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Fraud and Scams
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Former Brevard attorney pleads guilty to multi-year real estate fraud scheme
12+ hour, 6+ min ago (285+ words) A 40-year-old former Brevard County attorney has pleaded guilty to federal wire fraud charges in connection with a real estate fraud scheme that spanned multiple years. On Monday, the U.S. Attorney’s Office for the Middle District of Florida announced that Michael…...
Florida attorney pleads guilty in six-year real estate fraud
15+ hour, 44+ min ago (467+ words) A Florida title attorney's six-year scheme defrauded lenders, private funders, and title insurers A former Florida attorney who operated his own title company has pleaded guilty to three federal counts of wire fraud after prosecutors say he spent nearly six…...
Who Is Reagan France? Ex Kentucky Bank Manager Pleads Guilty In Fraud Case
2+ day, 5+ hour ago (501+ words) A former bank manager and city council member from Northern Kentucky has pleaded guilty to federal charges after admitting to stealing more than $335,000 from customer accounts and local nonprofit organisations. Reagan France, 36, worked as a branch manager at Home Savings…...
Brooklyn Daycare Owner Sentenced to 76 Months for $64 Million Medicaid Fraud
2+ day, 5+ hour ago (365+ words) A Brooklyn woman was sentenced earlier this week to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home healthcare company. The defendant…...
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
4+ day, 2+ hour ago (1006+ words) America ı By Samuel Lopez By Samuel López | USA Herald A false tax form produced a real Treasury check. Now, an Ewa Beach, Hawaii, couple will serve federal prison sentences for their part in a nationwide operation that collected fraudulent…...
INVESTOR ALERT: Pomerantz Law Firm Reminds Investors with Losses on their Investment in The Simply Good Foods Company of Class Action Lawsuit and Upcoming Deadlines - SMPL
4+ day, 15+ hour ago (487+ words) PR Newswire NEW YORK, Sept. 10, 2026 /PRNewswire/ -- Pomerantz LLP announces that a class action lawsuit has been filed against The Simply Good Foods Company ("Simply Good Foods" or the "Company") (NASDAQ: SMPL). Such investors are advised to contact Danielle Peyton at…...
IDScan is offering free credit monitoring and ID protection after leaking driver's licenses
4+ day, 10+ hour ago (203+ words) The platform was linked to an FBI investigation into a dark web marketplace last week. "While the investigation is ongoing, IDScan.net has determined that an unauthorized third party may have accessed and/or copied certain customer information stored within…...
Arrest made in downtown business double break-in
4+ day, 14+ hour ago (152+ words) A Guelph man has been arrested after a downtown business was broken into twice over the weekend. Just before midnight Saturday police were called to a business on Quebec Street after the business’ IT person observed someone on camera attempting…...
Fraud charges filed against former daycare operator
4+ day, 20+ hour ago (359+ words) INDIANAPOLIS – Sharon Jackson, 60, of Pendleton, has been charged with one count of wire fraud and one count of failure to file an individual income tax return, according to a press release from the U.S. Department of Justice/U.S. Attorney’s Office,…...