7 h. ago $5 million stolen, 9 arrested in international elder fraud scheme, officials say

Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international elder fraud scheme, officials say appeared first on Boston.com.

Economics

27 h. ago District of Massachusetts | Thirteen Individuals Charged for Operating Transnational Elder Fraud Scheme

District of Massachusetts | Thirteen Individuals Charged for Operating Transnational Elder Fraud Scheme  Department of Justice (.gov)

Events

5 d. ago Chinese Illegal Alien Convicted for Credit Card Fraud Dies in ICE Custody

Chaofeng Ge, a 32-year-old citizen of China, was pronounced dead at the Moshannon Valley Processing Center in Philipsburg, Pennsylvania, after jailers found him hanging by the neck in a shower room. Ge was facing removal from the United States after his conviction for charges related to a credit card fraud scheme earlier this year. The post Chinese Illegal Alien Convicted for Credit Card Fraud Dies in ICE Custody appeared first on Breitbart.

Events

8 d. ago Former CNBC analyst who betrayed investors sentenced in multimillion

James McDonald Jr., ex-TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 investors.

Economics

3 w. ago FBI's Kash Patel: 70 Indicted for $250 Million COVID Fraud Scheme in Minnesota 'Web of Corruption'

Seventy people in Minnesota are accused in a coronavirus pandemic fraud scheme involving federal money and food for children, Federal Bureau of Investigation (FBI) Director Kash Patel has revealed. The post FBI’s Kash Patel: 70 Indicted for $250 Million COVID Fraud Scheme in Minnesota ‘Web of Corruption’ appeared first on Breitbart.

Economics

3 w. ago Patel touts FBI's dozens of convictions in $250 million Minnesota COVID scam

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

Economics

3 w. ago Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme

Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme  KIRO 7 News Seattle

Economics

3 w. ago Louisiana police chiefs charged in immigrant visa fraud scheme

Three current and former police chiefs, a marshal and a business owner were charged with falsifying police reports in a years-long visa scheme in Louisiana.

Events

4 w. ago Beyoncé’s unreleased music was stolen. Now Atlanta PD has an arrest warrant in hand

Beyoncé’s unreleased music was stolen. Now Atlanta PD has an arrest warrant in hand  Los Angeles Times

Events

4 w. ago Alaska troopers make arrests in Soldotna robbery case involving stolen RV, truck, and boat

Alaska troopers make arrests in Soldotna robbery case involving stolen RV, truck, and boat  Alaska's News Source

Events

4 w. ago California tax expert admits role in illegal alien's multimillion

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing up to 10 years in prison and $250,000 fine.

Economics