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WITN
witn. com > video > 04/11/2026 > almost-dozen-arrests-made-after-multi-agency-check-fraud-investigation

Almost a dozen arrests made after a multi-agency check fraud investigation

3+ hour, 42+ min ago  (82+ words) WITN Almost a dozen arrests made after a multi-agency check fraud investigation Martin County man faces several firearm charges after multi-agency investigation WARRANTS: Jones County man faces several cruelty to animals charges after animals die Duplin County traffic stops lead…...

@AOL
aol. com > personal-assistant-stole-10m-her-103000798. html

A personal assistant stole $10 M from her wealthy employers, spending it on Gucci, Cartier and credit card debt. How to spot elder financial abuse

11+ hour, 27+ min ago  (688+ words) Catalina Corona, a personal assistant to an elderly couple in New York admitted to stealing $10 million from her employers, according to CNBC (1). This case of fraud and elder abuse against Richard Schmeelk "a retired Salomon Brothers investment banker " and his…...

@AOL
aol. com > lifestyle > disturbing-case-houston-auto-shop-130009745. html

The Disturbing Case of a Houston Auto Shop Accused of Using Fraudulent Liens to Steal their Customers' Cars

2+ day, 8+ hour ago  (535+ words) Under the bright lights of a busy commercial strip in west Houston, a quiet auto shop became the focus of a major police investigation that now has drivers and lenders asking serious questions. Authorities say the business, Pure Performance Auto…...

WDRB
wdrb. com > news > crime-reports > police-in-southern-indiana-seek-communitys-help-to-identify-person-in-credit-card-case > article_15fa9437-5bd4-4fef-acd3-9999c9cc5ce7. html

Police in southern Indiana seek community's help to identify person in credit card case

1+ hour, 36+ min ago  (49+ words) WDRB LOUISVILLE, Ky. (WDRB) " Police in southern Indiana need the public's help in identifying a person of interest in a case. If you know who the man is, Clarksville Police ask you to email investigations@clarksvillepolice. com...

Hyderabad Mail
hyderabadmail. com > hyderabad-csr-fraud-gagan-deep-4-crore-school-project-fir

Hyderabad Police Book Bengaluru Man in "4 Cr Fake Infosys CSR Fraud-Already Held in "6. 3 Cr Case

1+ hour, 27+ min ago  (338+ words) HYDERABAD: Hyderabad police registered a fresh cheating case against a Bengaluru-based man accused of impersonating a Corporate Social Responsibility (CSR) official and collecting "4 crore for alleged school infrastructure works in Karnataka. The complaint was filed by Mohd Khaja Naseeruddin, representing…...

National Today
nationaltoday. com > us > la > new-orleans > news > 04/10/2026 > new-orleans-lawyer-lon-burns-permanently-disbarred

New Orleans Lawyer Lon Burns Permanently Disbarred - New Orleans Today

21+ hour, 28+ min ago  (197+ words) The Louisiana Supreme Court revoked Burns' law license after finding forged divorce filings and a pattern of misconduct. Apr. 10, 2026 at 11: 28pm The disbarment of an attorney is a serious disciplinary action that reflects a breakdown of professional ethics and a violation…...

townhall. com
townhall. com > tipsheet > scott-mcclallen > 04/11/2026 > usda-fraud-bank-scheme-and-stalking-land-iowa-farmer-in-prison-n2674303

USDA Fraud, Bank Scheme, and Stalking Land Iowa Farmer in Prison for 13 Years

1+ hour, 57+ min ago  (110+ words) townhall. com USDA Fraud, Bank Scheme, and Stalking Land Iowa Farmer in Prison for 13 Years An Iowa farmer who defrauded federal taxpayers out of more than $1. 7 million in agricultural subsidies, stole multiple identities, and stalked a witness, was sentenced this…...

National Today
nationaltoday. com > us > dc > washington > news > 04/11/2026 > rep-swalwell-sues-trump-official-over-mortgage-fraud-claims

Rep. Swalwell Sues Trump Official Over Mortgage Fraud Claims - Washington Today

6+ hour ago  (256+ words) Lawsuit alleges FHFA director Bill Pulte fabricated accusations to silence Swalwell's criticism of the president. Apr. 11, 2026 at 2: 57pm This case highlights broader tensions in U. S. politics, where accusations of fraud can be used as tools for political warfare. It raises questions about…...

@wsaw
wsaw. com > 04/12/2026 > hoa-bookkeeper-accused-stealing-thousands-dollars-plastic-surgery-lavish-trips-authorities-say

HOA bookkeeper accused of stealing thousands of dollars for plastic surgery and lavish trips, authorities say

1+ hour, 22+ min ago  (157+ words) (Gray News) - A woman in Florida is accused of stealing hundreds of thousands of dollars from the homeowners" associations to fund her luxury purchases. The Martin County Sheriff"s Office issued a warrant for Alexandra Delacaridad Gonzalez, 46, who worked as…...

The Times of India
timesofindia. indiatimes. com > city > hubballi > private-security-agency-in-mp-nagardupes-11-youths-seeking-employment > articleshow > 130198702. cms

Private security agency in MP Nagardupes 11 youths seeking employment | Hubballi News

3+ hour, 3+ min ago  (351+ words) Private security agency in MP Nagardupes 11 youths seeking employment'The Times of India Bhopal: A private security agency operating from a building in the MP Nagar area allegedly duped more than two dozen job-seeking youths and fled Based on a complaint…...