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News
Nelson County Sheriff's Office warn public about jury duty scam
12+ hour, 55+ min ago (51+ words) The Nelson County Sheriff's Office is warning the public of a scam involving legal documents sent to homes. The moves by the Houthis make it easier for the Iran-backed rebels to target ships... The Nelson County Sheriff's Office is warning…...
Brooklyn Daycare Owner Sentenced to 76 Months for $64 Million Medicaid Fraud
4+ hour, 35+ min ago (365+ words) A Brooklyn woman was sentenced earlier this week to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home healthcare company. The defendant…...
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
5+ hour, 35+ min ago (344+ words) The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months in prison…...
Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case
6+ hour, 59+ min ago (204+ words) A former bank manager and ex-city council member from Northern Kentucky has pleaded guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations. Reagan France, who is 36, worked as a…...
Texas Man Sentenced to 4 Years for Defrauding Hurricane Sandy Victims
7+ hour, 35+ min ago (294+ words) A Texas man has been sentenced to 48 months in prison for conspiracy to commit wire fraud to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes. Alexander Almaraz, the owner of Design Concepts Group LLC…...
Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme
8+ hour, 35+ min ago (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...
What to Do First If Your Identity Is Stolen: The Order That Matters
5+ hour, 45+ min ago (84+ words) Discovering that someone has used your identity can leave you with a long list of things you think you need to do immediately. The …...
Six Defendants Indicted for Conspiracy to Steal $5.1 Million in Business Checks Supplied by Postal Employee
12+ hour, 36+ min ago (282+ words) By Rick Owens on September 12, 2026No Comment MINNEAPOLIS – 9/8/26 – United States Attorney Daniel N. Rosen announced that Willie Roy Turner Jr., aka “J.S.B.” and “Little Willie,” 29, of Chicago, Illinois, along with five co-conspirators, has been indicted on one count of…...
Man charged with selling fake auto insurance across Toronto area over two years
12+ hour, 39+ min ago (224+ words) Muhammad Raahim is charged with auto insurance fraud across the GTA; police believe there may be more victims. Police believe there may be additional victims of the Mississauga man’s insurance fraud. A Peel Regional Police car in Brampton on Nov....
Chatham County Man Accused of AI Delivery Driver Scam
9+ hour, 53+ min ago (332+ words) A 20-year-old Georgia man was booked into the Chatham County Detention Center after police say he used artificial intelligence to create fake accounts designed to make phony delivery orders look legitimate. Store managers at a major national retailer noticed something…...