Page 13 - Fraud Unit News Today

Christopher M. Cannon has has been hired as a detective, Alyssa J. DiSturco has been named assistant prosecutor, and Erin Wisloff has been hired as a legal assistant for the

A man from Beckley, aged 50, pleaded guilty to stealing COVID-19 relief funds. Mark William Bailey admitted to stealing approximately $451,237.51 in funds intended for small businesses affected by the

In October of 2019, the West Virginia Legislature moved the Medicaid Fraud Control Unit from the Department of Health and Human Resources to the Office of the Attorney General. 

The MN Attorney General's Office has charged 18 people so far, and testimony this week reveals at least 50 search warrants have been conducted on other companies

In a media release, Ottawa police say investigators in the Fraud Unit have received an increase in reports of fake ticket sales for the sold-out Taylor Swift concerts in recent weeks.

BECKLEY, WV (WVNS) — The former Housing Director for Raleigh County was sentenced to probation and was ordered to pay more than $8,000 in restitution. According to a press release from the US Department of Justice, the Raleigh County Housing Authority (RCHA) carried out federally funded programs, which included the Section 8 income-based rent program. […]

In a media release, Ottawa police say investigators in the Fraud Unit have received an increase in reports of fake ticket sales for the sold-out Taylor Swift concerts in recent weeks.

The Atlanta Police Department’s Fraud Unit is asking for the public’s help in identifying two men suspected of depositing fraudulent checks at a Truist Bank location on March 7.

BRATTLEBORO — The Vermont Attorney Generals Office is asking a state court to force the Brattleboro Retreat to turn over documents related to an investigation into whether the mental health

NHS finance staff named in a critical report are being offered one-to-one support, a report says.