Tag: fraud
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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
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Delco Woman Pleads Guilty in $7.1 Million Money Laundering Conspiracy
Christina Williams, 31, pleaded guilty to money laundering conspiracy, helping to launder over $7.1 million from EIDL and BEC fraud. Her mother, Rosemarie Dixon, also pleaded guilty in the scheme involving sham businesses.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalEconomyMilitary Christina WilliamsRosemarie DixonMoney LaunderingFraudDrexel HillFBILegal Issues
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Fugitive Pleads Guilty After Four Decades of Stolen Identity and Fraud
Stephen Craig Campbell, 73, pleaded guilty to identity theft, passport fraud, and firearms offenses after living as a fugitive under a dead man's identity for over 40 years. He faces 12 years in prison for the decades-long deception and outstanding…
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Stephen Craig CampbellIdentity TheftPassport FraudFirearms OffensesAlbuquerqueFugitiveFraudFBI
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USPS OIG Releases Interactive Semiannual Report to Congress
The USPS Office of Inspector General released its Spring Semiannual Report to Congress as an interactive digital story. It details efforts against fraud, waste, abuse, mail theft, and narcotics trafficking, while also improving postal service performance.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentEconomySocial IssuesGeneral Politics USPS Office of Inspector GeneralSemiannual ReportPostal ServiceFraudMail TheftGovernment Oversight
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FTC, Nevada Secure Nearly $10 Million from Tax-Relief Scammers
The FTC and Nevada have reached a settlement requiring tax-relief scammers to pay nearly $10 million in cash and assets. The operators misled consumers by impersonating government authorities and promising false tax debt relief.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentState GovernmentsLegalEconomySocial Issues FTCNevadaTax Debt ReliefScamSettlementConsumer ProtectionFraud
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Investment Company Owner Sentenced to 12 Years for $2 Billion Fraud, Bribery, and Money Laundering
Greg Lindberg received a 12-year prison sentence for orchestrating a $2 billion fraud, money laundering, and bribery scheme. His actions bankrupted insurance companies, leaving thousands of policyholders owed over $1 billion.
Politics and GovernmentBusinessLaw EnforcementState GovernmentsEconomyFinancial MarketsLegalElection Greg LindbergFraudMoney LaunderingBriberyInsurance CompaniesNorth Carolina Department of InsuranceEli Global LLCFBI
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Media Monitor: Federal Judge Orders Trump Lawyers to Respond to Fraud Allegations
The Washington Post reports a federal judge has ordered lawyers for President Donald Trump to address allegations of fraud concerning an unusual settlement deal with the IRS, involving a $1.8 billion payout fund.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalEconomyGeneral Politics Donald TrumpFederal JudgeFraudIRSLawsuitJudicial AuthoritySettlement DealThe Washington Post
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U.S. Treasury Sanctions Iranian Network for Defrauding American Firms to Aid Tehran's Military
The U.S. Treasury sanctioned an Iranian network for defrauding American firms to supply Iran's military. This action, part of "Economic Fury," targets individuals and front companies involved in procuring restricted goods for MODAFL.
Politics and GovernmentBusinessConflictLaw EnforcementFederal GovernmentEconomyMiddle EastLegalTradeMilitary U.S. TreasuryIran SanctionsEconomic FuryMODAFLAli Majd SepehrProcurement NetworkFraudUS Treasury
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Audit Reveals Weaknesses in Social Security Fraud Restitution Monitoring, Millions Uncollected
An SSA OIG audit found significant weaknesses in recording and monitoring court-ordered restitutions for Social Security fraud, potentially leaving an estimated $18.6 million uncollected and risking public trust due to insufficient oversight.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalEconomy Social Security AdministrationOIGAuditFraudRestitutionOverpaymentsGovernment
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USPS OIG Report Details Financial Oversight and Investigative Successes
The USPS Office of Inspector General's Spring 2026 report highlights efforts to improve postal finances and delivery, uncovering fraud and recovering over $91 million. It also details investigations into mail theft and the opioid crisis.
Politics and GovernmentBusinessLaw EnforcementHealthFederal GovernmentEconomySocial IssuesLegal USPSOffice of Inspector GeneralSemiannual ReportPostal FinancesMail DeliveryInvestigationsFraud
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Feeding Our Future Ringleader Aimee Bock Sentenced to 500 Months for $250 Million Fraud
Aimee Bock, founder of Feeding Our Future, received a 500-month prison sentence for orchestrating a $250 million fraud scheme that diverted federal funds intended for child nutrition programs during the COVID-19 pandemic in Minnesota.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyEducationSocial Issues Aimee BockFeeding Our FutureFraudChild Nutrition ProgramMinnesotaSentencingCOVID-19 PandemicFBI
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Media Monitor: Japan Times Reports on Elevated Japan-Philippines Ties, Iran-U.S. Airstrikes, and Domestic Issues
The Japan Times is reporting on Japan and the Philippines elevating ties, escalating Iran-U.S. airstrikes, and domestic efforts to combat fraud and enhance consumer safety.
Politics and GovernmentBusinessScience & TechnologyWorldHealthSportEntertainmentLaw EnforcementWeather JapanPhilippinesIranEbolaFraudWeather WarningsThe Japan Times
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UK/Jamaica Citizen Pleads Guilty in International Lottery Scam
A UK/Jamaica citizen pleaded guilty to money laundering in a multi-million dollar international lottery scam. Nicole Lamont received funds from elderly victims, depositing them before making them available to conspirators in Jamaica. Sentencing is set for September 2026.
Law EnforcementPolitics and GovernmentWorldLegalFederal GovernmentEuropeLatin AmericaSocial Issues Nicole LamontMoney LaunderingLottery ScamElderly VictimsPittsburghJamaicaFraudFBI
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Guam Bingo Operators Sentenced for $34 Million Charity Fraud
Guam bingo operators received federal prison sentences for a $34 million fraud. They diverted over $10 million from charity bingo proceeds meant for sick children's medical travel, using it for personal gain. A fugitive received the longest sentence.
Law EnforcementBusinessFederal GovernmentLegalEconomy GuamFraudMoney LaunderingIllegal GamblingFederal PrisonAloha ShrinersFBI
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OCC Releases May 2026 Enforcement Actions, Citing BSA/AML Failures and Fraud
The OCC announced May 2026 enforcement actions, including a consent order for Community Federal Savings Bank over BSA/AML deficiencies and a prohibition order against a former JP Morgan Chase associate for unauthorized withdrawals. Several previous actions were also terminated.
BusinessPolitics and GovernmentLaw EnforcementFederal GovernmentBankingLegal Office of the Comptroller of the CurrencyEnforcement ActionsFinancial RegulationBank Secrecy ActAnti-Money LaunderingFraudOffice of the Comptroller of the Currency (OCC)
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Cranston Man Pleads Guilty to Wire Fraud in $140,000 Financial Advisor Scam
Cranston man Jason Johnson pleaded guilty to wire fraud for posing as a financial advisor. He defrauded a Rhode Island couple of $140,000, diverting funds for personal use and providing false assurances. Sentencing is set for August 27, 2026.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial Markets Jason JohnsonWire FraudFinancial AdvisorCranston, Rhode IslandFBIU.S. District CourtFraud