Tag: Identity theft
Ex-Olympic skater charged with defrauding virus relief fund
NEW YORK — A former Olympic figure skater has been arrested on charges that he ripped off a program to help struggling small businesses...
Feds: Pennsylvania man faked Trump family personas in fraud
NEW YORK — A Pennsylvania man was charged Tuesday with creating fake online identities for ex-President Donald Trump's brother and youngest son to dupe...
Maryland man gets 6 years for $1 million in fraud schemes
BALTIMORE — A Maryland man was sentenced to more than six years for a series of fraud schemes that cost victims more than $1...
Feds: Ring of Venezuelans stole thousands in stimulus money
MIAMI — Federal authorities say a ring of Venezuelans living in South Florida and Mexico stole hundreds of thousands of dollars in U.S. government...
Feds take down Medicare scams that preyed on virus fears
WASHINGTON — The Justice Department announced charges Wednesday against more than a dozen people from Florida to California in a series of Medicare scams...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
Rapper G Herbo charged with lying to federal investigators
SPRINGFIELD, Mass. — The rapper G Herbo is in more legal trouble in connection with an alleged scheme to use stolen credit card information...
Actor indicted in $227M Ponzi scheme involving film rights
LOS ANGELES — An aspiring actor was indicted Tuesday in Los Angeles on suspicion of running a massive Ponzi scheme that solicited hundreds of...
