Feds break up romance racket in which fraudster posed…
Federal prosecutors in Oregon charged two men with fraud for posing as a San Francisco 49ers player…
Tag: Fraudster
COVID-era ‘Most Wanted Fraudster’ captured in Jamaica,…
The Justice Department said that a woman listed as one of the FBI’s Most Wanted Fraudsters has been…
Reform UK leader Nigel Farage faces questions over…
LONDON — Nigel Farage usually likes the limelight, but he has been unusually quiet of late. The…
Newly Caught Fraudster Emailed Co-Conspirator About…
American authorities now have custody of a Somali fraudster who emailed his Minnesota…
‘Feeding Our Future’ Fraudster Caught in Somalia – PJ…
A Somali man who reportedly helped orchestrate one of the most egregious taxpayer fraud…
U.S. nabs major Minnesota fraudster — in Somalia
One of the orchestrators of the Feeding Our Future scam, the massive fraud that stole a quarter of a…
Fraudster Who Gave 7 Million Elderly Americans’…
A man from North Carolina was sentenced to over a decade in prison for selling the personal…
Violent Immigrant Fraudster Stole $100 Million to Fund…
An Indian financier who obtained permanent resident status in California is now in handcuffs…
A California Fraudster Lived High Off $270M in Medicaid…
The United States is broke, and that is hardly a surprise when a single fraudster in…
Minnesota Medicaid Fraudster Jumps Off Balcony to Flee…
Muhammad Abdulqadir Omar was so desperate to escape federal agents who came to arrest him for…
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