Tag:

Fraud

Trio Trying To Protect Fugitive Fraudster Facing Charges In Virginia, Sheriff Says Trio Trying To Protect Fugitive Fraudster Facing Charges In Virginia, Sheriff Says
Trio Trying To Protect Fugitive Fraudster Facing Charges In Virginia, Sheriff Says What started as a search for one landed three people behind bars after…
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Woman Accused Of Striking Officer With Car During Getaway At VA Walmart Arrested, Police Say Woman Accused Of Striking Officer With Car During Getaway At VA Walmart Arrested, Police Say
Woman Accused Of Striking Officer With Car During Getaway At VA Walmart Arrested, Police Say A 21-year-old woman accused of grazing a law…
California Duo Busted For Fraudulent Gift Card Scheme In Fairfax County: Police California Duo Busted For Fraudulent Gift Card Scheme In Fairfax County: Police
California Duo Busted For Fraudulent Gift Card Scheme In Fairfax County: Police Detectives in Reston cracked down on a fraudulent gift card operation,…
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds A man who once oversaw Virginia’s emergency response programs…
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers…
Virginia Impostor Oversaw 60 Patients During Fake Nurse Scheme In California, Police Say Virginia Impostor Oversaw 60 Patients During Fake Nurse Scheme In California, Police Say
Virginia Impostor Oversaw 60 Patients During Fake Nurse Scheme In California, Police Say A Virginia woman on federal probation for fraud is back behind…
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony…
Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says
Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says The BMW driver busted with thousands of dollars in electronics…