TagsFraud

Tag: Fraud

Crime

Doctor behind $45M Botox Medicare scam learns fate

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Attorney General Todd Blanche is getting personally involved in several small-scale voting fraud cases in Nevada after Trump admin's broader claims went up in...

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Tenn. funeral home owner indicted on 52 counts connected with alleged fraud, mishandling of remains

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Trump DOJ demands SCOTUS take the wheel after probe of Letitia James' civil fraud case stalls, points out 'a better vehicle' already exists

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Crime

Woman scammed men into marrying her and giving her money

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Crime

Mom sentenced for welfare fraud but not out of the woods yet

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Woman faked brain cancer to raise money for vacations: FBI

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Trump’s IRS ‘settlement’ is ‘fraud on court’: Retired judges

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Crime

Woman posing as DV victim swindles disabled man: Cops

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Crime

‘Lady Trump’ seeks to dismiss judicial misconduct charges

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Crime

DOJ admits filing wrong document in voting fraud case

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Crime

Woman sentenced for starving 7-year-old who weighed 7 pounds

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Crime

Ex-election officer committed fraud with fake ballots: Court

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Crime

‘Lady Trump’ charged with judicial misconduct for fraud

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Crime

Man posed as missing brother to sell sibling’s home: Police

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