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TRM Labs Supports Operation Atlantic: USD 12 Million Frozen and 20, 000 Victims Identified in International Crackdown on Crypto Scammers | TRM Blog
8+ hour, 50+ min ago (667+ words) Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence Today the UK's National Crime Agency (NCA) announced the results…...
Ex-Arts Council employee to plead guilty to $1. 8 million embezzlement
25+ min ago (170+ words) The former Fresno Arts Council employee at the center of the Measure P embezzlement scandal will plead guilty to federal wire fraud as part of a deal with prosecutors." The plea agreement for ex-Arts Council employee Suliana Caldwell was filed…...
Text message scam impersonating Montana Highway Patrol targets residents with fake fines
1+ hour, 55+ min ago (333+ words) MISSOULA " A new text message scam impersonating the Montana Highway Patrol is targeting residents with fake fines. Scammers are sending text messages claiming to be from the Montana Highway Patrol, attempting to trick people into clicking links to pay fraudulent…...
Bonta Announces Crackdown on $267 M L. A. Hospice Fraud Operation
4+ hour, 5+ min ago (307+ words) LOS ANGELES (CNS) - Charges have been filed against 21 suspects in what California Attorney General Rob Bonta described Thursday as the "dismantling" of a major hospice fraud scheme that siphoned $267 million from the state. The announcement comes a week after federal…...
Hero cop turned suspect: Officer accused of $800 K fraud scheme
11+ hour, 45+ min ago (311+ words) MOUNT VERNON, N. Y. (PIX11) " A New York officer praised as a hero for jumping into a house fire to help rescue a family is now accused of stealing $800, 000 from an out-of-state business, according to court documents. Brandon Hunter-Carney, 26, of Mount Vernon, was…...
A false front: The California agency failing to stop conservatorship abuses
3+ hour, 34+ min ago (1760+ words) When Bruce Knopf needed someone to oversee his brother Vinyasi's special needs trust in 2012, he said, he turned to Donna Bogdanovich because she was licensed by California. As a professional fiduciary, Bogdanovich was paid to manage Vinyasi's money. But over…...
Dearborn Heights Business Owner Pleads Guilty in $1. 9 M Healthcare Fraud Scheme - Dearborn Heights Today
1+ hour, 17+ min ago (453+ words) Rabih Hamdan admitted to submitting false claims for prescription drugs that were medically unnecessary or never dispensed. Apr. 9, 2026 at 11: 39pm A business owner from Dearborn Heights, Michigan, pleaded guilty this week to conspiring to commit healthcare fraud, resulting in a $1. 9 million…...
Texas veteran scammed out of $40 K, at risk of losing his home
5+ day, 21+ hour ago (393+ words) CORPUS CHRISTI, Texas " A Corpus Christi man is sharing his story after falling victim to a scam that cost him about $40, 000 in savings, leaving him struggling to keep his home. Richard Runyan, an 82-year-old veteran, said he was targeted by…...
WATCH: California probe ends $267 M in alleged hospice fraud
3+ hour, 15+ min ago (775+ words) (The Center Square) " California Attorney General Rob Bonta has announced the results of a massive hospice fraud bust in Los Angeles County. Known as Operation Skip Trace, the bust ended a hospice fraud scheme that defrauded Medi-Cal of $267 million, Bonta…...
Two women get prison for stealing $71, 300 from bank accounts across state
2+ hour, 32+ min ago (204+ words) MISSOULA, Mont. " The U. S. Attorney's Office for the District of Montana announced that two women from Charlotte, North Carolina were sentenced after admitting to bank fraud and identity theft tied to stolen customer information. April Lynn Turner-Gross, 39, pleaded guilty in October…...