Man leaves bank without suspected fraudulent check after clerk asks too many questions: Mayfield Police Blotter
Fraud: SOM Center Road Officers responded to Citizen’s Bank Jan. 28 for a report of a man trying to cash a fraudulent check, ...
East Bay after-school program coordinator charged with fraud
An indictment alleges Eric Rego used $3.3 million in district funds to buy electronic devices that he then sold for his own ...
Baltimore Brew6h
Inspector General Cumming cites potential fraud at Baltimore’s Water4All program
An employee, since terminated, approved more than $200,000 in credits without authorization and, for months, without detection, the report finds.
Vermont Business Magazine6h
Madison Carrig imprisoned for employer embezzlements
Last July, the United States Attorney filed an information charging Carrig with two counts of access device fraud. Carrig pleaded guilty to the information this past August. According to the ...
Globe Gazette6h
Former North Iowa pharmacist to plead guilty to federal fraud charge
Megan Elsbury, Ventura, a former MercyOne North Iowa employee, committed the crimes between April 26, 2022, and Feb. 1, 2023, according to U.S. District Court for the Northern District of ...
Modern Healthcare7h
Musk’s DOGE team mines for fraud at Medicare, Medicaid
Elon Musk’s team have been tearing through US agencies, including the Treasury Department and the US Agency for International ...
Crime and Public Safety
An indictment alleges Eric Rego used $3.3 million in district funds to buy electronic devices that he then sold for his own ...
Former Mt. Diablo after-school director arrested, charged with stealing electronics
A former Mt. Diablo Unified School District (MDUSD) employee has been arrested and charged with mail fraud in connection to ...
MBTA says it contacted federal authorities over alleged misconduct at Cabot Yard. One expert called the move ‘unusual.’
In a step that could ratchet up scrutiny of the MBTA, Transit Police contacted federal authorities about activity at the T’s ...
Smashing the ‘rice bowls’ — how elites are lashing out at Trump and Musk’s reforms
Trump’s reforms mean a lot of people accustomed to wielding government power will see their livelihoods and positions ...
The Daily Hodl1d
Bank Employee Allegedly Drains $2,300,000 From Bank Accounts in Massive Fraud Scheme: Report
A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.
WJTV1d
Mississippi siblings plead guilty to COVID relief fraud
Two siblings from Forrest County pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 ...