Page 2 - Commit Fraud News Today

Fast-food workers at a Hardee's in Michigan City, Indiana, stand accused of embezzling funds from customers to facilitate the release of jail inmates.

Fast-food workers at a Hardee's in Michigan City, Indiana, stand accused of embezzling funds from customers to facilitate the release of jail inmates.

Fast-food workers at a Hardee's in Michigan City, Indiana, stand accused of embezzling funds from customers to facilitate the release of jail inmates.

A guide to his seven (for now) alleged sins.

KXO RADIO Oldies Station - News Radio from Imperial County California USA

Winter Haven Police News Release: WINTER HAVEN - A Haines City woman has been charged with Conspiracy to Commit Fraud in Excess of $50,000 and three counts of Use of Another Person ID Without Consent. A warrant has also been obtained for her 23 year-old daughter for Grand Theft and…

Winter Haven Police News Release: WINTER HAVEN - A Haines City woman has been charged with Conspiracy to Commit Fraud in Excess of $50,000 and three counts of Use of Another Person ID Without Consent. A warrant has also been obtained for her 23 year-old daughter for Grand Theft and…

Sheriff: Polk residents defrauded countys CARES Act program, received thousands they didnt deserve By FOX 13 News staff Published  Ken Suarez reports. LAKE WALES, Fla. - Several suspects from Polk County received $2,000 in federal CARES Act Funds intended for residents who were financially impacted by the pandemic -- but they didnt qualify for the program, detectives said. During a Friday press conference, Sheriff Grady Judd said the fraud started with 49-year-old Phyllis Tirado -- who di...