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NWA business owners plead guilty to $6.1 million pandemic fraud scheme18 hours ago • texasborderbusiness.com
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Phnom Penh police bust multi million dollar fraud scheme2025-04-28 • mercurynews.com
California businesswoman granted clemency by Trump sent to prison again for new fraud scheme2025-04-26 • azcentral.com
Arizonans' stolen personal information used in large-scale fraud scheme2025-04-26 • bostonherald.com
Massachusetts doctor to plead guilty in $35.5M Medicare fraud scheme2025-04-26 • cbsnews.com
4 people facing federal charges for organizing visa, marriage fraud scheme in Maryland2025-04-26 • darkhorsepressnow.com
Five Arrested in Rankin County ATM Fraud Scheme2025-04-25 • ocregister.com
OC woman, her 2 sisters and brother get prison terms for fake business fraud scheme2025-04-25 • foxla.com
US Customs and Border Protection officer charged in $150,000 COVID-19 fraud scheme2025-04-25 • thecooldown.com
Two men face severe consequences after authorities uncover elaborate fraud scheme: 'It undercuts legitimate businesses'2025-04-25 • latimes.com
U.S. border agent is charged in COVID-19 business loan fraud scheme, authorities say2025-04-25 • clickondetroit.com
Oakland County man pleads guilty in $4M identity theft, unemployment fraud scheme2025-04-25 • opb.org
Millions of dollars in Portland city funds redirected in fraud scheme2025-04-25 • tristatealert.com
Cumberland County-based car insurance fraud scheme sees final defendant sentenced2025-04-25 • live5news.com
Charleston judge sentences last man in 4-year retail fraud scheme2025-04-25 • evrimagaci.org
Massive Fraud Scheme Targets Six Million Brazilian Retirees2025-04-25 • ncnewsonline.com
Attorney general charges five in gaming fraud scheme2025-04-24 • rocketcitynow.com
Eight indicted, including Huntsville man, in $10 million market survey data fraud2025-04-24 • azfamily.com
Suspect in large fraud scheme found in Scottsdale, police say2025-04-24 • click2houston.com
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