Similar Stories to Phoenix Woman Arrested Amid Fraud Investigation: Surprise Pd on Bing News

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Wed, 06/05/2024 - 6:28pm

Phoenix woman arrested amid fraud investigation: Surprise PD

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Health care fraud, Wisconsin woman indicted in $1.4M scheme
MILWAUKEE - A grand jury indicted a Wisconsin woman in connection to a $1.4 million health care fraud scheme, prosecutors announced on Thursday. According to the U.S. Attorney's Office, 47-year-old ...
06/29/2024 - 10:43 am | View Link
COVID fraud case: West Palm woman paid rent, electric and food bills from bogus pay stubs
The OIG has investigated 15 cases in which it says people received the money using false information. Will West Palm woman be prosecuted for fraudulent COVID money? In the latest, a West Palm Beach ...
06/28/2024 - 10:04 pm | View Link
Clarence Christofer Ward Arrested in Major IRS Fraud and Money Laundering Scheme
United States Attorney Roger B. Handberg announced today the arrest of Clarence Christofer Ward, also known as Khaled Yaqud Mansur-El. Ward faces a series of serious federal charges, including one ...
06/28/2024 - 8:15 pm | View Link
Texas Caregiver Charged With Murder Is Under Investigation For 20 Deaths
Regla Becquer, owner of Love and Caring for People, may be involved with other deaths that have happened at her facilities A Texas woman who owns unlicensed assisted living homes has been arrested and ...
06/28/2024 - 1:00 pm | View Link
Seattle woman charged with dropping $120K bribe at the home of juror in fraud trial
A woman from Seattle is among five defendants who are charged with trying to bribe a juror in a federal fraud trial in Minneapolis.
06/27/2024 - 8:28 am | View Link
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