Beware of the Financial Hardship Scams
Los Angeles (CA) – As we come out of the pandemic, scams and identity theft continue to be rampant, and consumers need to be...
V-Day lovers: Watch out for romance scams!
On a day like today, Investor News would like to raise awareness of romance fraudsters.
According to the FBI, romance scams occur when a criminal...
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to...
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram
The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by...
Woman Charged With Rendering Fraudulent Immigration Services
Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that a 56-year-old woman has been charged with scamming more than...
The Pill Club Reaches $18.3 Million Medicaid Fraud Settlement With California
By Don Thompson
The Pill Club, an online women’s pharmacy, has reached an $18.3 million settlement with California authorities over claims it defrauded the state’s...
Man Charged in $110 Million Cryptocurrency Scheme
A Puerto Rico man was scheduled to make his initial appearance this week at the federal courthouse in Manhattan to face commodities fraud, commodities...
Miami Woman Charged for Using Fraudulent COVID-19 Relief Funds to Finance Lavish Lifestyle
MIAMI — Daniela Rendon, 31, of Miami made her appearance in federal magistrate court today and was charged with fraudulently obtaining COVID-19 relief loans...
Three Individuals Charged with Operating Multimillion-Dollar Elder Fraud Scheme
A federal grand jury in Las Vegas returned an indictment yesterday charging three individuals with operating a mail fraud scheme that defrauded thousands of...