📰 Fraud Arrest News
Fraud Arrest News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Fraud Arrest. Real-time updates on events, politics, business and more.
June 4, 2024
A Harvard-trained New York dentist with several dental practices in the Hudson Valley was arrested.
June 4, 2024
A Harvard-trained New York dentist with several dental practices in the Hudson Valley was arrested.
June 3, 2024
A Harvard-trained New York dentist with several dental practices in the Hudson Valley was arrested.
November 3, 2023
Roger Dale Simmons, who first caught the eye of the ABC11 Troubleshooter in 2018, is now behind bars accused of fraud again.
April 5, 2023
A Fresno man has been arrested on numerous charges related to auto theft and forgery.
February 9, 2022
JACKSON, Miss. (AP) — A former police officer for Mississippi State Hospital has been...
February 9, 2022
JACKSON, Miss. (AP) — A former police officer for Mississippi State Hospital has been...
December 11, 2020
Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the arrests of Ngoc Manh Nguyen, aka "Peter Nguyen," Victoria Dieuy Ho, aka "Vicky Ho," and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. In connection with loan applications for COVID-19 relief avail...
August 24, 2019
Officials arrest is not an american. amazing. overall, the raw number of noncitizens getting arrested more than tripled despite being just 7% of the countrys population. at least officially. noncitizens are 24% of direct federal drug arrest, 28% of fraud arrest, and 15% of all prosecutions in the u.s. district court for nonimmigration arrest. so the next time they tell you immigrants are more law abiding than we are, they are lying. of course theyre lying, they are always. they are definitely ly...