Local dentist indicted for $3M small business fraud scheme
Federal prosecutors say a Lake Norman-area dentist defrauded the small business administration for three million dollars.
Source: yahoo.com
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Four people charged in Bee County election fraud scheme
The individuals charged falsely claimed they lived at an abandoned property, putting themselves in a precinct to vote for a family member who was actively campaigning.
Source: kristv.com
Bee County charges 4 with election fraud
The Bee County Attorney's Office asks any citizens with additional information regarding this case or other potential instances of election fraud to come forward.
Source: kiiitv.com
State charges 30 people, 21 businesses in automotive 'title washing' ring
The suspects allegedly purchased totaled vehicles that they then falsified inspection information for and submitted fraudulent title applications to PennDOT.
Source: fox43.com
PENNSYLVANIA STATEWIDE NEWS: 19 Individuals and 13 Businesses Charged with Fraud for Car Title Washing Ring
Pennsylvania Attorney General Josh Shapiro announced criminal charges against 19 individuals and 13 separate businesses for “title washing.”
Source: skooknews.com