August 13, 2020
← Back to Frauds and Scams
31 Jul 2013
  • Testimony wraps up in fraud case
    (0www.nashuatelegraph.com.)
    11:48 PM
  • Rehab Racket Part 3
    (1rss.cnn.com.)
    9:12 PM
  • West Islip man who pleaded guilty to 'Rebecca' fraud out on bail
    (2www.newsday.com.)
    8:48 PM
  • MORTGAGE FRAUD: Police Officer Sentenced
    (3feedproxy.google.com.)
    7:15 PM
  • Accused anti-government IRS scammers raised suspicions, witnesses testify
    (4www.cleveland.com.)
    7:04 PM
  • Collinsville man pleads guilty to fraud in clothing investments case
    (5www.tulsaworld.com.)
    6:59 PM
  • Bank fraud charge alleges more than $1.5 million stolen from Tulsa truck dealership
    (6www.tulsaworld.com.)
    6:59 PM
  • Northern Calif. accountant sentenced on tax fraud
    (7www.cbs8.com.)
    6:21 PM
  • Former NW Arkansas Real Estate Developer Pleads Guilty to Fraud, Money Laundering
    (8arkansasmatters.com.)
    5:13 PM
  • NW Ark. developer Brandon Barber pleads guilty
    (9www.katv.com.)
    5:10 PM
  • Northwest Arkansas developer pleads guilty to 3 fraud-related charges
    (10www.katv.com.)
    5:09 PM
  • Video: California drug rehab fraud found by CIR, CNN
    (11www.mydesert.com.)
    4:56 PM
  • Police lieutenant sentenced for role in mortgage fraud scheme
    (12blogs.desmoinesregister.com.)
    4:45 PM
  • Fraud flourishes in drug rehab clinics
    (13www.mydesert.com.)
    3:27 PM
  • Ohio man sentenced in NH for wire fraud
    (14www.13abc.com.)
    2:31 PM
  • A-Team Mortgage owner sentenced to 5 years for fraud
    (15fox2now.com.)
    2:22 PM
  • Italy's highest court set to rule on whether Berlusconi's jail sentence for fraud should be upheld in decision which could bring down the government
    (16www.dailymail.co.uk.)
    2:21 PM
  • St. Louis County man gets 60-month prison sentence on fraud charges
    (17www.stltoday.com.)
    1:38 PM
  • Trenton developer pleads not guilty to 25 counts of bank fraud, mail fraud and false loan applications
    (18www.nj.com.)
    1:30 PM
  • DSS official investigating food stamp fraud investigation
    (19www.wect.com.)
    1:12 PM
  • N.J. comptrollers report finds HMOs fraud detection efforts lax in Medicaid
    (20www.nj.com.)
    1:05 PM
  • Md. woman guilty of fraud nursing certification scheme
    (21www.wusa9.com.)
    12:55 PM
  • Jail for organized fraud for man who misused credit card
    (22www.ocala.com.)
    12:12 PM
  • What Is the Crime of Wire Fraud
    (23crime.about.com.)
    9:29 AM
  • Teresa Giudice Update: 'Real Housewives of New Jersey' star prosecuted because of celebrity status, lawyer says
    (24feeds.cbsnews.com.)
    9:23 AM
  • Lawyer: 'Housewives' star targeted due to fame
    (25www.dailyrecord.com.)
    8:42 AM
  • Financial adviser admits guilt in $2.5M fraud case
    (26feedproxy.google.com.)
    7:39 AM
  • North Texas businessmen plea to health care fraud
    (27abclocal.go.com.)
    7:18 AM
  • Court date set in Medicare fraud trial for father of Discovery Middle School shooter
    (28blog.al.com.)
    6:58 AM
  • Person wanted in Virginia Beach fraud case
    (29dailypress.feedsportal.com.)
    6:29 AM
  • 'RHONJ' stars Teresa and Joe Giudice face fraud charges, decades in prison (Video)
    (30www.examiner.com.)
    4:45 AM
  • Former Nolensville police officer pleads guilty
    (31www.newschannel5.com.)
    4:27 AM
  • Video: Manning convicted in leak of classified information
    (32feeds.cbsnews.com.)
    3:48 AM
  • Ringleaders in VA fraud get more than 3 years in prison
    (33seattletimes.nwsource.com.)
    12:57 AM
  • 30 Jul 2013
  • Ex-Indiana elections chief Charlie White sues defense lawyer
    (0www.courier-journal.com.)
    11:59 PM
  • Two Veterans Sentenced to Prison for Travel Fraud Scheme
    (1www.kirotv.com.)
    11:08 PM
  • Northwestern to Pay $3 Million in Fraud Settlement
    (2online.wsj.com.)
    11:02 PM
  • LA man sentenced to 2 years for $1M Medicare fraud
    (3www.cbs8.com.)
    10:37 PM
  • Video: 'Real Housewives' stars Teresa and Joe Guidice go to court
    (4feeds.cbsnews.com.)
    8:00 PM
  • Woman sentenced in St. Louis to prison for $1.8 million tax fraud
    (5www.stltoday.com.)
    7:03 PM
  • Former Aurora real estate executive sentenced to 6 years in prison for federal fraud
    (6www.cleveland.com.)
    6:53 PM
  • A whole new reality for the stars of Housewives
    (7www.nj.com.)
    6:50 PM
  • Watch: 'Real Housewives of New Jersey' Stars Free on Bond
    (8feeds.abcnews.com.)
    6:43 PM
  • Atlanta man sentenced on tax fraud charges
    (9www.wtvm.com.)
    6:24 PM
  • Sierra Vista Police need help ID'ing credit card fraud suspect
    (10www.kvoa.com.)
    6:15 PM
  • Reality stars indicted on fraud charges
    (11rss.cnn.com.)
    5:25 PM
  • Italy Awaits Berlusconi Verdict
    (12www.palmbeachpost.com.)
    5:21 PM
  • Windsor Woman Faces Unemployment Fraud Charges
    (13hartfordcourant.feedsportal.com.)
    4:12 PM
  • How Do You Pronounce 'Giudice'
    (14feeds.abcnews.com.)
    4:05 PM
  • Shorter public office ban sought for Berlusconi
    (15www.wlox.com.)
    3:47 PM
  • Ex-elections chief Charlie White sues his lawyer
    (16www.journalgazette.net.)
    3:36 PM
  • Pasco woman gets 12 years in prison for tax fraud
    (17feedproxy.google.com.)
    3:14 PM
  • Teresa and Joe Giudice surrender to authorities, freed on bail
    (18www.examiner.com.)
    3:03 PM
  • Real Housewives of New Jersey stars Teresa and Joe Guidice free on bond, travel restricted
    (19www.cleveland.com.)
    2:59 PM
  • Woman gets 12 years in prison for tax fraud
    (20www.bradenton.com.)
    2:42 PM
  • Ex-Indiana elections chief sues defense lawyer
    (21www.courier-journal.com.)
    2:37 PM
  • WikiLeaks case: Manning acquitted of aiding enemy
    (22www.mydesert.com.)
    2:11 PM
  • Charlie White sues lawyer Carl Brizzi
    (23feeds.wishtv.com.)
    2:04 PM
  • Two from Harford charged with bilking Medicare, Medicaid on prescription refills
    (24feeds.baltimoresun.com.)
    2:00 PM
  • 12-year DPS veteran and wife convicted on conspiracy, fraud charges
    (25www.kvoa.com.)
    1:58 PM
  • Northwestern to pay nearly $3 million to settle cancer research fraud suit
    (26www.suntimes.com.)
    1:58 PM
  • Bradley Manning acquitted of aiding the enemy in WikiLeaks case
    (27www.silive.com.)
    1:42 PM
  • Bradley Manning not guilty of aiding the enemy; guilty on theft, fraud counts
    (28www.nola.com.)
    1:41 PM
  • Teresa and Joe Giudice of 'The Real Housewives of New Jersey' each released on $500,000 bond in fraud case, report says
    (29feeds.cbsnews.com.)
    1:18 PM
  • 'Real Housewives' indictment: Teresa, Joe Giudice free on $500K bond (Video)
    (30www.examiner.com.)
    11:59 AM
  • Teresa Giudice and husband Joe face 50 years in prison
    (31www.examiner.com.)
    11:57 AM
  • Teresa, Joe Giudice released on bond in fraud case
    (32feeds.cbsnews.com.)
    11:44 AM
  • Teresa & Joe Giudice -- SURRENDER ... Released On $500k Bond Each
    (33www.tmz.com.)
    11:42 AM
  • Ex-Ind. elections chief sues defense lawyer
    (34www.whiotv.com.)
    11:38 AM
  • 2 'Real Housewives of NJ' stars free on $500K bond
    (35feedproxy.google.com.)
    10:59 AM
  • 'Bad Girls Club' star busted for prescription fraud
    (36www.examiner.com.)
    10:51 AM
  • Real Housewives cast members arrive in court to answer fraud charges
    (37www.nj.com.)
    10:43 AM
  • Photos: New Jersey celebs who have found themselves in trouble with the law
    (38www.nj.com.)
    10:43 AM
  • Real Housewife Faces 50 Years in Prison
    (39www.newser.com.)
    10:38 AM
  • Watch: 'Real Housewives' Stars Face Jail for Alleged Fraud
    (40feeds.abcnews.com.)
    10:36 AM
  • 'Real Housewives' Star Vows to Keep Working After Fraud Charges
    (41feeds.abcnews.com.)
    10:36 AM
  • Real Housewives of New Jersey stars Teresa and Joe Giudice appear in federal court on fraud charges
    (42www.cleveland.com.)
    9:35 AM
  • Former Bad Girls Club reality show star arrested for prescription fraud in Tenafly, report says
    (43www.nj.com.)
    9:27 AM
  • Real Housewives stars indicted on dozens of fraud counts; couple set to appear in court today
    (44www.nj.com.)
    9:27 AM
  • Teresa Giudice to appear in court on fraud charges
    (45www.wjla.com.)
    9:19 AM
  • 2 'Real Housewives of NJ' stars to appear in court
    (46feedproxy.google.com.)
    3:58 AM
  • 90-Year-Old Man Loses $30K in Home Repair Scheme
    (47www.digtriad.com.)
    1:13 AM
  • 29 Jul 2013
  • Second of two women sentenced for tax refund fraud
    (0feedproxy.google.com.)
    11:22 PM
  • Prosecutor plans to seek jail time for ex-Bison players in election fraud case
    (1www.inforum.com.)
    10:52 PM
  • Rehab Racket: Part 1
    (2rss.cnn.com.)
    10:00 PM
  • Northwest Arkansas Developer Accused of Fraud, Money Laundering to Change Plea
    (3arkansasmatters.com.)
    9:48 PM
  • FBI: 'Disabled' LIRR union official seen playing golf in fraud case
    (4www.newsday.com.)
    9:21 PM
  • Real Housewives star Teresa Giudice to plead not guilty to federal fraud charges
    (5www.nj.com.)
    7:55 PM
  • 'Real Housewives' Stars Charged with Mortgage Fraud
    (6fox8.com.)
    7:52 PM
  • 10 busted in statewide sting targeting those who con elderly
    (7www.wral.com.)
    7:07 PM
  • Four cities sign on to fight EBT fraud
    (8feedproxy.google.com.)
    6:55 PM
  • Teresa Giudice and husband charged with bank fraud, tax evasion
    (9www.examiner.com.)
    6:50 PM
  • Teresa and Joe Giudice of 'The Real Housewives of New Jersey' charged with fraud, report says
    (10feeds.cbsnews.com.)
    6:02 PM
  • ASO: Woman scammed by apartment ruse sets trap for suspect
    (11www.gainesville.com.)
    5:59 PM
  • Former LDS stake leader pleads guilty to fraud
    (12www.standard.net.)
    5:38 PM
  • Former Mormon church leader pleads guilty to fraud
    (13www.miamiherald.com.)
    5:32 PM
  • Harrison Co. Sheriff utilizing new technology to catch identify thieves
    (14www.kltv.com.)
    5:16 PM
  • Teresa and Joe Giudice of 'RHONJ' could get 50 years of prison time
    (15www.examiner.com.)
    5:05 PM
  • Real Housewives stars Teresa and Joe Giudice charged with fraud, feds say
    (16www.nj.com.)
    4:56 PM
  • Two 'Real Housewives of NJ' stars charged with fraud
    (17feeds.cbsnews.com.)
    4:45 PM
  • 'Real Housewives' Star Teresa Giudice & Husband -- Facing 50 Years in Prison for Money Fraud
    (18www.tmz.com.)
    4:43 PM
  • Ex-Ala. postal worker guilty of disability fraud
    (19www.wtvm.com.)
    4:23 PM
  • Appeals court upholds Ark. pair's fraud conviction
    (20www.katv.com.)
    4:23 PM
  • Mass., fedsto investigate SNAP fraud allegations
    (21www.berkshireeagle.com.)
    4:18 PM
  • 2 x2018;Real Housewives of NJ' stars charged with fraud
    (22www.miamiherald.com.)
    4:10 PM
  • Teresa and Joe Giudice of 'Real Housewives of New Jersey' indicted on fraud charges
    (23www.dailyrecord.com.)
    3:54 PM
  • 'Real Housewives' star to plead not guilty in NJ
    (24feedproxy.google.com.)
    3:51 PM
  • 'Real Housewives' Teresa Giuidice and husband face prison for tax evasion
    (25www.examiner.com.)
    3:44 PM
  • 'Real Housewives of New Jersey' couple charged with mortgage fraud, other federa
    (26www.examiner.com.)
    3:42 PM
  • Real Housewife Teresa Giudice, hubby face real fraud charges
    (27www.app.com.)
    2:53 PM
  • 2 Real Housewives of NJ stars charged with fraud
    (28www.delawareonline.com.)
    2:45 PM
  • FBI: 'Disabled' LIRR union official seen playing golf in LIRR fraud case
    (29www.newsday.com.)
    2:37 PM
  • 2 'Real Housewives of NJ' stars charged with fraud
    (30www.wxow.com.)
    2:31 PM
  • Man arrested for trying to fill fraudulent prescriptions
    (31www.pal-item.com.)
    12:53 PM
  • Seminar on elder abuse, fraud prevention set for Hoover Senior Center
    (32blog.al.com.)
    12:52 PM
  • 2 Pilot Flying J employees take pleas, now 7 guilty in fraud scheme
    (33www.wkyc.com.)
    12:08 PM
  • Former regional sales manager for Jimmy Haslams Flying Pilot J. pleads guilty to mail fraud in federal court
    (34www.ohio.com.)
    12:04 PM
  • AG expanding computer forensics lab
    (35www.newsleader.com.)
    11:32 AM
  • Tonight on AC360: Rehab Racket
    (36rss.cnn.com.)
    10:54 AM
  • 2 sentenced for scheme involving foreclosures
    (37www.newschannel5.com.)
    10:36 AM
  • Shaunna OConnell urges EBT review include overseas food shipping
    (38feedproxy.google.com.)
    1:12 AM
  • 26 Jul 2013
  • Sara Al Amoudi: Is she a Saudi princess - or a prostitute
    (0www.dailymail.co.uk.)
    11:08 PM
  • Judge in LIRR disability fraud case may allow evidence against orthopedist
    (1www.newsday.com.)
    10:01 PM
  • Feds ban new home healthcare agencies in Miami to fight Medicare fraud
    (2www.miamiherald.com.)
    9:58 PM
  • 5 charged in security-guard licensing scheme
    (3feedproxy.google.com.)
    9:31 PM
  • Feds Ban Some Medicare Providers In Crackdown
    (4www.lex18.com.)
    9:21 PM
  • 20-year terms for pipeline con men tossed
    (5www.newsday.com.)
    9:04 PM
  • Appeals court tosses sentences of con men
    (6www.newsday.com.)
    7:49 PM
  • Orange County deputy arrested for fraud and grand theft
    (7www.cfnews13.com.)
    6:08 PM
  • Rent-to-own victim uncovers apparent massive fraud on Treasure Coast
    (8cbs12.com.)
    5:59 PM
  • Hedge Fund Pleads Not Guilty to Fraud Charges
    (9www.middletownjournal.com.)
    5:54 PM
  • U.S. indicts hackers in biggest cyber fraud case in history
    (10nhregister.com.)
    5:12 PM
  • Eight people charged in synthetic marijuana ring in Washington County
    (11feedproxy.google.com.)
    5:06 PM
  • Calif. man gets prison in Nev. mortgage fraud case
    (12www.cbs8.com.)
    4:11 PM
  • Rash of utility scams prompts warning from AG
    (13www.whiotv.com.)
    3:21 PM
  • SAC hedge fund pleads not guilty to federal fraud charges
    (14www.cleveland.com.)
    2:27 PM
  • Man Told Police He Wasn't Getting His Share Of Medicaid Scam, Officials Say
    (15hartfordcourant.feedsportal.com.)
    2:23 PM
  • SAC Capital pleads not guilty to fraud charges
    (16feeds.cbsnews.com.)
    2:15 PM
  • Ohio GOP lawmaker contesting fraud, theft charges
    (17www.13abc.com.)
    2:03 PM
  • Jackson County Woman Sentenced Over Three Years For Identity Theft And Fraud
    (18www.lex18.com.)
    12:59 PM
  • Italian police strike 'mortal blow' in battle against Mafia clans after 70 arrested in dawn raid including doctors and lawyers
    (19www.dailymail.co.uk.)
    12:42 PM
  • 7 more Mississippians indicted for stolen identity tax refund fraud
    (20www.clarionledger.com.)
    12:28 PM
  • SAC Capital Charged With Fraud
    (21www.palmbeachpost.com.)
    11:33 AM
  • Salisbury man gets 10 years in fraud case
    (22www.wcnc.com.)
    11:21 AM
  • Former U.S. Navy soldier from Miss. convicted in conspiracy, fraud case
    (23www.clarionledger.com.)
    11:00 AM
  • Hedge fund pleads not guilty to US fraud charges
    (24www.newson6.com.)
    10:55 AM
  • Cuccinelli seeks funds for police pension plans
    (25www.newsleader.com.)
    10:50 AM
  • Video: Insider trading crackdown: Feds call out high-profile hedge fund for fraud
    (26feeds.cbsnews.com.)
    9:07 AM
  • Italian police break up mobsters' insurance fraud
    (27www.theolympian.com.)
    8:59 AM
  • Navy worker sentenced for travel voucher fraud
    (28www.miamiherald.com.)
    8:37 AM
  • Sentenced for Yankee Stadium dirt fraud
    (29www.wtnh.com.)
    7:28 AM
  • Health insurance law raises ID fraud threat Video
    (30feeds.orlandosentinel.com.)
    7:18 AM
  • Health insurance law raises ID fraud threat Video
    (31feedproxy.google.com.)
    7:09 AM
  • Corrections deputy charged with felonies
    (32www.nbc-2.com.)
    6:43 AM
  • Former Chandler attorney, Lincoln County judge faces new indictments in fraud case
    (33www.tulsaworld.com.)
    3:38 AM
  • Hedge fund to operate as it faces US fraud charges
    (34www.kait8.com.)
    2:48 AM
  • Tampa Housing worker sentenced for tax fraud
    (35feedproxy.google.com.)
    1:56 AM
  • New Milford man charged in fraud
    (36www.newstimes.com.)
    1:36 AM
  • Minister accused of fraud allow to remain free despite comment about federal judge
    (37feeds.chicagotribune.com.)
    1:15 AM
  • Cop impersonator tells officers: 'I know what it's like to be one of you'
    (38feeds.chicagotribune.com.)
    1:14 AM
  • Video: SAC Capital accused of being 'magnet for market cheaters'
    (39feeds.cbsnews.com.)
    1:02 AM
  • NYC man pleads guilty to securities fraud in NJ
    (40www.app.com.)
    12:23 AM
  • Browns training camp snapshot: Haslam takes spotlight, Chudzinski gets pumped, Richardson runs well
    (41www.ohio.com.)
    12:23 AM
  • Ex-Texas health care worker gets prison for fraud
    (42www.dailytribune.net.)
    12:17 AM
  • 24 Jul 2013
  • Tucson man gets prison for defrauding 1,685 people
    (0www.kvoa.com.)
    8:57 PM
  • Michigan man pleads to role in health care fraud
    (1www.13abc.com.)
    8:21 PM
  • Former State Rep. Connie Howard pleads guilty to mail fraud
    (2www.suntimes.com.)
    8:17 PM
  • Suburban 'Police Impersonator Rabbi' Charged In 4th Alleged Road Rage Incident
    (3newyork.cbslocal.com.)
    5:47 PM
  • Former State Rep. Constance Howard pleads guilty to mail fraud
    (4www.suntimes.com.)
    5:35 PM
  • Man who impersonated police in scams arrested
    (5www.newson6.com.)
    5:10 PM
  • Man gets 30 days for voter registration fraud
    (6www.jsonline.com.)
    4:15 PM
  • Former state Rep. Constance Howard to plead guilty to mail fraud
    (7feeds.chicagotribune.com.)
    3:06 PM
  • NH mortgage fraud trial: Witness testifies applications were loaded with falsehoods
    (8www.nashuatelegraph.com.)
    2:15 PM
  • Driver of car that crashed into Longview home arrested for theft, fraud
    (9www.kltv.com.)
    2:11 PM
  • AG: Planned Parenthood pays $1.4 million for overbilling Medicaid
    (10kfdm.com.)
    1:38 PM
  • Staten Island woman pleads guilty to insurance fraud stemming from staged car crash
    (11www.silive.com.)
    12:42 PM
  • Testimony resumes in NH mortgage fraud case
    (12feeds.boston.com.)
    11:49 AM
  • $400K embezzled from violinist for Dave Matthews
    (13feedproxy.google.com.)
    11:19 AM
  • Upstate NY hospital administrator admits fraud
    (14www.miamiherald.com.)
    8:01 AM
  • Staten Island man faces criminal charges after lying to police about car accident
    (15www.silive.com.)
    7:42 AM
  • Sentencing for fraud suspect continued until next month
    (16www.yumasun.com.)
    2:15 AM
  • Ex-college administrator pleads guilty to fraud
    (17www.cbs8.com.)
    1:20 AM
  • 19 Jul 2013
  • City of Miami accused of financial fraud
    (0www.wsvn.com.)
    11:14 PM
  • Now banks face 1billion bill for mis-selling credit card fraud insurance
    (1www.dailymail.co.uk.)
    10:30 PM
  • Woman charged with 'doctor shopping'
    (2feedproxy.google.com.)
    9:53 PM
  • Former D.C. Council aide pleads guilty to tax fraud
    (3feeds.washingtonpost.com.)
    9:20 PM
  • Court orders Pugliese to pay for not maintaining files crucial to civil case
    (4www.palmbeachpost.com.)
    8:51 PM
  • Ohio health aide sent to prison in Medicaid fraud
    (5www.middletownjournal.com.)
    8:36 PM
  • Former Kenosha banker gets prison for fraud
    (6www.jsonline.com.)
    8:30 PM
  • Woman faces charges of stealing nearly $500,000 from Marathon bombing victim fund
    (7feeds.boston.com.)
    7:46 PM
  • Health aide in fraud billed Medicaid for time at casinos
    (8www.journalgazette.net.)
    6:53 PM
  • Rep. Beck indicted in alleged financial scam
    (9news.cincinnati.com.)
    5:53 PM
  • Robocalls to seniors lead to fraud & possible identity theft
    (10www.examiner.com.)
    5:35 PM
  • Detectives are seeking to identify credit card fraud suspects
    (11feedproxy.google.com.)
    5:29 PM
  • Oviedo engineer who sued IRS found guilty in criminal tax case
    (12feedproxy.google.com.)
    5:28 PM
  • To stay safe from cyber threats, learn to think like a hacker
    (13feedproxy.google.com.)
    1:39 PM
  • Federal judge denies BP bid to suspend payments on oil spill claims
    (14www.nola.com.)
    1:31 PM
  • Loan officer admitsrole in fraud scheme
    (15www.journalgazette.net.)
    12:03 PM
  • Suspect in Philly drag racing deaths that left mom, 3 sons dead was out on bail in fed case
    (16www.delcotimes.com.)
    11:54 AM
  • Woman sentenced for tax refund fraud
    (17www.wafb.com.)
    11:36 AM
  • Crime is down 9%... but fraud soars as thieves move to the web
    (18www.dailymail.co.uk.)
    12:12 AM
  • Police Arrest Two Women For Money Order Fraud
    (19www.1011now.com.)
    12:05 AM
  • 18 Jul 2013
  • Roofer Registration Law Not Stopping Fraud
    (0www.newson6.com.)
    11:51 PM
  • VIDEO: Victims celebrate after suspected scammer arrested
    (1www.kirotv.com.)
    9:25 PM
  • Three women charged in $27,000 Medicaid-fraud scheme, officials say
    (2feedproxy.google.com.)
    8:16 PM
  • Disabled Mantua man who impersonated cop suing state police for assault, defamation of character
    (3www.nj.com.)
    6:00 PM
  • Suspect in deadly Roosevelt Blvd. crash that killed mom, 3 sons was out on bail in fed case
    (4delcotimes.com.)
    5:08 PM
  • Suspect in drag-racing deaths of Philly mom, sons also facing federal fraud charges
    (5delcotimes.com.)
    5:07 PM
  • 5 Ways to Protect Your Credit Card
    (6www.examiner.com.)
    4:51 PM
  • Three women charged in Medicaid fraud scheme
    (7feedproxy.google.com.)
    4:45 PM
  • Police: Tucson men tied to major fraud scheme
    (8www.kvoa.com.)
    3:48 PM
  • Camden County doctor sentenced to 2 years for health care fraud
    (9www.nj.com.)
    3:27 PM
  • Court Upholds $66M Judgment In Horse Fraud Case
    (10www.lex18.com.)
    3:15 PM
  • Man charged with dozens of counts of grand theft, fraud and stolen identity in Palm Beach County ATM scheme
    (11www.palmbeachpost.com.)
    3:14 PM
  • Suspect in drag racing deaths on bail in US case
    (12www.wlox.com.)
    2:59 PM
  • St. Louis businessman bilked customers out of $250k, feds say
    (13www.stltoday.com.)
    12:54 PM
  • Court upholds $66 million judgment in fraud case
    (14www.wkrn.com.)
    11:59 AM
  • Ex-South Florida mortgage company exec pleads not guilty in fraud case
    (15feedproxy.google.com.)
    11:36 AM
  • Accused fraudster claims Hezbollah links, deputies say
    (16feedproxy.google.com.)
    11:36 AM
  • The 'Queen of Tax Fraud' sent to prison
    (17www.examiner.com.)
    10:20 AM
  • Ex NY doctor gets prison for health care fraud
    (18www.miamiherald.com.)
    7:09 AM
  • State sees widespread fraud in program by public employees
    (19www.courierpostonline.com.)
    3:39 AM
  • Raleigh civil suit tests intellectual property law
    (20www.indyweek.com.)
    12:24 AM
  • 17 Jul 2013
  • 'Queen of IRS Fraud' in a 7x7 Castle
    (0cbs12.com.)
    10:41 PM
  • Sands Point art dealer accused of selling counterfeit paintings
    (1www.newsday.com.)
    10:20 PM
  • Ex-doctor Frank Lobacz sentenced to 65 months
    (2www.newsday.com.)
    10:05 PM
  • Locksmith gets probation in Havens robbery case
    (3www.palmbeachdailynews.com.)
    9:28 PM
  • Lawyer Discusses Dismissal of Charges
    (4www.whsv.com.)
    8:48 PM
  • Piedmont, Montclair police reports: Fraud suspect nabbed at Ace Hardware
    (5www.contracostatimes.com.)
    8:35 PM
  • NJ school lunch fraud probe leads to 109 criminal referrals
    (6www.app.com.)
    6:57 PM
  • Former doctor Frank Lobacz sentenced to 65 months
    (7www.newsday.com.)
    6:41 PM
  • PR expert says settlement helps Pilot to repair public image
    (8www.wate.com.)
    6:32 PM
  • In Cincinnati Justice Prevails
    (9www.examiner.com.)
    6:06 PM
  • Paramus Police: Scammers sold fake Zac Brown tickets at Garden State Plaza
    (10www.nj.com.)
    4:31 PM
  • Video: Police Search For Credit Card Theft, Fraud Suspect
    (11www.wusa9.com.)
    4:19 PM
  • SC man pleads guilty to $1 million Medicaid fraud
    (12www.wcnc.com.)
    4:07 PM
  • SC nursing home operator pleads guilty to $1M Medicaid fraud
    (13www.goupstate.com.)
    3:32 PM
  • Identity theft & work at home scams
    (14www.examiner.com.)
    3:04 PM
  • Virginia drops voter fraud charges against Phoenixville man
    (15www.delcotimes.com.)
    1:54 PM
  • Prosecutors: Burlington Twp Man Impersonated Police Officer To Sexually Assault Women
    (16newyork.cbslocal.com.)
    1:07 PM
  • Dems To Question FDLE's Voter Fraud Investigation
    (17miami.cbslocal.com.)
    12:49 PM
  • N.J. state corrections officer indicted after allegedly posing as cop to coerce sex from prostitutes
    (18www.nj.com.)
    11:47 AM
  • U.S. appeals court overturns convictions in Kentucky vote fraud case
    (19www.courier-journal.com.)
    11:22 AM
  • Court overturns convictions in vote fraud case
    (20www.wkrn.com.)
    11:05 AM
  • This week's 'Pender-Topsail Post & Voice' headlines
    (21www.wwaytv3.com.)
    10:51 AM
  • 'First Lady' of tax fraud sentenced to 21 years
    (22feedproxy.google.com.)
    10:19 AM
  • Tampa's 'First Lady' of Tax Refund Fraud Gets 21 Years in Prison
    (23www.theledger.com.)
    9:41 AM
  • Authorities need your help finding suspects using counterfeit bills
    (24www.wtvm.com.)
    8:43 AM
  • Former Student Gets Year in Jail for Rigging Campus Election
    (25feeds.abcnews.com.)
    7:55 AM
  • Schraders campaign a victim of bank fraud
    (26www.statesmanjournal.com.)
    6:21 AM
  • 15 Jul 2013
  • Ill. lawyer gets year in prison in Refco fraud
    (0www.cfnews13.com.)
    10:07 PM
  • Police seek suspects in large check fraud scheme
    (1www.katu.com.)
    9:45 PM
  • Postal service secretary faces disability fraud charge
    (2www.newsday.com.)
    9:36 PM
  • Elderly man lost more than $3 million in scam
    (3www.kvoa.com.)
    9:17 PM
  • New Britain Woman Charged With Unemployment Fraud
    (4hartfordcourant.feedsportal.com.)
    8:54 PM
  • Prominent Indy lawyer pleads guilty to wire fraud
    (5www.whiotv.com.)
    8:41 PM
  • Browns owner Jimmy Haslam says Pilot Flying J has sent checks to companies shorted on rebates
    (6www.ohio.com.)
    8:36 PM
  • Alleged squatter exposed by CBS Atlanta investigation faces new charge
    (7www.cbsatlanta.com.)
    7:33 PM
  • Pilot sends checks to companies shorted on rebates
    (8www.middletownjournal.com.)
    7:23 PM
  • Tucson woman scams elderly man for over $2 million
    (9www.kvoa.com.)
    6:45 PM
  • Couple arrested for fraud at airport hotel
    (10www.wsvn.com.)
    6:42 PM
  • Havens cohort gets probation due to cooperation
    (11www.palmbeachdailynews.com.)
    6:07 PM
  • BP launches hotline to stop oil spill claims fraud
    (12www.wlox.com.)
    4:32 PM
  • Trial of ex-Goldman Sachs trader opens in New York
    (13feedproxy.google.com.)
    3:51 PM
  • Brokers Charged in Libor Investigation
    (14online.wsj.com.)
    3:22 PM
  • NH woman gets 10 years in Rwanda fraud case
    (15www.wcnc.com.)
    3:09 PM
  • Woman gets 10 years in Rwanda fraud case
    (16www.wcvb.com.)
    3:08 PM
  • Vt. woman pleads guilty to taking money from firm
    (17hosted.ap.org.)
    2:56 PM
  • Newport News police investigate possible fundraiser fraud
    (18feedproxy.google.com.)
    2:14 PM
  • U.K. Serious Fraud Office charges 2 over LIBOR-rigging
    (19feeds.cbsnews.com.)
    12:41 PM
  • Man Admits Impersonating Soldier
    (20www.lex18.com.)
    12:34 PM
  • NH woman to be sentenced in Rwanda fraud case
    (21www.nashuatelegraph.com.)
    11:45 AM
  • ND man sentenced for post office burglary, fraud
    (22www.inforum.com.)
    10:04 AM
  • NH woman to be sentenced for customs fraud
    (23feeds.boston.com.)
    4:10 AM
  • 12 Jul 2013
  • Four Wisconsin residents face federal charges in time-share fraud case
    (0www.jsonline.com.)
    11:23 PM
  • Malden man charged with fraud allegedly lied about mentoring youth
    (1feeds.boston.com.)
    9:05 PM
  • Dave Matthews Band Member Possible Victim of Fraud
    (2www.nbc29.com.)
    6:14 PM
  • Scammers posing as TMC raffle officials dupe Tucsonans
    (3www.kvoa.com.)
    6:09 PM
  • Former lottery employee pleads guilty to fraud, money laundering
    (4www.arkansasonline.com.)
    5:57 PM
  • Mich. Woman Ordered to Trial in Fake Cancer Case
    (5feeds.abcnews.com.)
    5:34 PM
  • Former Charlotte attorney pleads guilty to mortgage fraud
    (6www.charlotteobserver.com.)
    4:44 PM
  • Police and fire: Check fraud probed
    (7www.battlecreekenquirer.com.)
    4:41 PM
  • Guilty pleas in student aid fraud case include Merced County defendants
    (8www.modbee.com.)
    2:42 PM
  • Merced County residents convicted of student aid fraud
    (9www.mercedsunstar.com.)
    2:42 PM
  • Identity theft & avoiding foreclosure
    (10www.examiner.com.)
    2:23 PM
  • Second man accused of UMC fraud pleads guilty Friday
    (11www.KCBD.com.)
    1:21 PM
  • Greg Abbott: Man sentenced to prison for health care fraud scheme
    (12www.examiner.com.)
    1:09 PM
  • Woman falsely obtained painkillers, charged with fraud
    (13www.wkrn.com.)
    12:16 PM
  • Second man accused of UMC fraud back in court Friday
    (14www.KCBD.com.)
    11:56 AM
  • Mark Dain, ringleader of huge fraud scheme that swindled Fairfax teachers, pleads guilty
    (15feeds.washingtonpost.com.)
    10:18 AM
  • Canton police seek help IDing suspect
    (16www.hometownlife.com.)
    9:17 AM
  • Court Upholds Fraud Convictions
    (17www.1011now.com.)
    8:53 AM
  • 5 plead guilty in Spokane driver's license fraud
    (18www.tri-cityherald.com.)
    8:50 AM
  • Wetumpka woman pleads to health care fraud
    (19www.wkrn.com.)
    8:48 AM
  • Governor signs bill that holds debt collectors to stricter standards
    (20www.visaliatimesdelta.com.)
    8:23 AM
  • Ex-insurance agent gets probation in fraud case
    (21www.tulsaworld.com.)
    3:31 AM
  • 11 Jul 2013
  • The 'phantom' electronic tags that cost us millions: Firms charged taxpayers for criminals who were dead or in jail
    (0www.dailymail.co.uk.)
    9:56 PM
  • Cowpens woman charged with prescription fraud
    (1www.goupstate.com.)
    9:34 PM
  • 15 charged with Medicaid fraud in Southern Illinois
    (2www.stltoday.com.)
    9:19 PM
  • G4S charged to tag lags who were dead
    (3www.thesun.co.uk.)
    9:07 PM
  • Local Arrests in Timeshare Telemarketing Fraud Scheme
    (4www.wbay.com.)
    8:25 PM
  • University City doctor gets year in prison for health care fraud
    (5www.stltoday.com.)
    7:58 PM
  • Fifteen charged with Medicaid fraud in Southern Illinois
    (6www.stltoday.com.)
    7:58 PM
  • Judge issues no prison time in $1.7M fraud case
    (7www.daytondailynews.com.)
    7:24 PM
  • U City doctor gets year in prison for health care fraud
    (8www.stltoday.com.)
    6:30 PM
  • Sheriff: Man uses stolen credit card to pay $1 fee
    (9www.13abc.com.)
    5:56 PM
  • University City Doctor Sentenced For Medicare, Medicaid Fraud
    (10stlouis.cbslocal.com.)
    5:50 PM
  • Mississippi Mayor Enters Plea in Testing Fraud Case
    (11www.memphisdailynews.com.)
    5:26 PM
  • Dumb criminal of the week Fraud suspect pays for court-ordered fingerprints with stolen credit card
    (12feedproxy.google.com.)
    4:50 PM
  • Police: Defendant in fraud case uses stolen card to pay fingerprint fee
    (13www.lansingstatejournal.com.)
    4:07 PM
  • Merrimack PD: Beware of medic-alert phone scams
    (14www.nashuatelegraph.com.)
    3:54 PM
  • Kerry Khan sentenced in contracting fraud case
    (15www.wjla.com.)
    1:59 PM
  • Doherty hired at Blue Cross to probe medical fraud
    (16feeds.boston.com.)
    1:30 PM
  • Police seek woman who took money from Illinois resident's account
    (17www.tulsaworld.com.)
    12:43 PM
  • Russia Convicts a Dead Man
    (18feeds.abcnews.com.)
    12:35 PM
  • Deal considered in dispute between cities, inspector general
    (19www.palmbeachpost.com.)
    12:30 PM
  • Serious Fraud Office called in over claims government was charged millions by G4S to tag criminals who did not exist or were dead
    (20www.dailymail.co.uk.)
    9:43 AM
  • Miss. mayor enters plea in testing fraud case
    (21www.wkrn.com.)
    8:23 AM
  • Visalia pediatrician may lose medical license
    (22www.visaliatimesdelta.com.)
    8:09 AM
  • TD Bank subject of federal hearing in Rothstein fraud case
    (23cbs12.com.)
    7:40 AM
  • Owasso's former city manager pleads not guilty in fraud case
    (24www.tulsaworld.com.)
    3:56 AM
  • Former Army official at Fort Campbell accused of scamming soldiers
    (25www.tennessean.com.)
    3:22 AM
  • Local news briefs July 11
    (26www.ohio.com.)
    12:24 AM
  • 09 Jul 2013
  • Woodburn man sentenced in drug trafficking, food stamp fraud case
    (0www.statesmanjournal.com.)
    9:59 PM
  • Woman, 26, accused of burglary, fraud
    (1www.ocregister.com.)
    9:49 PM
  • Woodmen of the World agent defrauded Alabama investors in the $800,000 range
    (2blog.al.com.)
    8:42 PM
  • Former Boynton luxury car dealer pleads guilty to fraud
    (3feedproxy.google.com.)
    7:58 PM
  • Former CFO, lawyer plead in St. Louis pre-arranged funeral fraud case
    (4www.stltoday.com.)
    7:45 PM
  • Clermont man trying to buy Jeep victim of $4,000 Craigslist fraud
    (5feedproxy.google.com.)
    7:23 PM
  • Defendant in $100 million SBA bank fraud sentenced in federal court to 51 months
    (6feeds.washingtonpost.com.)
    7:13 PM
  • 'Catch Me If You Can,' Tweets Fugitive
    (7www.newser.com.)
    7:04 PM
  • No records of Mich. woman accused of cancer fraud
    (8www.theolympian.com.)
    6:39 PM
  • 2 guilty in IRS fraud case
    (9www.daytondailynews.com.)
    6:34 PM
  • California rapper pleads guilty to credit-card fraud in Seattle
    (10blogs.seattletimes.com.)
    6:26 PM
  • Body parts scammer dies in prison
    (11seattletimes.com.)
    6:26 PM
  • Ga. man sentenced in drug, fraud conspiracy
    (12www.wtvm.com.)
    6:18 PM
  • Defendant in $100 million SBA bank fraud plot to be sentenced in federal court
    (13feeds.washingtonpost.com.)
    1:59 PM
  • Former CFO pleads guilty in St. Louis pre-arranged funeral fraud case
    (14www.stltoday.com.)
    12:55 PM
  • Body parts scammer from Fort Lee dies in NY prison
    (15www.app.com.)
    12:22 PM
  • Indianapolis attorney wants to plead guilty to fraud
    (16www.wthr.com.)
    12:07 PM
  • Body parts scammer from NJ dies in NY prison
    (17www.theolympian.com.)
    11:11 AM
  • Indy attorney wants to plead guilty to fraud
    (18www.whiotv.com.)
    8:46 AM
  • Tweeting taunting fugitive scammer caught, authorities say
    (19feeds.cbsnews.com.)
    6:41 AM
  • 03 Jul 2013
  • Closing arguments in Oakland murder case sparked by income tax fraud scheme
    (0www.contracostatimes.com.)
    6:02 PM
  • Three charged with BP Oil fraud scheme
    (1www.examiner.com.)
    5:50 PM
  • South Euclid, Cleveland women charged with bank fraud
    (2www.wkyc.com.)
    5:26 PM
  • Another guilty plea in LIRR disability fraud case
    (3www.newsday.com.)
    4:50 PM
  • Ohio man accused of impersonating diplomat, fraud
    (4www.whiotv.com.)
    4:10 PM
  • Lauderdale Co. woman charged with 20 counts of fraud
    (5www.waff.com.)
    3:36 PM
  • Investment fraud leads to federal prison sentences
    (6kfdm.com.)
    2:55 PM
  • Alleged One Fund Boston scammer arraigned, pledas not gullty and is held on $30,000 cash bail
    (7feeds.boston.com.)
    2:33 PM
  • Salvadoran national in Waterloo sentenced to jail for document fraud
    (8wcfcourier.com.)
    2:19 PM
  • Franklin Co. woman charged with 20 counts of fraud
    (9www.waff.com.)
    2:17 PM
  • Men behind $1.7 billion accounting fraud avoid jail time
    (10www.examiner.com.)
    1:56 PM
  • Man Accused of $2M Boston Bomb Fraud
    (11feeds.abcnews.com.)
    1:37 PM
  • Alleged One Fund Boston scammer arraigned, pleads not guilty and is held on $30,000 cash bail
    (12feeds.boston.com.)
    1:08 PM
  • Savadoran national in Waterloo sentenced to jail for document fraud
    (13wcfcourier.com.)
    12:50 PM
  • Mother of suspect in fatal Chesco DUI faces insurance fraud rap
    (14www.delcotimes.com.)
    9:13 AM
  • Federal Appeals Court Rejects Omaha Man's Appeal
    (15www.1011now.com.)
    8:20 AM
  • Ex-Royal Palm developer pleads guilty in bank-fraud case
    (16www.miamiherald.com.)
    7:08 AM
  • Central processing center employee sent to state prison for prescription pill fraud
    (17thetimes-tribune.com.)
    4:12 AM
  • Disbarred lawyer indicted on fraud charges
    (18www.capecodonline.com.)
    2:42 AM
  • Seniors often targetsof financial schemes
    (19feedproxy.google.com.)
    12:55 AM
  • 02 Jul 2013
  • Sioux Falls Cardholders Victims Of Fraud
    (0www.keloland.com.)
    11:05 PM
  • Illegal immigrant stole dead mother's identity to get into Britain from Ghana before stealing 100,000 in benefits
    (1www.dailymail.co.uk.)
    10:16 PM
  • San Lorenzo paralegal pleads guilty to embezzling from clients of Union City law firm
    (2www.mercurynews.com.)
    8:40 PM
  • Staten Island auto body shop and principal plead guilty to tax fraud; reimburse state $250,000
    (3www.silive.com.)
    8:38 PM
  • Disbarred Edgartown lawyer indicted on fraud charges
    (4www.capecodonline.com.)
    8:38 PM
  • Former Plaquemines Parish Sheriff Jiff Hingle to be sentenced on bribery charge
    (5www.nola.com.)
    7:24 PM
  • NFRMC among hospitals paying $34 million in Medicare fraud probe
    (6www.gainesville.com.)
    6:57 PM
  • Police seek public's help identifying suspected Craigslist scammer
    (7www.katu.com.)
    6:43 PM
  • Owner of closed West Side hospital blames government for shutdown
    (8feeds.chicagotribune.com.)
    5:42 PM
  • 2 people charged with credit card fraud
    (9www.wkrn.com.)
    5:09 PM
  • Ex-funeral, nursing home worker sentenced in fraud
    (10www.wtvm.com.)
    3:53 PM
  • Local hospitals to pay millions in Medicare fraud settlement
    (11www.heraldtribune.com.)
    3:26 PM
  • Ex-Tyco CEO Kozlowski Loses Bid for New NY Hearing
    (12feeds.abcnews.com.)
    2:54 PM
  • Wis. US Attorney: No comment on fraud request
    (13www.wqow.com.)
    2:19 PM
  • ND man accused of fraud in dead cattle case
    (14www.inforum.com.)
    1:21 PM
  • Labour council chief executive arrested for 'illegally giving himself a 26,000 pay rise to 158,000 a year'
    (15www.dailymail.co.uk.)
    1:12 PM
  • FBI believes Bothell financial adviser committed nationwide fraud
    (16www.kirotv.com.)
    12:12 PM
  • Arrest made in benefits fraud in Waterloo
    (17wcfcourier.com.)
    8:18 AM
  • Second gas station scammer sentenced
    (18feedproxy.google.com.)
    8:07 AM
  • Adviser gets 15 years for fraud
    (19www.courierpostonline.com.)
    3:56 AM
  • FBI: Bothell man suspected of targeting 1M AIG customers in nationwide fraud
    (20www.kirotv.com.)
    3:07 AM
  • Abuse Survivors' Attorney Calls Archdiocese Revelations 'Sickening'
    (21www.wbay.com.)
    12:45 AM
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