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News

Pluralist
pluralist.com > walter-presha-jr-released-on-bond-after-indictment-accused-him-of-steering-medicare-patients-to-leigh-tesar

Pluralist - Walter Presha Jr. Released on Bond After Indictment Accused Him of Steering Medicare Patients to Leigh Tesar

43+ min ago   (1488+ words) WASHINGTON, DC, August 22, 2026 — Walter Presha Junior was arrested and released on June 18, 2026, one day after a federal grand jury indicted him for allegedly steering Medicare beneficiaries toward Leigh Tesar’s extraordinarily profitable wound-care practice in exchange for kickback compensation. Court records…...

Yahoo News UK
uk.news.yahoo.com > scammers-got-four-bank-accounts-225621226.html

Scammers Got Into Four of His Bank Accounts and Spent $207,000 on Cash, Bills, Food and Even a Car

1+ hour, 35+ min ago   (734+ words) A Texas resident became suspicious when his printed bank statements suddenly stopped arriving. When he checked his account, he found an unauthorized withdrawal and asked his bank to freeze everything. But police say the accounts were not frozen. By the…...

AOL.com
aol.com > articles > former-spartanburg-sheriff-owes-nearly-210534000.html

Former Spartanburg sheriff owes nearly $56K after ethics violations - AOL

4+ day, 10+ hour ago   (467+ words) Former Spartanburg County Sheriff Chuck Wright must pay thousands of dollars after admitting to ethics violations involving the hiring of his son and the use of a county credit card for personal purchases. According to South Carolina Ethics Commission documents,…...

Yahoo News
yahoo.com > news > us > articles > recruited-people-financial-trouble-open-151515264.html

He Recruited People in Financial Trouble to Open Bank Accounts, Then Used Bad Checks to Take More Than $350,000

9+ hour, 16+ min ago   (805+ words) A Connecticut man who prosecutors say recruited financially vulnerable people into a sprawling check-kiting operation that cost banks more than $350,000 has been sentenced to five years behind bars. Eric Christian, 44, of Mansfield, received a 20-year prison sentence with execution suspended…...

Newport Dispatch
newportdispatch.com > 08/22/2026 > woman-charged-with-fraud-in-bern-township

Woman charged with fraud in Bern Township

1+ hour, 42+ min ago   (178+ words) BERN TOWNSHIP, PA — Police have charged a Harrisburg woman with negotiating counterfeit checks using stolen identification at multiple banks. Tonya Braun was charged with theft by deception, receiving stolen property, access device fraud and related offenses following an investigation that…...

Newport Dispatch
newportdispatch.com > 08/22/2026 > man-arrested-on-forgery-identity-theft-charges-in-upper-allen

Man arrested on forgery, identity theft charges in Upper Allen

1+ hour, 42+ min ago   (98+ words) UPPER ALLEN, PA — A Harrisburg man was arrested Friday on charges of forgery and identity theft after an investigation into fraudulent use of a victim’s personal information. Upper Allen Police received a report Tuesday of identity theft occurring at a…...

Newport Dispatch
newportdispatch.com > 08/22/2026 > phone-scam-targets-residents-in-north-brunswick

Phone scam targets residents in North Brunswick

1+ hour, 42+ min ago   (128+ words) NORTH BRUNSWICK, NJ — Police are warning residents about a phone scam in which callers are impersonating North Brunswick police officers and the chief of police. The North Brunswick Township Police Department said scammers are spoofing the department’s phone number to…...

Google News
wbap.com > 08/22/2026 > dallas-man-accused-in-561-loan-11m-ppp-kickback-machine

Dallas Man Accused In 561-Loan, $11M PPP Kickback Machine | News Talk WBAP 820 AM and 93.3 FM

10+ hour, 44+ min ago   (386+ words) A Dallas-Irving man and a Chicago woman face federal charges after prosecutors accused them of using fraudulent applications to generate more than $11 million in Paycheck Protection Program loans and collect kickbacks. A federal grand jury indicted Latrina Dorsey, 50, of Chicago,…...

Cook Islands News
cookislandsnews.com > internal > national > local > crime > police-warn-of-escalating-facebook-financial-scams

Police warn of escalating Facebook financial scams

3+ hour, 56+ min ago   (70+ words) Cook Islands News Saturday 22 August 2026 | Written by Losirene Dasalusalu | Published in Crime, Local, National An example of the advance fee fraud through Facebook. POLICE MEDIA/26082130 Cook Islands Police have received five complaints of fraud where victims were ‘baited’ through promises…...

TimesNow
timesnownews.com > world > us > us-news > who-is-shreyas-baldevbhai-chaudhary-gujarati-man-sentenced-to-9-years-in-us-for-elderly-fraud-scheme-article-155970167

Who is Shreyas Baldevbhai Chaudhary? Gujarati Man Sentenced To 9 Years In US For Elderly Fraud Scheme

2+ hour, 58+ min ago   (472+ words) A Gujarat-born man has been sentenced to more than nine years in a US federal prison for his role in a financial fraud scheme that targeted elderly victims, with his lawyer citing his childhood in extreme poverty in India as…...