Category: Scams and Fraud
-
Gangster Disciples and Sisters of the Struggle Members Sentenced for Gang-Related Murders, Feds Announce
•
DOJ News Release: A high-ranking member of the Gangster Disciples and a leader of its parallel female organization,…
-
Jackson, Tenn.’s ‘Party Clinic Rock Doc’ Prescribed 2 Decades for Dangerously Deploying Over 100,000 Potently Painkilling Narcotics: Federal Prosecutors
•
‘Self-Proclaimed Rock Doc’ Amped Up on Social Media, Reality TV, Women: Evidence Feds: Nurse prac.’s ‘prescription-pad’ abuse ‘endangered’…
-
Ark. Man Begins Over 20-Year Prison Term for Investment Fraud, Money Laundering
•
‘Brazen and Repeated’ Lies Bilked Honest Investors of $18 Million Over 8 Years: DOJ Three Others Going to…
-
Feds: 600 U.S. Identities Exploited by Nigerian Fraudster in Canada to Steal $1 Million in Covid-19 Money Over Four Years
•
By JOSH MITCHELL Editor River Mississippi News Dozens of States Affected; 800 Fake Email Addresses Stole U.S. Taxpayer…
-
‘Thousands’ of Fraudulent Tax Documents Net Mississippi Man 70 Months in Prison, Federal Judge Orders
•
Criminal Actions Drained $4 Million from USA’s Coffers, Served Jackson, Miss. Clients Judge to Decide Amount Christoper Randell…
-
U.S. Veterans Defrauded by Medical Overbilling, Feds Contend in Round of Lawsuits: DOJ
•
US Family Health Plan Alliance Accused of Hiding Excess Payments U.S. Prosecutors: Overpayments Persisted Despite Known Errors By…
-
Ford Motor Company Settles 1930 Tariff Act Dispute, Paying United States $365 Million to ‘Combat Trade Fraud’
•
Ford ‘Scheme’ Hid Fake Cargo Van Seats to Get False, Lower-Taxed ‘Passenger’ Label, Feds Say Turkey Shipments to…
-
Ex-Kentucky Sheriff’s Deputy Guilty of ‘Disgraceful’ Brutality in Official Duties
•
Federal Sentencing Set for June in Lexington on Criminal Civil Rights Violations, Falsifying Reports to Hide Assaults By…
Recent Posts
- Arkansas AG Sues E-Commerce Site Temu for Allegedly Deceiving Customers, Violating Privacy
- Tennessee Man Faces Over 22 Years Imprisonment After Pleading Guilty to Sex Trafficking Juvenile, Feds Say
- Medicaid Fraud Cases Totaling Over $10 Million Announced by Minnesota Attorney General