August 13, 2020
← Back to Frauds and Scams
30 Aug 2013
  • Police seek woman accused of credit card fraud
    (0www.tennessean.com.)
    11:29 PM
  • SUSPECTED FRAUD: IA License Plates In New York
    (1feedproxy.google.com.)
    11:14 PM
  • NY fed court upholds conviction of NJ-born philanthropist
    (2www.app.com.)
    7:22 PM
  • Byrd indictment details charges involving surveillance, sex
    (3www.wlox.com.)
    7:18 PM
  • Lakeland Police warn about Craigslist scams
    (4feedproxy.google.com.)
    6:32 PM
  • Charges against Byrd include fraud, embezzlement, extortion
    (5www.wlox.com.)
    5:56 PM
  • Mississippi Gulf Coast sheriff indicted on corruption charges
    (6www.nola.com.)
    5:23 PM
  • Six plead guilty in student loan fraud in Florence
    (7www.carolinalive.com.)
    2:17 PM
  • 6 plead guilty to education loan fraud in SC
    (8www.goupstate.com.)
    2:15 PM
  • RHONJ: Teresa Giudice begging fans to donate to her defense fund
    (9www.examiner.com.)
    1:57 PM
  • Former FHP trooper accused of fraud
    (10www.wptv.com.)
    1:44 PM
  • Ex-Goldman Trader Faces Penalty
    (11online.wsj.com.)
    1:02 PM
  • Pensacola pair arrested in Alabama, Florida crime spree including allegations in Baldwin County
    (12blog.al.com.)
    12:37 PM
  • 3 Set To Plead Guilty In Vote Fraud Case
    (13www.lex18.com.)
    11:37 AM
  • 3 Set To Plead Guilty In Kentucky Vote Fraud Case
    (14www.lex18.com.)
    11:37 AM
  • Taxi Driver Scams Student Into $4200 Ride
    (15www.middletownjournal.com.)
    11:30 AM
  • McLeansville Residents Sentenced For Medicaid Fraud
    (16www.digtriad.com.)
    10:48 AM
  • Civil servant and taxi driver lover conned Crown Prosecution Service out of 1million to spend on luxury holidays in 'colossal' expenses fraud
    (17www.dailymail.co.uk.)
    9:59 AM
  • Two men arrested for fraud following police investigation into horsemeat scandal
    (18www.dailymail.co.uk.)
    1:22 AM
  • Brother of ex-police chief pleads guilty to fraud
    (19www.pantagraph.com.)
    1:04 AM
  • Public Information Sought After Mortgage Fraud Arrest
    (20www.kolotv.com.)
    12:55 AM
  • December court hearing set for Matt Pitt on impersonation charge in Jefferson County
    (21blog.al.com.)
    12:50 AM
  • New Orleans man pleads guilty in disability benefit fraud
    (22www.nola.com.)
    12:30 AM
  • 28 Aug 2013
  • Once-missing attorney accused of running Ponzi scheme
    (0feedproxy.google.com.)
    8:33 PM
  • Charges in FBI Dayton raid detailed in court
    (1www.whiotv.com.)
    8:02 PM
  • Ex-Gallup Housing Authority executive is indicted
    (2www.kvoa.com.)
    7:22 PM
  • Wonder Lake man admits bankruptcy fraud
    (3nwherald.com.)
    7:21 PM
  • Lexington Lawyer Pleads Guilty to Mail Fraud
    (4www.wltx.com.)
    7:14 PM
  • Spokane restaurateur accused of defrauding L&I - Wed, 28 Aug 2013 PST
    (5www.spokesman.com.)
    5:49 PM
  • Wonder Lake man admits bankrupty fraud
    (6nwherald.com.)
    5:37 PM
  • Sweetwater officer accused of financial fraud
    (7www.wsvn.com.)
    5:35 PM
  • Piedmont, Montclair police reports: Wire transfer fraud attempted
    (8www.contracostatimes.com.)
    5:29 PM
  • Three charged with election fraud in St. Louis County
    (9www.stltoday.com.)
    5:25 PM
  • Police ask for help in identifying 2 suspected of credit card fraud
    (10feedproxy.google.com.)
    5:11 PM
  • Three Busted for Election Fraud in St. Louis County
    (11stlouis.cbslocal.com.)
    4:37 PM
  • Barron woman charged with Bankruptcy Fraud
    (12www.weau.com.)
    4:17 PM
  • Jefferson County sheriffs deputy charged with insurance fraud
    (13blog.al.com.)
    4:11 PM
  • Founder of Cyber Charter School pleads not guilty to fraud, conspiracy
    (14feedproxy.google.com.)
    4:01 PM
  • Financial Scams Targeting Seniors
    (15www.examiner.com.)
    3:51 PM
  • Ex-White Sox exec sentenced in player kickback scheme
    (16www.suntimes.com.)
    3:09 PM
  • Lansing doctor, husband indicted in health care fraud conspiracy
    (17www.lansingstatejournal.com.)
    2:49 PM
  • Green Bay Bar Owner, 2 Others Charged with Food Stamp Fraud
    (18www.wbay.com.)
    2:48 PM
  • FBI busts Sweetwater cop on ID theft, fraud charges
    (19www.miamiherald.com.)
    1:11 PM
  • 3 St. Louisans arrested for election fraud
    (20fox2now.com.)
    12:11 PM
  • Man gets 151 months for wind farm fraud
    (21www.ksl.com.)
    11:54 AM
  • Branford Man Pleads Guilty To Operating Ponzi Scheme
    (22hartfordcourant.feedsportal.com.)
    8:01 AM
  • Fortune Teller on Trail for $25M Fraud, Including Novelist Deveraux
    (23feeds.abcnews.com.)
    6:30 AM
  • Tulsa convict handed 1 1/2-year prison term for tax fraud while in custody
    (24www.tulsaworld.com.)
    4:26 AM
  • Dissidents defeated in L.A.-based union local's election
    (25feeds.latimes.com.)
    2:38 AM
  • Pa. woman guilty in 2M multi-state magazine scam
    (26www.trentonian.com.)
    12:54 AM
  • 27 Aug 2013
  • State oversight lacking
    (0feedproxy.google.com.)
    11:15 PM
  • Banker fraud: Champagne lifestyle of Javier Martin-Artajo Rueda wanted by JP Morgan
    (1www.dailymail.co.uk.)
    10:27 PM
  • 25% of adults at risk of new 'vishing' phone con that tricks victims into giving details to fraudsters who claim to be their bank
    (2www.dailymail.co.uk.)
    10:25 PM
  • Utah man gets 151 months in wind farm fraud
    (3www.cbs8.com.)
    9:13 PM
  • Lady's Island woman charged with card fraud
    (4www.wtoc.com.)
    9:03 PM
  • RHONJ: Teresa Giudice skips out on $12K fertility bill
    (5www.examiner.com.)
    8:45 PM
  • N.J. women convicted for role in defrauding charity
    (6www.nj.com.)
    8:36 PM
  • Barrow wants investigation into 'fraud'
    (7www.wxyz.com.)
    7:21 PM
  • Suspect sought in 2 bank fraud cases
    (8abclocal.go.com.)
    6:51 PM
  • Hialeah man, 75, expects to plead guilty in voter fraud case
    (9www.miamiherald.com.)
    6:19 PM
  • Middletown woman pleads guilty to tax fraud
    (10news.cincinnati.com.)
    6:00 PM
  • Woman sought in 2 bank fraud cases
    (11abclocal.go.com.)
    5:39 PM
  • Pa. woman guilty in $2M multi-state magazine scam
    (12www.dailytribune.net.)
    4:12 PM
  • Pa. woman guilty in $2M multi-state magazine scam, with Seattle operations in 2008
    (13seattletimes.nwsource.com.)
    4:10 PM
  • Middletown woman pleads guilty to income tax fraud
    (14www.middletownjournal.com.)
    3:02 PM
  • CEO of Chicago health care company, doctor, charged in fraud scheme
    (15feeds.chicagotribune.com.)
    1:46 PM
  • Pa. woman pleads guilty in $2M magazine scam
    (16www.theolympian.com.)
    1:18 PM
  • Woman sought in Glynn Co. on credit card fraud charges
    (17www.wtoc.com.)
    1:02 PM
  • Cops: Woman forged check for laptop
    (18www.abcactionnews.com.)
    12:38 PM
  • 3 plead guilty to federal tax fraud charges
    (19www.wtoc.com.)
    11:40 AM
  • Businessman guilty of defrauding lender
    (20www.arkansasonline.com.)
    6:44 AM
  • 23 Aug 2013
  • Ashcraft pleads not guilty to real estate investment fraud charges
    (0news.cincinnati.com.)
    11:06 PM
  • Victim of check fraud found that was only the beginning of the problem
    (1abclocal.go.com.)
    9:51 PM
  • Election fraud suspect sues mortgage fraud suspect
    (2www.news-journalonline.com.)
    8:54 PM
  • Correction: Indianapolis Lawyer-Fraud Charge story
    (3www.whiotv.com.)
    8:51 PM
  • Witness: Man in Ohio trial scammed Heat players
    (4www.whiotv.com.)
    7:45 PM
  • Fla. man allegedly scammed Miami Heat players
    (5www.middletownjournal.com.)
    6:40 PM
  • Feds charge Pa. cyber school founder with 11 counts of fraud, conspiracy
    (6feedproxy.google.com.)
    3:32 PM
  • NJ mail carrier sentenced to 3 years in fraudulent tax return scheme
    (7www.app.com.)
    2:50 PM
  • Pair charged with wire, mail fraud in buying plot
    (8www.dailytribune.net.)
    1:28 PM
  • Woman sentenced in Medicaid fraud case, claimed to be nurse
    (9www.cbsatlanta.com.)
    12:30 PM
  • INVESTIGATORS: 10 News report leads to fraud arrest
    (10feedproxy.google.com.)
    11:22 AM
  • INVESTIGATORS: Insurance fraud arrest after our report
    (11feedproxy.google.com.)
    10:14 AM
  • Pasco man pleads guilty in Missouri tax fraud
    (12feedproxy.google.com.)
    9:26 AM
  • Florida man convicted in Missouri tax fraud scheme
    (13www.bradenton.com.)
    9:00 AM
  • Fraud investigator charged with felony theft
    (14www.stjamesnews.com.)
    8:44 AM
  • Ministers attorney denies his client misled former JCCEO director Gayle Cunningham and her daughter
    (15blog.al.com.)
    2:04 AM
  • Trial set for accused insurance agent
    (16www.timesrepublican.com.)
    1:14 AM
  • Manatee County judge grants bond for woman charged with worker's comp fraud
    (17www.bradenton.com.)
    12:37 AM
  • Former IHOP manager pleads guilty to ID theft
    (18www.toledoblade.com.)
    12:31 AM
  • Tax-related charges only scratch surface for resigned lawmaker
    (19www.wwltv.com.)
    12:01 AM
  • 22 Aug 2013
  • Insurance fraud arrest follows 10 News Investigation
    (0feedproxy.google.com.)
    11:34 PM
  • Sandy Hook woman arrested for larceny, fraud
    (1www.newstimes.com.)
    8:11 PM
  • Blackwell man admits hundreds of thousands of dollars worth of bank fraud,
    (2www.tulsaworld.com.)
    8:11 PM
  • Man Arrested In Connection To Barbourville Business Losses In Excess Of $125,000
    (3www.lex18.com.)
    8:01 PM
  • Idaho inmate pleads guilty to mail fraud
    (4hosted.ap.org.)
    6:12 PM
  • State lawmaker charged with tax fraud
    (5www.wafb.com.)
    5:59 PM
  • Clearwater Police unveil fraud hotline
    (6www.abcactionnews.com.)
    4:27 PM
  • Woman sentenced in food stamp fraud case
    (7dailypress.feedsportal.com.)
    4:19 PM
  • Investment adviser found guilty of fraud
    (8www.therecordherald.com.)
    3:50 PM
  • UHP trooper charged with time-card fraud
    (9www.standard.net.)
    3:48 PM
  • Fees or fraud Mobile County Probate Court says solicitation letters not illegal, just ill-advised
    (10blog.al.com.)
    3:44 PM
  • CPSO Vice arrests man charged with 84 counts of prescription fraud
    (11www.kplctv.com.)
    3:36 PM
  • Sierra Vista Police looking for fraud suspect
    (12www.kvoa.com.)
    2:17 PM
  • MORTGAGE FRAUD: Federal Prison For Granger Man
    (13feedproxy.google.com.)
    2:07 PM
  • Three East Bay residents charged in tax fraud scheme
    (14www.mercurynews.com.)
    12:55 PM
  • Ex-Camden town manager pleads guilty to fraud
    (15www.delawareonline.com.)
    12:51 PM
  • Hundreds meet to discuss care by Mich. cancer doc
    (16www.13abc.com.)
    10:11 AM
  • Northwest musician pleads guilty to music fraud
    (17www.miamiherald.com.)
    8:41 AM
  • Medford couple pleads guilty to welfare fraud
    (18hosted.ap.org.)
    7:43 AM
  • Social Security bust hits islanders
    (19www.arkansasonline.com.)
    7:16 AM
  • West Blotter: Group steals $500 worth of cigars
    (20www.palmbeachpost.com.)
    12:35 AM
  • Former Manatee jail clerk charged with worker's comp fraud
    (21www.bradenton.com.)
    12:34 AM
  • 21 Aug 2013
  • Gimenez responds to allegations about campaign fraud investigation
    (0www.miamiherald.com.)
    11:14 PM
  • 75 Puerto Ricans charged in Social Security fraud
    (1www.theolympian.com.)
    9:32 PM
  • Northwest musician pleads guilty to bogus charity recording
    (2blogs.seattletimes.com.)
    9:27 PM
  • Car buyers responded to newspaper, Craigslist ads, but money went overseas, feds say
    (3blog.al.com.)
    9:17 PM
  • Scammers Posing as Maury Co. Sheriff's Deputies
    (4www.newschannel5.com.)
    9:11 PM
  • Local musician pleads guilty to wire fraud after accepting investments for fake projects
    (5www.kirotv.com.)
    8:39 PM
  • Former St. Charles Parish deputy sentenced to 5 years in seat-belt ticket scam
    (6www.nola.com.)
    7:45 PM
  • Bond set for man accused of trying to impersonate police
    (7www.cfnews13.com.)
    7:30 PM
  • Lake County Police Log: Calls include assault, fraud and property damage
    (8feedproxy.google.com.)
    6:18 PM
  • Police release photos of suspects in Sandy credit-card fraud case
    (9www.katu.com.)
    4:34 PM
  • Vt. man gets nearly 5 years in movie fraud case
    (10www.wcax.com.)
    4:03 PM
  • Men sentenced in Salinas auto insurance fraud case
    (11www.montereyherald.com.)
    3:57 PM
  • Four men sentenced in Salinas auto insurance fraud ring
    (12www.thecalifornian.com.)
    3:06 PM
  • Sarasota couple arrested on prescription drug fraud charges
    (13www.bradenton.com.)
    2:08 PM
  • Puerto Ricans charged with Social Security fraud
    (14www.wcnc.com.)
    2:00 PM
  • Former Citibank Employee Charged With Bank Fraud
    (15www.keloland.com.)
    1:37 PM
  • Granger man sentenced in mortgage fraud scheme
    (16blogs.desmoinesregister.com.)
    1:33 PM
  • What is Ohios most stolen vehicle
    (17news.cincinnati.com.)
    1:18 PM
  • Former attorney for Matt Pitt disputes youth pastors claim that his lawyer didnt show up for plea
    (18blog.al.com.)
    12:05 PM
  • Burlington police warn of possible telemarketing fraud
    (19www.burlingtonfreepress.com.)
    10:31 AM
  • Disability-Fraud Probe Leads to Arrests in Puerto Rico
    (20online.wsj.com.)
    9:58 AM
  • Germany: deadly shooting followed fraud dispute
    (21feeds.boston.com.)
    9:17 AM
  • Three former servers from Lantanas Old Key Lime House charged in fraud scam
    (22www.palmbeachpost.com.)
    8:28 AM
  • Chevy pickups rank as Ohio's most stolen vehicle
    (23www.13abc.com.)
    8:25 AM
  • Michigan man sentenced in SC fraud case
    (24www.13abc.com.)
    7:19 AM
  • Rockland woman pleads guilty to bank fraud
    (25hosted.ap.org.)
    5:59 AM
  • Vt. man set for sentencing in movie fraud case
    (26www.miamiherald.com.)
    5:55 AM
  • In brief: Pharmacist pleads guilty to wire fraud - Wed, 21 Aug 2013 PST
    (27www.spokesman.com.)
    3:11 AM
  • 2 alleged Canadian fraudsters arrested in Thailand
    (28feeds.boston.com.)
    1:06 AM
  • Florida man who took $50,000 from Modesto Christian High headed to jail
    (29www.modbee.com.)
    12:46 AM
  • 16 Aug 2013
  • Exposed: The Post Office computer 'glitch' that's wrecked dozens of lives (including one postmistress forced to admit 36,000 fraud)
    (0www.dailymail.co.uk.)
    10:07 PM
  • Grimes woman sentenced in connection to mortgage fraud scheme
    (1blogs.desmoinesregister.com.)
    9:49 PM
  • Naper, Aurora residents named to Gov. Quinns transit panel
    (2beaconnews.suntimes.com.)
    9:14 PM
  • Prison for Gilbert man in classic car sales fraud
    (3www.azcentral.com.)
    8:40 PM
  • MORTGAGE FRAUD: Prison For Officers Wife
    (4feedproxy.google.com.)
    8:34 PM
  • Fugitive who claims ties to Notorious B.I.G. murder weapon apprehended
    (5www.suntimes.com.)
    8:03 PM
  • Government issued photo IDs may actually promote voter fraud (Photos)
    (6www.examiner.com.)
    7:21 PM
  • N.J. man gets prison for $1.3M fraud against nuns
    (7www.courierpostonline.com.)
    6:58 PM
  • N.J. man gets prison for $1.3 million fraud against nuns
    (8www.nj.com.)
    6:00 PM
  • Margate man gets prison for $1.3M fraud against nuns
    (9www.app.com.)
    5:43 PM
  • Husband pleads guilty, wife's charges dismissed in federal fraud case totaling $1.9 million
    (10www.ledger-enquirer.com.)
    5:28 PM
  • Credit card fraud suspect sought in Beaufort
    (11www.wtoc.com.)
    5:18 PM
  • Naper, Aurora residents named to Quinns transit panel
    (12beaconnews.suntimes.com.)
    4:43 PM
  • One woman's payback against attempted scammer
    (13www.kait8.com.)
    3:48 PM
  • Grand juror charged in leak of fraud case information
    (14www.desmoinesregister.com.)
    1:59 PM
  • New real estate venture for suspect in restaurant arson, fraud
    (15www.modbee.com.)
    1:53 PM
  • Sheriff's employee charged in fraud scheme
    (16www.wusa9.com.)
    1:20 PM
  • West Monroe man found guilty of bank fraud
    (17www.miamiherald.com.)
    12:53 PM
  • Feds accuse Emanuel's ex-comptroller Amer Ahmad of money laundering and bribery
    (18www.examiner.com.)
    9:13 AM
  • Police rule out investigation into fraud at the BBC over huge pay-outs to senior managers
    (19www.dailymail.co.uk.)
    8:41 AM
  • Grand juror charged in leak of fraud case info
    (20wcfcourier.com.)
    7:01 AM
  • Delran cancer fraud gets probation
    (21www.courierpostonline.com.)
    3:26 AM
  • Spokane police force hires fraud investigator - Fri, 16 Aug 2013 PST
    (22www.spokesman.com.)
    3:08 AM
  • Giudice out on bail (Photos)
    (23www.examiner.com.)
    2:47 AM
  • 15 Aug 2013
  • Former Ala. contractor guilty of federal fraud
    (0www.wtvm.com.)
    10:36 PM
  • Huntsville contractor pleads guilty in $14 million fraud scheme; possibly faces 30 years in prison
    (1blog.al.com.)
    10:23 PM
  • Military spouses charged with welfare, food stamp fraud in Virginia Beach
    (2wtvr.com.)
    6:18 PM
  • Real Housewives: Joe and Teresa Giudice plead not guilty to federal charges
    (3www.examiner.com.)
    4:34 PM
  • Police cautions community of telephone fraud in Va.
    (4www.wusa9.com.)
    4:10 PM
  • Patient group forms after Mich. cancer doc charged
    (5www.13abc.com.)
    4:02 PM
  • Teresa Giudice, husband, plead not guilty to fraud charges
    (6www.mercurynews.com.)
    2:28 PM
  • Jasper Johns' former assistant charged with fraud
    (7www.miamiherald.com.)
    1:33 PM
  • Quinn appoints panel to review Metra oversight
    (8feeds.chicagotribune.com.)
    12:49 PM
  • Teresa Giudice focused on setting example for kids
    (9feeds.cbsnews.com.)
    12:48 PM
  • Teresa Giudice, husband plead not guilty to fraud charges
    (10www.ontheredcarpet.com.)
    10:33 AM
  • Former Alabama state worker gets 3-year sentence
    (11www.wtvm.com.)
    10:02 AM
  • Plea hearing set for woman accused of theft from Boy Scouts
    (12www.jsonline.com.)
    9:00 AM
  • 3 Northeast Ohio men indicted for alleged food stamps fraud
    (13www.ohio.com.)
    8:59 AM
  • Trial on fraud charges set for Real Housewives star Teresa Giudice and her husband
    (14www.nj.com.)
    6:07 AM
  • Montgomery man gets 2 years in tax refund scheme
    (15www.wtvm.com.)
    5:45 AM
  • Guilty plea filed in bank fraud counts
    (16www.journalgazette.net.)
    3:26 AM
  • Feds say 4 men misled Mobile and Baldwin investors in multimillion-dollar Ponzi scheme
    (17blog.al.com.)
    1:45 AM
  • Ex-JPMorgan traders charged in huge losses
    (18seattletimes.com.)
    12:56 AM
  • 14 Aug 2013
  • Police Arrest One, Search on for Several More Bank Fraud Suspects
    (0www.kbtx.com.)
    10:21 PM
  • Ex-Ga. attorney pleads guilty to wire fraud
    (1www.wtvm.com.)
    9:36 PM
  • Marshall Co. man pleads not guilty to home repair fraud
    (2www.waff.com.)
    9:19 PM
  • Jackson Jr. gets 30 months in prison
    (3rss.cnn.com.)
    8:48 PM
  • Scammers now target people on Obamacare
    (4beaconnews.suntimes.com.)
    8:45 PM
  • 3 Ohio men indicted for alleged food stamps fraud
    (5www.middletownjournal.com.)
    8:40 PM
  • Doctor sentenced for insurance fraud scheme
    (6www.nbc-2.com.)
    7:14 PM
  • Henderson loan officer pleads guilty to fraud
    (7www.ktnv.com.)
    7:02 PM
  • Cape Coral chiropractor sentenced in insurance fraud case
    (8www.news-press.com.)
    6:52 PM
  • Real Housewives of NJ stars plead not guilty
    (9www.khou.com.)
    6:52 PM
  • Teresa Giudice and Joe Giudice Update: 'Real Housewives of New Jersey' stars plead not guilty to federal fraud charges
    (10feeds.cbsnews.com.)
    6:21 PM
  • Couple scams almost $500,000 while building ballpark
    (11www.littlefallstimes.com.)
    5:56 PM
  • State gains federal access to investigate voter fraud
    (12blogs.desmoinesregister.com.)
    5:43 PM
  • Teresa Giudice, husband Joe, 'Real Housewives of New Jersey' stars, plead not guilty to fraud
    (13www.newsday.com.)
    5:39 PM
  • Man tries to get BP oil spill reimbursement, arrested for fraud
    (14www.wafb.com.)
    5:29 PM
  • Three NE Ohio men charged with food stamp fraud at convenience stores
    (15www.cleveland.com.)
    5:12 PM
  • Teres Giudicea, Joe Giudice plead not guilty
    (16www.wjla.com.)
    5:03 PM
  • 'Real Housewives' stars plead not guilty
    (17rss.cnn.com.)
    4:59 PM
  • BBB warns of Obamcare scammers
    (18beaconnews.suntimes.com.)
    4:55 PM
  • Police say cancer fundraiser fraud netted woman $3,000
    (19www.standard.net.)
    4:34 PM
  • US charges two ex-JPMorgan traders after $6.2B loss
    (20www.kvoa.com.)
    4:15 PM
  • 'Real Housewives of NJ' stars plead not guilty
    (21www.dailyrecord.com.)
    4:11 PM
  • Real Housewives of N.J. stars plead not guilty
    (22www.courierpostonline.com.)
    3:34 PM
  • Jesse Jackson Jr., wife sentenced to prison for misspending campaign funds, tax fraud
    (23www.cleveland.com.)
    2:30 PM
  • Jesse Jackson Jr. to be sentenced for campaign fraud
    (24www.kplctv.com.)
    11:49 AM
  • Winthrop sentenced to 8 years on fraud charges
    (25hosted.ap.org.)
    10:38 AM
  • NHC partially suspends community service program; DA considers alternatives
    (26www.wect.com.)
    10:04 AM
  • Teresa Giudice and Joe Giudice Update: 'Real Housewives of NJ' stars back in court
    (27feeds.cbsnews.com.)
    9:50 AM
  • Haitian radio host pleads guilty to passport fraud
    (28feedproxy.google.com.)
    6:58 AM
  • Real Housewives of New Jersey stars Teresa and Joe Giudice to enter pleas in fraud case
    (29www.cleveland.com.)
    6:45 AM
  • 2nd guilty plea expected in business fraud case
    (30www.miamiherald.com.)
    4:14 AM
  • L.A. County to review its authority over contracts with rehab clinics
    (31feeds.latimes.com.)
    1:11 AM
  • Tips to Protect College Students from Fraud
    (32www.magic-city-news.com.)
    1:10 AM
  • Accountant arrested in multi-million dollar theft from Texas bakery
    (33www.kltv.com.)
    12:09 AM
  • 13 Aug 2013
  • County suspends community service program; DA considers alternatives
    (0www.wect.com.)
    11:57 PM
  • East Bay, San Francisco men indicted on wire fraud, identity theft charges
    (1www.contracostatimes.com.)
    9:46 PM
  • Fairfax County scammers take thousands of dollars from unwitting victims
    (2www.wjla.com.)
    9:15 PM
  • Voting rights vs. voter fraud
    (3rss.cnn.com.)
    9:06 PM
  • Feds Indict 9 In Massive International Penny Stock Fraud Scheme
    (4newyork.cbslocal.com.)
    8:57 PM
  • 2 arrested, accused of credit card fraud at Osceola County Jail
    (5www.wftv.com.)
    8:29 PM
  • Macomb man defrauded investors of millions, pleads guilty
    (6www.mcdonoughvoice.com.)
    8:08 PM
  • State Board Of Ed Pulls Teachers Licenses Of Convicted Felons
    (7www.wibw.com.)
    7:41 PM
  • Former Collins Street Bakery bookkeeper arrested, accused of embezzling over $16 million
    (8www.kltv.com.)
    7:16 PM
  • FBI arrests former bakery accountant accused of embezzling millions
    (9www.wfaa.com.)
    7:16 PM
  • Craigslist rental scammer gets prison
    (10feedproxy.google.com.)
    7:09 PM
  • Judge orders $9M bond in cancer doc's fraud case
    (11www.kait8.com.)
    5:16 PM
  • Judge to rule on bond in cancer doc's fraud case
    (12www.wlox.com.)
    12:23 PM
  • 2 plead guilty to immigration fraud
    (13hosted.ap.org.)
    10:55 AM
  • Moreno Valley councilman arrested for fraud
    (14www.cbs8.com.)
    9:59 AM
  • Deadline set for responses to BP fraud allegations
    (15www.clarionledger.com.)
    9:57 AM
  • Broker sentenced in mortgage fraud scheme
    (16feedproxy.google.com.)
    8:37 AM
  • Boca Raton attorney disbarred, faces fraud charges
    (17feedproxy.google.com.)
    6:33 AM
  • Judge says Barber cant recoup bond
    (18www.arkansasonline.com.)
    6:29 AM
  • Hearing set in Michigan cancer doctor's fraud case
    (19www.13abc.com.)
    5:14 AM
  • 08 Aug 2013
  • Judges OK bail, tether for Detroit-area doctor in Medicare case
    (0feedproxy.google.com.)
    11:47 PM
  • VSP Makes Firefighter Impersonator Arrest
    (1www.whsv.com.)
    11:02 PM
  • Woodruff woman charged with Medicaid fraud
    (2www.goupstate.com.)
    11:02 PM
  • NJ governor creates pension fraud unit
    (3www.miamiherald.com.)
    9:01 PM
  • Judges OK bail, tetherfor doc in Medicare case
    (4www.theolympian.com.)
    8:15 PM
  • After Sandy fraud cases, how safe is our private information
    (5www.katu.com.)
    8:09 PM
  • NW Ind. woman gets 3 years for Medicaid fraud
    (6www.whiotv.com.)
    5:47 PM
  • Ohio financial adviser sentenced in $4.4 million fraud
    (7www.ohio.com.)
    5:43 PM
  • Ohio financial adviser sentenced in $4.4M fraud
    (8www.daytondailynews.com.)
    5:42 PM
  • 10 accused of Ala. oil spill fund fraud indicted
    (9www.wtvm.com.)
    4:27 PM
  • Staten Island man pleads guilty for his role in $200 million international credit-card fraud scheme
    (10www.silive.com.)
    3:54 PM
  • Minnesota gov questioning stadium deal with Vikings in wake of NJ court ruling against Wilf
    (11www.nj.com.)
    3:40 PM
  • DOJ sues Bank of America
    (12www.wjla.com.)
    2:24 PM
  • Indiana woman gets 3 years for Medicaid fraud
    (13www.wthr.com.)
    1:52 PM
  • Woman gets 3 years for Medicaid fraud
    (14feeds.wishtv.com.)
    1:38 PM
  • Woman gets 3 years for $1.86 million Medicaid fraud
    (15www.journalgazette.net.)
    12:36 PM
  • Racists amongst us; Oprah Winfrey pushes Trayvon was Emmett Till
    (16www.examiner.com.)
    12:05 PM
  • Huge data blunder by the Serious Fraud Office sees 32,000 pages of evidence in BAE Systems bribery case released by mistake
    (17www.dailymail.co.uk.)
    11:35 AM
  • N.J. governor creates pension fraud unit
    (18www.courierpostonline.com.)
    10:31 AM
  • Dover businessman Zimmerman appears in court
    (19www.delawareonline.com.)
    9:51 AM
  • Pharmacy owner from Edison gets 1-3 years in prison for stealing $7.7M from Medicaid
    (20www.nj.com.)
    8:32 AM
  • Judge to decide whether Mich. doctor is released
    (21www.13abc.com.)
    4:22 AM
  • California man to be sentenced in Va. bank fraud
    (22www.cbs8.com.)
    2:18 AM
  • NJ mental health center workers admit to tax fraud
    (23www.trentonian.com.)
    12:49 AM
  • NY man pleads guilty in massive credit card scam
    (24www.trentonian.com.)
    12:49 AM
  • Unified Fire Authority paramedic charged with prescription fraud
    (25www.ksl.com.)
    12:26 AM
  • A hexing problem
    (26feedproxy.google.com.)
    12:11 AM
  • Dover businessman Zimmers campaign donations scrutinized
    (27www.delawareonline.com.)
    12:06 AM
  • 07 Aug 2013
  • Mobile County man denies running tax fraud and identity theft ring from jail
    (0blog.al.com.)
    11:14 PM
  • Two more employees of Mobile mortgage broker deny fraud charges as lawsuit proceeds
    (1blog.al.com.)
    7:41 PM
  • FAKING CANCER: Woman Arrested For Fraud
    (2feedproxy.google.com.)
    7:15 PM
  • More defendants plead guilty in massive, $200M credit card fraud
    (3www.nj.com.)
    6:57 PM
  • NY man pleads guilty in massive NJ-based credit card scam
    (4www.app.com.)
    6:36 PM
  • Washington County sheriff pleads not guilty to Social Security fraud charges
    (5blog.al.com.)
    6:20 PM
  • Area spine surgeon indicted for health care fraud
    (6www.whiotv.com.)
    5:23 PM
  • Jamaica police probe fraud case at teachers union
    (7www.theolympian.com.)
    5:21 PM
  • Computer virus blamed for Sandy credit card fraud cases
    (8www.katu.com.)
    5:13 PM
  • Clarkton fire chief and asst. fire chief charged with fraud
    (9www.wwaytv3.com.)
    4:51 PM
  • Doc accused of cancer fraud
    (10www.kvoa.com.)
    4:47 PM
  • Police: Income tax preparer charged with fraud
    (11www.wusa9.com.)
    4:10 PM
  • Sarasota sheriff: New York pair jailed in credit card fraud scheme
    (12feedproxy.google.com.)
    2:08 PM
  • Anne Arundel County man charged with felony theft and identity fraud
    (13www.wusa9.com.)
    1:40 PM
  • Keys Man Wanted For Credit Card Fraud Busted On His Way To Russia
    (14miami.cbslocal.com.)
    1:23 PM
  • BH Power issues fraud advisory for Rapid City
    (15www.kotatv.com.)
    11:55 AM
  • Collierville mental health contractor sentenced
    (16www.newschannel5.com.)
    11:05 AM
  • Austerity Feeds Food Fraud and Fakes
    (17www.middletownjournal.com.)
    10:00 AM
  • Coming Sunday in the Asbury Park Press
    (18www.app.com.)
    7:44 AM
  • Little Silver man faces Sandy insurance claim fraud charges
    (19www.app.com.)
    6:39 AM
  • SEC sues No. 2 U.S. bank over bond sales
    (20www.arkansasonline.com.)
    5:10 AM
  • Feds seek to revoke probation of investment scammer
    (21thetimes-tribune.com.)
    4:37 AM
  • Yuma man sentenced on fraud, drug charges
    (22www.yumasun.com.)
    1:52 AM
  • 06 Aug 2013
  • Fraud defense in check cashing arrest nixed by federal judge
    (0feedproxy.google.com.)
    10:35 PM
  • Cape police looking for credit card fraud suspects
    (1www.nbc-2.com.)
    9:47 PM
  • Bluffton dog park group replaces board, vows to build park in a year
    (2www.islandpacket.com.)
    9:34 PM
  • Doctor arrested, accused of ordering chemotherapy for cancer patients who were terminal or in remission
    (3feedproxy.google.com.)
    9:12 PM
  • Doctor, 2 Consultants Convicted In LIRR Disability Fraud Scheme
    (4newyork.cbslocal.com.)
    9:04 PM
  • West Hartford Attorney Pleads Guilty To Role In Mortgage Fraud Scheme
    (5hartfordcourant.feedsportal.com.)
    8:05 PM
  • US gov't sues BofA over mortgage bond sale
    (6www.theolympian.com.)
    6:26 PM
  • Former lender Hazelrigg indicted on a charge of tax evasion
    (7seattletimes.com.)
    6:20 PM
  • US gov't accuses BofA of civil fraud in bond sale
    (8feedproxy.google.com.)
    5:40 PM
  • Feds: Mich. doc tied to fraudulent cancer care
    (9www.13abc.com.)
    3:51 PM
  • Former Olympia High football star pleads guilty to tax evasion and Social Security fraud
    (10www.theolympian.com.)
    3:32 PM
  • 3 in LIRR disability fraud trial guilty on all charges
    (11www.newsday.com.)
    3:16 PM
  • Twin Florham Park pharmacists plead guilty to health care fraud
    (12www.dailyrecord.com.)
    3:11 PM
  • Jerome woman pleads guilty to passport fraud
    (13feedproxy.google.com.)
    3:10 PM
  • Twin pharmacists plead guilty to health care fraud
    (14www.miamiherald.com.)
    2:13 PM
  • Former Consultant To Clarksville Utility Sentenced
    (15www.newschannel5.com.)
    2:09 PM
  • NJ judge rules against Vikings owner, family
    (16www.weau.com.)
    12:35 PM
  • Marin police arrest two Oakland residents in check fraud investigation
    (17www.contracostatimes.com.)
    12:14 PM
  • Boca Raton attorney pleads not guilty to fraud charges Video
    (18feedproxy.google.com.)
    10:56 AM
  • NJ judge rules against Vikings owner, family in fraud lawsuit
    (19www.inforum.com.)
    10:16 AM
  • 02 Aug 2013
  • Ex-Girlfriend Of Suspect In NSU Professor's Murder Talks Of Violence, Fraud
    (0www.newson6.com.)
    11:37 PM
  • Italys Berlusconi unlikely to spend day in jail at age 76
    (1feedproxy.google.com.)
    11:25 PM
  • Redondo Beach man alleged to have pilfered $1.6 million in government fraud case
    (2www.dailybreeze.com.)
    10:24 PM
  • Hot Springs Man Sentenced for Bank Fraud
    (3arkansasmatters.com.)
    5:37 PM
  • Alabama man sentenced for $3 million fraud
    (4www.miamiherald.com.)
    5:22 PM
  • Ridgeland police need help in IDing suspect
    (5www.clarionledger.com.)
    5:21 PM
  • Arkansas man sentenced to 41 months for bank fraud
    (6www.newson6.com.)
    5:16 PM
  • Hoku offer from company where ex-CEO pled guilty
    (7hosted.ap.org.)
    5:12 PM
  • Florida Keys Bike Thief Now Wanted on Charges of Fraud: Deputies
    (8www.nbcmiami.com.)
    3:58 PM
  • Rehab Fraud Investigation Prompts Assembly Hearing, Call For Audit
    (9www.nbcbayarea.com.)
    3:12 PM
  • What happens next to Italy's celebrity convict
    (10www.miamiherald.com.)
    3:03 PM
  • Berlusconi Denounces Court Ruling in Video Address
    (11www.middletownjournal.com.)
    2:18 PM
  • Former Italian PM Berlusconi Finally Convicted of Tax Fraud
    (12www.middletownjournal.com.)
    2:18 PM
  • Italians Divided Over Berlusconi Sentence, Markets Shrug Off News
    (13www.palmbeachpost.com.)
    1:13 PM
  • Markets Shrug Off Berlusconi Sentence
    (14www.palmbeachpost.com.)
    1:13 PM
  • Tarpon Springs arrested for fraud and money laundering
    (15feedproxy.google.com.)
    12:14 PM
  • Highlands cable company operator guilty of fraud
    (16www.citizen-times.com.)
    11:53 AM
  • Ex-Judge, Five Others Out Of Prison In Vote Fraud Case
    (17www.lex18.com.)
    10:50 AM
  • Guilty plea in Minn. classic car fraud case
    (18www.inforum.com.)
    9:38 AM
  • Cops: Scam relied on fake coupons
    (19www.clickorlando.com.)
    8:47 AM
  • Berlusconi furious as sentence upheld
    (20rss.cnn.com.)
    8:43 AM
  • Guilty plea in classic car fraud case
    (21www.wqow.com.)
    8:16 AM
  • Conviction against Silvio Berlusconi upheld
    (22www.thereporter.com.)
    6:15 AM
  • Silvio Berlusconi stuck with 4-year sentence for tax fraud as all appeals exhausted
    (23feeds.cbsnews.com.)
    5:05 AM
  • California officials reviewing rehab centers in wake of fraud reports
    (24feeds.latimes.com.)
    2:00 AM
  • 01 Aug 2013
  • NH businessman found guilty in mortgage fraud case - Boston.com
    (0feeds.boston.com.)
    11:31 PM
  • San Jose: Woman, 66, convicted of fraud targeting Filipino visitors
    (1www.contracostatimes.com.)
    9:57 PM
  • USC Professor Accused of Grant Fraud at Previous Job
    (2www.wltx.com.)
    8:49 PM
  • Berlusconi conviction upheld; prison term sticks
    (3www.wcnc.com.)
    8:09 PM
  • Silvio Berlusconi loses last appeal against fraud conviction and is jailed for four years
    (4www.dailymail.co.uk.)
    8:02 PM
  • NH businessman found guilty in mortgage fraud case
    (5www.nashuatelegraph.com.)
    7:30 PM
  • Pentagon probes fraud, waste, abuse in MIA unit
    (6feedproxy.google.com.)
    7:23 PM
  • Berlusconi Has Worst Day Yet in Court
    (7www.newser.com.)
    6:10 PM
  • Italian court upholds Berlusconi verdict
    (8rss.cnn.com.)
    6:06 PM
  • Italy: Court upholds Berlusconi's sentence
    (9www.ktxs.com.)
    6:00 PM
  • LR Health Care Provider Arrested for Medicaid Fraud
    (10arkansasmatters.com.)
    5:32 PM
  • Ga. woman sentenced to 57 months in embezzlement
    (11www.wtvm.com.)
    5:28 PM
  • With Lax Oversight, Fraud Flourishes in Californias Drug Rehab Clinics
    (12www.nbcbayarea.com.)
    5:25 PM
  • Berlusconi definitively convicted for first time
    (13www.wxow.com.)
    5:08 PM
  • Cigar shop owner in trouble with the law again -- this time accused of welfare fraud
    (14feedproxy.google.com.)
    4:46 PM
  • French special forces swoop on Kazakh oligarch Mukhtar Ablyazov wanted over $5bn bank fraud
    (15www.dailymail.co.uk.)
    2:42 PM
  • Italy's top court confirms Berlusconi conviction
    (16feeds.boston.com.)
    2:34 PM
  • Feds return $27.8M swiped in fraud case to victims
    (17www.miamiherald.com.)
    2:24 PM
  • Medical alert scam warning from Attorney General's office
    (18www.kvoa.com.)
    2:05 PM
  • Feds: Old Westbury men charged in securities fraud case
    (19www.examiner.com.)
    1:47 PM
  • Anti-government defendants convicted of defrauding IRS of $8 million
    (20www.cleveland.com.)
    1:40 PM
  • Sarasota police search for man wanted for stealing computer equipment
    (21feedproxy.google.com.)
    1:38 PM
  • Naples-based hospital accused of Medicaid fraud
    (22www.nbc-2.com.)
    11:58 AM
  • Text message spam & identity theft
    (23www.examiner.com.)
    11:22 AM
  • Collinsville man pleads guilty to wire fraud involving a clothing business
    (24www.tulsaworld.com.)
    9:00 AM
  • Italy high court deliberates Berlusconi fate
    (25www.wlox.com.)
    7:35 AM
  • Lawyer Charged In Accident Injury Ring
    (26hartfordcourant.feedsportal.com.)
    6:52 AM
  • Trenton developer accused of embezzling money to buy condo uses the home as bond to make bail
    (27www.nj.com.)
    6:52 AM
  • Jurors to mull $13 million mortgage fraud case
    (28feeds.boston.com.)
    5:34 AM
  • Former Va. bank manager faces sentencing for fraud
    (29www.miamiherald.com.)
    3:45 AM
  • Child care provider pleads guilty to fraud
    (30www.wqow.com.)
    3:42 AM
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