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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
SBCS targeted in fraud scheme
4+ day, 19+ min ago (70+ words) South Bend Community Schools says it was targeted in a fraud scheme involving one of its vendors. The vendor’s system was hacked, and its payment information was changed. That led to an attempt to send the vendor more than $1 million....
'Door Knocker' Roofers Caught in Farm Bureau's Sting Sentenced to Probation, Restitution
2+ hour, 7+ min ago (286+ words) Two brothers caught in a sting operation orchestrated by North Carolina Farm Bureau Insurance and state regulators have been sentenced to restitution and community service after pleading guilty to deliberately damaging roofs in North Carolina. Robert Bentley also is barred…...
Virginia Man Pleads Guilty to Stealing $107K in Department of War Travel Funds
2+ hour, 7+ min ago (141+ words) A Virginia man pleaded guilty earlier this week to theft of government property relating to his embezzlement of travel funds intended to reimburse Department of War personnel. This case is part of the Trump Administration’s Task Force to Eliminate Fraud....
Two indicted in alleged voting scheme tied to Louisiana mayor’s race
14+ hour, 28+ min ago (498+ words) A former Cotton Valley mayoral candidate faces federal charges after Louisiana election officials say their Election Integrity Division uncovered information about an effort to register a noncitizen who later voted in the election in which she was running. A federal…...
Scammers Turn to Outdated Payment Tech to Steal Benefits
3+ hour, 43+ min ago (385+ words) Decades-old payment technology is reportedly helping scammers steal hundreds of millions of dollars from the welfare system. It’s part of an operation led by Romanian organized crime groups in the U.S., who rely on magnetic stripe-based payment systems to carry…...
Michigan Man Indicted in Alleged $4.75M Medicare Psychotherapy Fraud
7+ hour, 7+ min ago (272+ words) A federal grand jury in the Eastern District of Michigan returned an indictment charging Emory Matthews, 62, of Farmington Hills, Michigan, with conspiring to bill Medicare for psychotherapy services that were never provided to patients of an adult day care center…...
Couple Dupes 50 Persons of Rs 60 Crore in Chit Scam
7+ hour, 30+ min ago (176+ words) The couple had been residing in HMT Hills, KPHB, for about 20 years and had been running chit fund schemes for several years, according to the victims. The complainant said he had participated in three chit fund groups managed by Seethamma…...
Investigation: ActBlue got foreign cash, then punished whistleblower | AlphaNews.org
7+ hour, 34+ min ago (773+ words) When attorneys voiced concerns that the company may have broken the law, CEO Regina Wallace-Jones and others in ActBlue leadership simply retaliated against them, the report alleges. (Daily Caller News Foundation) — A new congressional report pulls back the curtain on…...
Stolen $586,000 Copper Shipment Found Hours Later At Kentucky Warehouse
8+ hour, 7+ min ago (14+ words) ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero...
Postal Inspection Service is offering a new reporting system that consumers can use to help combat counterfeit stamp and postage fraud
11+ hour ago (332+ words) Washington, DC – 9/17/26 – The U.S. Postal Inspection Service is warning consumers about counterfeit postage being sold online. This crime threatens both the integrity of the U.S. Mail and the people who put their trust in this 250-year-old American institution....