  • Company Action 9 investigated charged with fraud
    (3www.wftv.com.)
    5:29 PM
  • France refuses to send fugitives back to Seattle
    (4www.wenatcheeworld.com.)
    5:15 PM
  • Crime Stoppers: Stolen Credit Card
    (5www.wbko.com.)
    4:55 PM
  • CREDIT FRAUD: Thousands Charged To Zoo Credit Card
    (6feedproxy.google.com.)
    4:39 PM
  • Former TR school district engineer sentenced to prison for tax fraud
    (7www.app.com.)
    4:00 PM
  • Butler County businessman pleads guilty to bank fraud, money laundering
    (8feedproxy.google.com.)
    3:14 PM
  • Education Watchdog: Potential $847 Million In Student Loan Fraud
    (9www.lex18.com.)
    2:41 PM
  • Feds Refuse to Release $125M owed to VA Law Enforcement
    (10www.nbc29.com.)
    1:57 PM
  • Cuccinelli-IRS dispute over Medicaid fraud settlement
    (11www.wjla.com.)
    1:20 PM
  • Ken Cuccinelli: IRS is blocking $125 million to state
    (12www.wjla.com.)
    1:20 PM
  • U.S. Bancorp Unit Sued
    (13online.wsj.com.)
    1:12 PM
  • State Crime and Court Roundup: Man behind 'Jamican Lottery Scam' pleads guilty
    (14www.piercecountyherald.com.)
    12:33 PM
  • Kentucky Doctor Pleads Guilty To Fraud With Heart Stents
    (15www.lex18.com.)
    11:48 AM
  • Ky doctor pleads guilty to fraud with stents
    (16www.wkrn.com.)
    11:22 AM
  • Kentucky doctor admits healthcare fraud for unnecessary heart stints
    (17www.courier-journal.com.)
    10:24 AM
  • Former Oakland, Atlantic City food market owner pleads guility to $50 million tax fraud
    (18www.nj.com.)
    8:21 AM
  • Trial of WikiLeaks source Bradley Manning begins
    (19www.examiner.com.)
    4:23 AM
  • Second Tulsa brother pleads guilty to federal drug, fraud charges
    (20www.tulsaworld.com.)
    3:15 AM
  • Change-of-plea hearing set for fraud suspect
    (21www.yumasun.com.)
    1:47 AM
  • 04 Jun 2013
  • Investor who ran Ponzi scheme causing $18M in losses gets 9-year sentence
    (0www.nj.com.)
    10:52 PM
  • Arkansas delegation wants website devoted to fed excesses
    (1www.katv.com.)
    8:01 PM
  • Police arrest 3 accused of county tax fraud
    (2www.wsvn.com.)
    7:28 PM
  • Postal Carrier Convicted of Fraud After 'Price Is Right' Appearance
    (3www.palmbeachpost.com.)
    6:53 PM
  • Ex-Michigan justice may serve prison time in W.Va.
    (4www.13abc.com.)
    6:44 PM
  • Convicted felon picked up again for fraud
    (5www.wthr.com.)
    6:21 PM
  • State employee gambles over $1 million in citizens' tax money at casinos
    (6www.wafb.com.)
    5:53 PM
  • DHH employee arrested for million dollar fraud
    (7www.wafb.com.)
    4:30 PM
  • Woman convicted of fraud after Price is Right appearance
    (8wtvr.com.)
    1:25 PM
  • Porsche Ex-CFO Found Guilty of Fraud
    (9online.wsj.com.)
    1:14 PM
  • 'Fabulous Fab' Headed to Trial
    (10online.wsj.com.)
    1:13 PM
  • Joe Giudice's attorney isn't concerned with new video footage of identity fraud
    (11www.examiner.com.)
    10:43 AM
  • Texas fugitive charged with welfare fraud and growing pot in Oswego County
    (12www.cnycentral.com.)
    9:49 AM
  • Former Suffolk tax attorney pleads guilty to fraud charges TidewaterBiz
    (13www.dailypress.com.)
    8:14 AM
  • Dentist pleads guilty to fraud
    (14www.wtnh.com.)
    7:31 AM
  • Ex-Porsche CFO found guilty of fraud in VW bid
    (15www.wxow.com.)
    6:36 AM
  • Livermore woman pleads guilty to welfare fraud
    (16hosted.ap.org.)
    5:41 AM
  • Modesto man pleads guilty in loan fraud
    (17www.modbee.com.)
    2:27 AM
  • Indictment: Inmate crafts financial fraud
    (18feedproxy.google.com.)
    2:22 AM
  • Spruce Pine man admits to $100M land scam
    (19www.citizen-times.com.)
    1:00 AM
  • Auditors insist welfare reports accuracy spot on
    (20feedproxy.google.com.)
    12:24 AM
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