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Lab owner extradited to US over alleged $547 million medicare genetic testing fraud scheme
6+ hour, 55+ min ago (38+ words) weeklyblitz.net Lab owner extradited to US over alleged $547 million medicare genetic testing fraud scheme Please Share This Post in Your Social Media...
Key Alabama football booster arrested in human trafficking bust
7+ hour, 56+ min ago (458+ words) A long-time sportswriter and key member of the Alabama Crimson Tide's recruiting effort has been arrested in a wide-ranging human-trafficking sting for allegedly soliciting a prostitute. One of 15 individuals arrested on Thursday in Shelby County, Alabama, Robert Aaron Suttles is…...
L.A. man accused of scamming woman in Oxnard out of nearly $20k
9+ hour, 54+ min ago (193+ words) A Los Angeles man has pleaded not guilty to a scam stemming from almost $20,000 fraudulently taken from a woman in Oxnard, according to authorities. On Feb. 26, the Oxnard Police Department was contacted by a woman who believed she was a…...
Feeding Our Future Fraudster Gets 10 More Years for Trying to Buy a Verdict
1+ hour, 13+ min ago (314+ words) Another person has been sentenced to prison related to the $250 million Feeding Our Future fraud scheme. Abdiaziz Shafii Farah, 37, was sentenced to 120 months’ imprisonment for attempting to bribe a federal juror during his 2024 fraud trial. He was sentenced before U.S....
Legal trouble for former India cricketer, booked over transport contract fraud case
7+ hour, 41+ min ago (287+ words) Former Indian cricketer Rajesh Chauhan is facing legal trouble after an FIR was registered against him for allegedly defrauding a man of more than Rs 15 lakh. According to the police, Chauhan purportedly promised to secure a lucrative transport contract for…...
She Spent 40 Years Building Her Retirement. A Gold Scam Took $433,279
7+ hour, 37+ min ago (686+ words) A western Wisconsin woman lost $433,279.53 after people impersonating Apple and federal officials convinced her that converting her retirement savings into gold would protect the money from criminals. The Prescott woman purchased gold bars and handed them to a courier during…...
12 Phone Phrases That Mean You're Being Scammed (and What to Do)
1+ hour, 34+ min ago (1069+ words) Caller ID looks official. A calm voice says there’s a problem with your Social Security benefits, your Medicare coverage, or your bank account—and you need to act right now. The good news: most of these calls follow the same…...
ED raids 10 locations in ₹450-cr bank fraud case | Lucknow News
5+ hour, 55+ min ago (333+ words) ED raids 10 locations in ₹450-cr bank fraud case The Times of India Lucknow: The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out extensive search operations at 10 locations across Delhi, Uttar Pradesh and Punjab in connection with a Rs 450-crore…...
Community Steps Up After SNAP Scam Hits Danville Families
1+ hour, 47+ min ago (72+ words) KOLN | Nebraska Local News, Weather, Sports | Lincoln, NE Community Steps Up After SNAP Scam Hits Danville Families Fayette County schools hosts Back to School Bash at Kentucky Horse Park Manhunt continues Saturday after man shoots at deputies in Smith County…...
Fugitives with South Florida ties on Most Wanted Fraudsters list both found, arrested
2+ hour, 45+ min ago (475+ words) Two people with South Florida ties were among nine fugitives on the FBI’s Most Wanted Fraudsters list. Both were found and arrested this week. Elaine Escoe, 41, was wanted for her alleged involvement in a conspiracy that fraudulently obtained more than…...