Tag: fraud
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Mercer County Woman Pleads Guilty to $175K Veterans Health Care Fraud
Karen Shea Radford, 47, admitted to stealing over $175,000 from a federal veterans' health care program through a false billing scheme. She faces up to 10 years in prison and restitution.
Politics and GovernmentBusinessLaw EnforcementHealthFederal GovernmentLegalSocial IssuesEconomy Karen Shea RadfordMercer CountyVeterans AffairsCHAMPVAFraudHealthcare Therapy Services LLCTheft of Government MoneyFBI
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San Diego Man Charged with Funneling Funds to Hamas and Personal Use
San Diego resident Reda Mazen Rida Sabassi faces terrorism, fraud, and money laundering charges for allegedly diverting $600,000 from "humanitarian" campaigns to Hamas and personal use, exploiting the October 7, 2023, attacks.
Politics and GovernmentLaw EnforcementConflictBusinessFederal GovernmentLegalMiddle EastFinancial Markets Reda Mazen Rida SabassiHamasSan DiegoTerrorismFraudMoney LaunderingFBI
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CFTC Resolves Enforcement Action Against Celsius Founder Alexander Mashinsky
The CFTC has resolved its enforcement action against Celsius Network founder Alexander Mashinsky. A consent order imposes permanent bans on trading and registration, and enjoins him from future anti-fraud violations.
BusinessPolitics and GovernmentLaw EnforcementFederal GovernmentLegalFinancial Markets Alexander MashinskyCelsius Network LLCCFTCEnforcementConsent OrderTrading BanFraud
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Media Monitor: Check Fraud Skyrocketing, FBI and Postal Service Warn
The Washington Post reports a joint warning from the FBI and U.S. Postal Service about skyrocketing check fraud. Criminals are using household chemicals to alter checks, rewriting them to themselves.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentLegalEconomySocial Issues Check fraudFBIU.S. Postal ServiceCriminalsHousehold chemicalsFinancial crimeFraudThe Washington Post
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Former Virgin Islands OMB Director Sentenced to 84 Months for COVID-19 Relief Fund Corruption
Jenifer O’Neal, former Virgin Islands OMB Director, received an 84-month prison sentence for misusing federal COVID-19 relief funds, including inflating invoices and accepting bribes for her coffee shop.
Politics and GovernmentLaw EnforcementFederal GovernmentState GovernmentsLegalEconomy Jenifer O'NealVirgin IslandsPublic CorruptionCOVID-19 Relief FundsSentencingFraudMoney LaunderingFBI
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FBI Detroit Urges Michigan Residents to “Take a Beat” Against Scams
FBI Detroit launches "Take a Beat" campaign, urging Michigan residents to pause before responding to unsolicited communications. Special Agent in Charge Jennifer Runyan advises caution against scams requesting money or personal information, emphasizing verification and reporting to IC3.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyLegalEducationComputers and InternetSocial Issues MichiganFBI DetroitScamsFraudInternet Crime Complaint CenterJennifer RunyanPublic SafetyFBI
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USPS Audit Uncovers Major Shortfalls in Counterfeit Stamp Mitigation
An audit reveals the U.S. Postal Service's limited efforts against counterfeit stamps, leading to $349 million in revenue loss and $1.7 billion at risk. Detection capabilities are insufficient, and online threats are addressed slowly.
BusinessLaw EnforcementPolitics and GovernmentEconomyFederal GovernmentLegal U.S. Postal ServiceU.S. Postal Inspection ServiceCounterfeit StampsAudit ReportRevenue LossMail SecurityFraud
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FTC Reports $3.5 Billion Lost to Imposter Scams in 2025
New FTC data reveals consumers lost $3.5 billion to imposter scams in 2025, nearly tripling losses since 2020. Imposter scams were the most reported fraud, highlighting a significant and growing financial threat.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalSocial IssuesEconomy FTCImposter ScamsFraudConsumer ProtectionFinancial Loss2025Scams
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SEC Warns Public of Government Imposter Scams on Elder Abuse Awareness Day
On World Elder Abuse Awareness Day, the SEC warns against government imposter scams. Fraudsters impersonate SEC officials via social media and text messages, luring victims with fake stock tips, advance fee fraud, and threats. Verify communications by calling the SEC…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentFinancial MarketsLegalSocial IssuesEducation World Elder Abuse Awareness DayGovernment Imposter ScamsSECFraudAdvance Fee FraudInvestor ProtectionScams
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FinCEN Issues New Guidance to Boost Fraud Information Sharing Among Financial Institutions
FinCEN has issued new guidance clarifying how financial institutions can share information on suspected fraud under the USA PATRIOT Act's section 314(b). This aims to enhance collaboration and help eliminate fraudulent activities.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalBankingEconomy Financial Crimes Enforcement NetworkFinCENFinancial InstitutionsFraudInformation SharingUSA PATRIOT ActSection 314(b)
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FinCEN Boosts Fraud Fight with New Information Sharing Guidance
FinCEN has updated guidance for financial institutions to share fraud information under the USA PATRIOT Act's 314(b) program. This aims to combat billions in annual fraud losses, empowering institutions to quickly identify and stop illicit financial activity.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalWhite HouseFinancial Markets FinCENFraudFinancial InstitutionsInformation SharingUSA PATRIOT ActUS TreasuryScott Bessent
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Treasury Secretary Bessent Urges Community Banks to Bolster Financial Security Against Illicit Activity
Treasury Secretary Scott Bessent called on community banks to be the first line of defense against financial crime, highlighting new guidance and an Executive Order to combat fraud and illicit activity, particularly in areas like Houston.
BusinessPolitics and GovernmentLaw EnforcementEconomyFederal GovernmentEmployment and LaborWhite House US TreasuryCommunity BanksFinancial SecurityFraudExecutive OrderFinCENTexas
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Fugitive in Feeding Our Future Fraud Scheme Surrenders to FBI
Said Abdullahi Ereg, a fugitive in the Feeding Our Future fraud, surrendered to the FBI in Minneapolis. He is accused of defrauding the Federal Child Nutrition Program of over $4.2 million, exploiting funds meant for children.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentEconomyLegalEducationSocial Issues Said Abdullahi EregFeeding Our FutureFederal Child Nutrition ProgramFraudMinneapolisFBIMoney Laundering
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Jamaican Man Pleads Guilty in Elderly Lottery Scam and Money Laundering Conspiracy
A Jamaican man pleaded guilty in Pittsburgh to an international lottery scam targeting elderly victims. Jason Plummer admitted to mail and wire fraud and money laundering conspiracies, facing significant prison time for his role in the scheme.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesEconomy Jason PlummerLottery ScamMoney LaunderingElderly VictimsPittsburghJamaicaFraudFBI
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Jamaican Man Pleads Guilty in Elderly Lottery Scam and Money Laundering Conspiracy
A Jamaican man pleaded guilty in Pittsburgh to an international lottery scam targeting elderly victims. Jason Plummer admitted to mail and wire fraud and money laundering conspiracies, facing significant prison time for his role in the scheme.
Law EnforcementPolitics and GovernmentUSAJamaicaFederal GovernmentLegalSocial Issues Jason PlummerLottery ScamMoney LaunderingElderly VictimsPittsburghFraudFBI
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Philadelphia Car Salesman Sentenced for Multi-Million Dollar Wheelchair Vehicle Fraud
Philadelphia used car salesman Edward Scott Rock received a 41-month prison sentence for defrauding over 100 customers seeking wheelchair-accessible vehicles, causing more than $1.45 million in losses through a non-delivery scheme.
Law EnforcementBusinessPolitics and GovernmentLegalEconomySocial IssuesFederal Government Edward Scott RockPhiladelphiafraudwheelchair-accessible vehiclesmail fraudwire fraudFBI
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FBI Philadelphia Warns of Surging Cargo Theft and Cyber Threats to Logistics Sector
FBI Philadelphia alerts the transportation and logistics sector to a significant rise in cargo theft, especially cyber-enabled schemes, causing nearly $725 million in losses in 2025. Businesses are urged to enhance security and vigilance.
Law EnforcementBusinessScience & TechnologyPolitics and GovernmentComputers and InternetEconomyTransportationLegal Cargo TheftCybercrimeLogisticsFBI PhiladelphiaSupply ChainFraudFBI
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SSA to Highlight Imposter Scams on World Elder Abuse Awareness Day
The Social Security Administration will mark World Elder Abuse Awareness Day on June 15, 2026, by focusing on imposter scams targeting older adults. The initiative aims to raise awareness and prevent elder abuse.
Politics and GovernmentLaw EnforcementFederal GovernmentSocial IssuesEducation Social Security AdministrationWorld Elder Abuse Awareness DayElder AbuseImposter ScamsOlder AdultsFraudAwareness
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New Hampshire Business Owner Sentenced for Obstructing Grand Jury in Brother's Case
Tuyet T. Martin, 56, of Pelham, N.H., received two years of supervised release and a $40,000 fine for obstructing a grand jury investigating her brother, former Massachusetts State Senator Dean Tran, regarding an employment offer.
Law EnforcementPolitics and GovernmentBusinessUSALegalFederal GovernmentState GovernmentsEconomy Tuyet T. MartinDean TranObstruction of JusticePelham N.H.MassachusettsGrand JuryFraudFBI
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Seymour Man Indicted on Federal Fraud Charges Against Food Suppliers
Michael Salvaggi, 61, of Seymour, faces 10 federal charges for allegedly defrauding wholesale food suppliers of hundreds of thousands of dollars using fraudulent checks. He was indicted May 28, 2026, and awaits arraignment.
Law EnforcementBusinessPolitics and GovernmentEconomyFederal GovernmentLegal Michael SalvaggiSeymourWholesale Food SuppliersFraudWire FraudMail FraudConnecticutFBI
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House to Address Government Fraud and FISA Extension
The House of Representatives will convene to consider H. Res. 1335, condemning government fraud and advocating for prevention reforms. Also on the agenda is H.R. 9238, which seeks to extend key authorities under the FISA Amendments Act of 2008.
Politics and GovernmentGeneral PoliticsFederal GovernmentCongressLegalLaw Enforcement GovernmentLegislationFraudFISAHouse of RepresentativesNational Security
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FTC Returns Nearly $3 Million to Victims of Mortgage Relief Scam
The FTC is distributing almost $3 million to consumers who fell victim to the Golden Home Services mortgage relief scheme. The fraudulent operation, also known as Home Matters USA, falsely promised to lower mortgage payments and prevent foreclosures, deceiving homeowners…
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalSocial Issues FTCMortgage Relief SchemeConsumer ProtectionFraudGolden Home ServicesHome Matters USARestitution
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Media Monitor: CIA Officer Accused of Gold Theft, Fake Spy Program
The Washington Post reports CIA officer David J. Rush is accused of stealing gold and creating a fake "black box" spy program, allegedly funneling millions for personal use via a fraudulent contract.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalEconomy David J. RushCIAIntelligence ProgramsFraudGold TheftBlack Box ProgramWashington PostThe Washington Post
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Former Non-Profit Nursing Home CEO Sentenced for Misapplying Funds
Tony Francis, former CEO of Edgar P. Benjamin Health Center, received a six-month prison sentence for misapplying over $190,000 in federal and organizational funds, including SBA loans and personal loan payments, while the non-profit faced financial distress.
Law EnforcementBusinessPolitics and GovernmentEconomyFederal GovernmentState GovernmentsLegalReal Estate Tony FrancisEdgar P. Benjamin Health CenterMisapplication of FundsSentencingBostonFraudNon-profitFBI
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Casino Owner Andy Sanborn Charged with Misusing CARES Act Funds
Concord Casino owner Andy Sanborn faces charges for allegedly misusing over $250,000 in federal CARES Act EIDL funds, diverting them for personal expenses like a Porsche instead of business working capital.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Andy SanbornConcord CasinoCARES ActTheft of Government FundsEconomic Injury Disaster LoanNew HampshireFraudFBI
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DHS Uncovers Rampant Fraud in Juvenile Immigrant Claims
DHS reports nearly 19,000 Special Immigrant Juvenile petitioners had criminal records, including murder and sex offenses, raising concerns about state court oversight and program integrity.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues DHSUSCISSpecial Immigrant JuvenileImmigrationFraudCriminal RecordsGang ViolenceU.S. Department of Homeland Security
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Medicare Urges Vigilance Against Fraud and Identity Theft
Medicare beneficiaries are urged to protect personal information and review claims regularly to prevent fraud and medical identity theft. Learn how to spot discrepancies, avoid scams, and report suspicious activities to safeguard your health benefits.
HealthPolitics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesEducation Medicarefraudidentity theftbeneficiariesscamshealthcareconsumer protection
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FTC Halts Deceptive Mortgage Relief Operation Targeting Homeowners
The FTC has temporarily halted a deceptive mortgage assistance relief operation in California. The scheme allegedly targeted homeowners, falsely claiming CARES Act affiliation and charging unlawful upfront fees for mortgage relief.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyFinancial MarketsSocial Issues FTCMortgage AssistanceCARES ActFraudHomeownersCaliforniaLawsuit
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SSA OIG Reports $202 Million in Monetary Accomplishments and Significant Program Improvements
The Social Security Administration's OIG achieved nearly $202 million in monetary accomplishments and 228 convictions, while audits identified $77 million in potential savings and reduced unimplemented recommendations to an eight-year low.
Politics and GovernmentHealthLaw EnforcementScience & TechnologyFederal GovernmentCongressEconomyMedical ScienceArtificial Intelligence Social Security AdministrationFraudCooperative Disability InvestigationsAuditImposter ScamsGovernment OversightPublic Safety
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Florida Man Charged for Falsely Posing as Federal Prosecutor with Fraudulent DOJ Seal
A Florida man faces federal charges for allegedly using a fraudulent Department of Justice seal and impersonating a federal prosecutor in letters to a luxury car company. The scheme aimed to resolve an unpaid lease dispute and repair his credit…
Law EnforcementPolitics and GovernmentFederal GovernmentLegalEconomy Paul Richard JohnsonFraudGovernment SealFederal ProsecutorDepartment of JusticeNewarkMiamiFBI