Westwood Man Sentenced to More Than 9 Years in Prison for Surety Bond Scam
Discover the details of the Westwood man’s surety bond scam resulting in a 9-year prison sentence. Learn about the devastating impacts on victims.
Tag: scam
Pain Management Physician’s Assistant Charged in Amniotic Fluid Scam
A pain management physician’s assistant faces charges in an amniotic fluid scam, injecting patients’ joints under false pretenses. The scheme resulted in over half a million dollars being scammed from Medicare. The case underscores the importance of combating healthcare fraud to protect patients and maintain accountability.
Former Illinois Department of Children and Family Services Employee and 14 Others Charged in $3.2 Million Fraud Scheme
Former Illinois Department of Children and Family Services employee and 14 others charged in $3.2M fraud scheme. Learn about the indictment, allegations, and ongoing legal proceedings.
Cryptocurrency Computer Scam: FBI’s Investigation Updates
Stay updated on the FBI’s ongoing investigation into the cryptocurrency computer scam. Learn about the scam’s mechanics, FBI’s efforts to combat it, international collaborations, key findings and evidence, scammers’ identification, arrests, and case outcomes. Discover measures taken to prevent future scams.
Nigerian National Pleads Guilty to $1.25 Million Business Email Compromise Scam Impacting U.S. Company
Nigerian national pleads guilty to $1.25M business email compromise scam impacting U.S. company. Learn about the case and the importance of preventing BEC scams. Sentencing scheduled for Nov 29, 2023.
Beverly Hills Man Indicted in $9 Million Hemp Farm Scam
Discover the shocking case of fraud involving a Beverly Hills man, Mark Roy Anderson, indicted for a $9 million hemp farm scam. Learn about Anderson’s false representations, tricks to deceive investors, charges of wire fraud, and potential 20-year prison sentence. Stay informed about the ongoing investigation and legal proceedings.
Redondo Beach Woman Found Guilty of Leading $24 Million Medicare Scam
Get the latest details on the Redondo Beach woman found guilty of leading a $24 million Medicare scam. Discover the scheme details and potential prison time.
Orange County Woman Arrested on Indictment Alleging Health Care Business Scam
Orange County woman and three others arrested for running a health care business scam. Charges include wire fraud, identity theft, and money laundering. FBI investigating. Prosecution underway.
El FBI En Denver Advierte Sobre Modalidad De Estafa Que Suplanta El Número De Teléfono Del FBI
Beware of a phone number impersonation scam! The FBI in Denver warns about scammers using spoofed FBI phone numbers to deceive victims and steal money. Stay vigilant and never share personal information with unsolicited callers. Report scams to the FBI. Learn more here.