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    CHICAGO (CBS) — A grand jury has indicted Katrina Pierce, a Chicago woman accused of filing false tax returns and obtaining fraudulent COVID-19 stimulus payments using the identities of homicide victims in Chicago and beyond. The indictment was returned Monday in U.S. District Court. It charges Pierce, 50, with 10 counts of wire fraud, six counts of aggravated identity theft,...
    BALTIMORE (WJZ) — Officials announced that three individuals are facing federal charges for selling fraudulent nursing degrees in a healthcare fraud scheme. Fifty-year-old Patrick Nwaokwu of Laurel, Maryland, 62-year-old Musa Bangura of Manassas, Virginia, and 45-year-old Johanah Napoleon of Wellington, Florida was charged with conspiracy to commit false statements relating to health care matters, and false statements to health care...
    Almost $44,000 in fraudulent charges were made on a credit card belonging to the Republican National Committee, according to the committee’s treasurer. RNC Treasurer Ronald Kaufman made the disclosure in an April 30 letter to the Federal Elections Commission (FEC). The Commission in early April requested further information about a purchase to “EZ COFFEE AND TEA” that was...
    A traffic stop in Westchester led to the arrest of a man who was found in possession of an illegal semi-automatic weapon and cocaine, police said. Officers from the New Rochelle Police Department stopped Mamaroneck resident Kevin Lopez at approximately 7 p.m. on Friday, April 16 on Division Street when he was caught displaying a temporary fraudulent tag, Capt....
    SAN FRANCISCO (KPIX 5) — Something very scary is happening to thousands of unemployed Californians who receive their government benefits through a Bank of America debit card – their accounts are getting drained by fraudsters. Bank of America has an exclusive contract with the State of California to handle Employment Development Department (EDD) benefits through special debit cards. About a...
    A 25-year-old man took police officers attempting to arrest him in Westchester on a short foot-chase after being busted with an illegal, loaded handgun in a stolen car. Officers from the Mount Vernon Police Department responded to a stretch of Gramatan Avenue at approximately 3 a.m. on Thursday, when a patrolman discovered a stolen car with improper tags and loaded...
    (CBSDFW.COM) – A Collin County man has been found guilty on fraud and identity theft charges and his victims included senior citizens, school districts and charities, the U.S. Attorney’s Office announced Wednesday. Babatope Joseph Aderinoye, 30, of Plano was convicted in the Eastern District of Texas on charges including conspiracy to commit bank fraud, wire fraud, money laundering and aggravated...
    Getty / South_Agency It's happened to nearly everyone: Our credit or debit card is lost or stolen, and then we find fraudulent charges on our account. And the Covid crisis has unfortunately made fraud even more common. But the theft of your card or bank information doesn't mean you're on the hook for all the losses. On the contrary, in...
    SAN MATEO COUNTY (CBS SF) — A state prison inmate suspected of involvement in a COVID-19 unemployment assistance fraud ring among inmates pleaded no contest on Tuesday to charges of conspiracy to commit fraud, San Mateo County prosecutors said. Joseph Anthony Smith III was part of a suspected fraud ring operating out of the San Mateo County Jail. Inmates from...
    They are also charged with defrauding the Paycheck Protection Program, which was meant to save jobs. Many households have already spent their stimulus checks on basic expenses during the coronavirus. Photo: YURI CORTEZ / . / . The thieves used a system of deception to obtain more than $ 3 million of federal...
    Markuetric Stringfellow, 37, of Powder Springs, Georgia, appeared in court last week and pleaded guilty to federal conspiracy charges filed in the U.S. District Courts in North and South Carolina, for defrauding the states’ Medicaid programs, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina,...
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