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fraud


Inspectors ask for authority to go after more COVID fraud

Inspectors general need more authority to go after fraud in the COVID-19 relief programs, the independent committee…

Nigerian “Big Bro” sentenced in fraud sweepstakes scheme

A Nigerian man, who is also a Canadian citizen, was sentenced to more than 13 years in…

San Antonio woman sentenced for embezzling $1.6 million

SAN ANTONIO (KTSA News) — A San Antonio woman who admitted to embezzling $1.6 million from her…

White House downplays Secret Service estimate of COVID fraud

The White House downplayed a statement by the U.S. Secret Service that nearly $100 billion at minimum…

SAPD: Be wary of pay-to-park scams at public parking meters

The San Antonio police department put out a warning today that there has been reports of scams…

74-year-old sentenced after embezzling nearly $350K San Antonio dermatology practice

SAN ANTONIO (KTSA News) — A 74-year-old woman was sentenced this week to nearly four years in…

Twenty inmates, accomplices charged in COVID-19 unemployment fraud

Pennsylvania officials charged nearly two dozen inmates and outside accomplices who allegedly conspired to obtain some $300,000…

Prosecutors: 58 accused of Texas health care, opioid fraud

Federal prosecutors say 58 people across Texas have been charged with assorted health care fraud that's been…

Texas father, son get prison in scam targeting airline staff

A Texas father and son convicted of fraud must serve a combined 15 years in federal prison…

Fraudster who used ice cream to lure seniors is sentenced

A New Jersey man who defrauded Medicare by using the promise of ice cream to lure senior…



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