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Recent Posts in Fraud, generally Category

3024 results found. Viewing page 1 of 121. Go to page 1 2 3 4 5 6 7  . . . 117 118 119 120 121   Next

STOLE ALMOST $1.5 MILLION FROM HER BOSSES

DA VANCE: FORMER DOCTOR’S OFFICE EMPLOYEE PLEADS GUILTY TO STEALING $1.47 MILLION Manhattan District Attorney Cyrus R. Vance, Jr., announced the guilty plea of JACQUELINE CAMARO, 59, a former ...
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MISSISSIPPI (UN)SKILLED NURSING?

Mississippi Skilled Nursing Facility, Related Companies, and Executives Agree to Pay $1.25 Million to Settle False Claims Act Allegations of Grossly Substandard Care to Facility Residents The ...
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GET SOME MONEY FROM WESTERN UNION

FTC Alerts Consumers: If Scammers Had You Pay Them Via Western Union, You Can Now File a Claim to Get Money Back Company paid $586 million to settle charges The Federal Trade Commission is alerting ...
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MILLIONS IN MEDICAIRE MED MONEY MISAPPROPRIATED

A.G. Schneiderman Announces Indictment Against Pharmacy Owner, Pharmacist, And Three Pharmacies For Allegedly Defrauding Medicaid Of Over $3 Million Pharmacy Owner Allegedly Stole Over $3 Million By ...
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DUPED THE HOMELESS & UNEMPLOYED

California Resident Sentenced to Prison for Filing Fraudulent Tax Returns Using Stolen IDs of Homeless and Unemployed Individuals Duped Shelter Residents into Giving Personal Information by Falsely ...
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STOLE FROM MEDICAID & THEIR EMPLOYEES?

A.G. Schneiderman Announces Sentencing Of Binghamton-Area Transport Company And Owners For Stealing From Medicaid And Failing To Secure Workers' Compensation Insurance Defendants Will Forfeit Over ...
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MARRIOTT'S TIMESHARE CHICANERY CONTINUES

Engineering the law: Marriott Vacations Worldwide's class-action timeshare battle Jason Garcia | As a lawsuit against Marriott Vacations wound its way through the courts, the company and the ...
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NORM REEVES LIED ABOUT VEHICLE FINANCING COSTS

Southern California Auto Dealership Group to Pay $1.4 Million for Violating FTC Order Requiring Clear Financing and Leasing Disclosures in its Advertisements Agency alleged ads misled consumers about ...
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DOPEY INTERNET WEED CLAIMS

FDA warns companies marketing unproven products, derived from marijuana, that claim to treat or cure cancer As part of the U.S. Food and Drug Administration’s ongoing efforts to protect ...
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NYC COUNCIL MEMBER STOLE PUBLIC FUNDS

Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills Wills Pleads Guilty to Filing False Disclosure with NYC Conflicts of Interest Board Guilty Plea ...
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DEED THIEF!

A.G. Schneiderman Files Suit Against Syracuse Real Estate Company For Deed Theft And Mortgage Rescue Scam Joseph Holman And Rebecca Ausby, Owners Of Joseph Funding Inc., Allegedly Deceived New Yorkers ...
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SCAMMERS IMPERSONATED FEDERAL OFFICIALS

Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims All 24 Defendants in the United States Have Pleaded Guilty; 61 Charged in ...
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KUSHNER HIT WITH ANOTHER OVERCHARGE SUIT

Jared Kushner Sued for Allegedly Overcharging Tenants (Again) Trump’s son-in-law illegally deregulated sixteen Brooklyn Heights apartments, says a new lawsuit by Steven Wishnia November 15, 2017 ...
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DID YOU USE WESTERN UNION TO SEND MONEY TO SCAMMERS?

A.G. Schneiderman Announces Compensation For New Yorkers Affected By Western Union Wire Transfer Scams New York Victims Of Fraud May Now Seek Compensation From $586M National Fund A.G. Schneiderman ...
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KUSHNER: A RAPACIOUS PREDATOR?

Kushner Cos. hit with another rent-gouging suit A second lawsuit alleges residents paid market rates for what should have been rent-stabilized apartments By Aaron Elstein Photo: Associated Press Jared ...
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STOLE SOLDIERS' IDs

Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million Stole IDs of Soldiers Deployed in Afghanistan, Alabama Teenagers and State Prisoners A Phenix City, Alabama ...
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VIETNOW'S HISTORY

A.G. Schneiderman Announces Multistate Settlement Dissolving Deceptive Veterans Charity VietNow National Headquarters, Inc Used Deceptive Telemarketing Solicitations Falsely Claiming The Charity ...
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VIRUS FRAUDSTERS WILL BE PUNISHED

FTC and Federal, State and International Partners Announce Major Crackdown on Tech Support Scams Fraudsters tricked consumers into thinking their computers were infected, then charged them hundreds of ...
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LIED ABOUT FAMILIAL STATUS

Denaturalization Sought Against Four Somalia-Born Individuals Who Falsely Claimed to be a Family and Were Admitted to the United States on Diversity Immigrant Visas The U.S. Department of Justice, the ...
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COMPOUNDED HIS COMPOUNDED MEDS FRAUD

Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited Seven Others Previously Pleaded Guilty The ...
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BRIBED OFFICIAL TO GET INDICTMENT DISMISSED

Colombian National Pleads Guilty to Conspiracy to Bribe a Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin A Colombian national recenty pleaded guilty in connection with his ...
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JFK EXEC TOOK BRIBES

A.G. Schneiderman Announces Felony Conviction And $2 Million Settlement In Bribery Investigation Of JFK Airport Executive Edward J. Paquette, Executive Director Of Terminal One Group, Stole And Took ...
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GHASTLY GHOST RIDE COMPANIES?

Operation Ghost Ride: A.G. Schneiderman Announces Guilty Pleas And Convictions Of Owners Of Albany Transportation Companies For Stealing Thousands In Medicaid Transit Scam Percy Sanville, Jr., And ...
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WASN'T FREE OR RISK-FREE?

Online Marketers Banned from Deceiving Shoppers ‘Free’ and ‘risk-free’ trials came with hidden charges A group of online marketers will pay more than $2.5 million to settle ...
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JAIL FOR LYING ABOUT WATER LEAKS?

DiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks Former Ontario Water Superintendent Rodney Peets was arraigned in Wayne County on charges of ...
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3024 results found. Viewing page 1 of 121. Go to page 1 2 3 4 5 6 7  . . . 117 118 119 120 121   Next