$1.6M given to Houston man through fraudulent PPP loan A Houston man is facing charges after fraudulently obtaining $1.6 million from a PPP loan. FOX…
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California AG Shut Down Lest Student Loan Scam – nbclosangeles.com
California AG Shut Down Lest Student Loan Scam nbclosangeles.com Read more…
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Fraud-linked San Jose and Fremont residences face construction woes
SAN JOSE — Two big residential projects launched by a fraud-linked and bankrupt Bay Area developer face major construction roadblocks before they can be completed,…
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Morganton mayor warns of possible IRS scam – WSOC TV
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Man who impersonated IRS, DEA to scam Las Cruces man pleads guilty
LAS CRUCES – A man from Columbia pleaded guilty on Monday to scamming a Las Cruces man out of $15,000. Julian David Ceballos-Jimenez, 29, of Columbia pleaded…
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Charlotte man accused of Amazon return scam
CHARLOTTE, N.C. — A Charlotte man is accused of stealing nearly $300,000 worth of items from Amazon by returning cheaper, similar items in exchange for…
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Unlicensed contractor tried to scam two Ransom County businesses out of thousands
RANSOM COUNTY, N.D. (Valley News Live) – A man is facing charges for doing poor, unlicensed contract work at two different Ransom County businesses and…
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Orange County woman accused in $6 million student loan debt scam
OAKLAND — A California woman has been arrested on suspicion of masterminding a student loan debt relief scam that bilked thousands of borrowers out of…
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Illinois Residents Need To Delete A Scam Email from ‘The IRS’
News about scam emails is a lot a broken record, it keeps repeating and repeating and repeating. Scammers are doing whatever they can in hopes…
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Allen Stanford’s Ponzi scheme recovery tops $1 billion
Allen Stanford smiles as he waits to enter the Federal Courthouse in Houston March 6, 2012. REUTERS/Richard Carson/File Photo Register now for FREE unlimited access…
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