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Recent Posts in Fraud, generally Category

2987 results found. Viewing page 1 of 120. Go to page 1 2 3 4 5 6 7  . . . 116 117 118 119 120   Next

CHUCK THESE GAS PRICES!

IN WAKE OF HARVEY & IRMA, SCHUMER URGES FTC TO LAUNCH A 'GOUGE WATCH' TO PREVENT ‘STICKY’ GAS PRICES FROM NOT GOING DOWN AS FAST AS THEY WENT UP; PRICES SHOT UP FAST AS STORMS ...
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ANOTHER LOTTERY FRAUDSTER LOSES OUT

Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica A Jamaican citizen charged in connection with the operation of a Jamaica-based fraudulent lottery scheme ...
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CLAIMED TO BE A FEDERAL OFFICER

Diplomatic Security Services Arrests Individual for Impersonating a Federal Officer at the International Luis Muñoz Marin Airport On Thursday, The U.S. Attorney’s Office for the District ...
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HAD INAPPROPRIATE RELATIONS WITH DOCTORS

New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians MediSys Health Network Inc., which owns and operates ...
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MINERVA CLERK SENTENCED FOR EMBEZZLEMENT

DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced in Essex County Court to 1 ...
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HELPED STEAL $2.1 MILLION FROM MEDICARE

New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme New Orleans Woman Convicted of Conspiracy, Identity Theft and ...
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REPORT IRMA FRAUDSTERS

Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud The National ...
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25 MONTHS FOR PHONY RETURNS

California Resident Sentenced to Prison for Stolen Identity Refund Fraud Used Identities of Homeless Individuals to File Fraudulent Tax Returns A California resident was sentenced to 25 months in ...
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IF YOU CAN'T WIN, STEAL

Lucas, "If you can't win, steal." That's the new playbook of the Nevada Republican Party. They're trying to recall women state senators who won their seats fair and square and ...
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PHONY IMMIGRATION OFFICER TO BE DEPORTED

Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States On Aug. 21, Judge ...
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TRIED TO GET MORE RETIREMENT MONEY

DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits Springport Town Clerk Deborah Waldron recently pleaded guilty in Aurelius Town Court to official misconduct and attempted ...
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CHRISTUS MADE FALSE MEDICAID CLAIMS?

CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations CHRISTUS St. Vincent Regional Medical Center (St. Vincent) and ...
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FIGHTING HARVEY FRAUDSTERS

Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity Representatives from numerous federal and state law enforcement agencies have formed a working group ...
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RECOVERING MILLIONS IN STOLEN WAGES

A.G. Schneiderman Releases 2017 Labor Day Report Highlighting Past Year's Major Accomplishments In Advancing The Rights Of Workers A.G. Recovered More Than $2.7 Million In Back Wages For More Than ...
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LESS WAS MORE FOR THIS BUSINESSMAN

Eastern Iowa Businessman Sentenced to Prison for Failing to Pay Employment Taxes and Violating Clean Water Act An Eastern Iowa businessman who failed to pay over employment taxes and violated the ...
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WATCH THOSE CHARITY FRAUDSTERS

Tips on Avoiding Fraudulent Charitable Contribution Schemes The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to ...
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BRIBE-TAKING JUDGE GETS 4 YEARS

Former Social Security Administrative Law Judge Sentenced to Four Years in Prison for Role in $550 Million Social Security Fraud Scheme A former social security administrative law judge (ALJ) was ...
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BRIBED SENIOR HAITIAN OFFICIALS

Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti A retired U.S. Army colonel was recently charged in a complaint unsealed for his alleged role in a ...
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LIED TO GET LOANS

Social Security Administration Employee Convicted of Bank Fraud and False Statements A jury has convicted a Social Security Administration (SSA) employee of bank fraud and making false statements, ...
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40 MONTHS FOR EMISSIONS CHEATING

Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests A Volkswagen engineer was sentenced by U.S. District Judge Sean F. Cox of the Eastern District of Michigan to 40 ...
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DIDN'T HAVE A LAW LICENSE

A.G. Schneiderman Announces Court Judgment Against Albany Resident For Practicing Law Without A License Mario Vredenburg And NYS Prisoner Assistance Center Cheated New Yorkers Out Of Over $23,000 In ...
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PHONY TRADEMARK MONITORING SCAM

California Man Sentenced to Prison for Perpetrating Trademark Scam A California man was recently sentenced to prison for his role as the mastermind of a $1.66 million mass mailing scam aimed at ...
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SOLD ALLIGATOR SNAPPING TURTLES

Three Men Plead Guilty to Conspiracy to Violate the Lacey Act by Illegally Trafficking Threatened Alligator Snapping Turtles The Department of Justice’s Environment and Natural Resources ...
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EMBEZZLING TREASURER GETS 30 DAYS

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business Gail Cesternino Sentenced to ...
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LIED ABOUT POLLUTION CONTROL

German Ship Management Company and Corporate Vessel Owner Indicted for Falsification of Pollution Records A federal grand jury in Portland, Maine, returned a nine-count indictment charging MST ...
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