A Richmond, Virginia mental health agency executive was arrested Wednesday after federal prosecutors charged her with submitting more than $49 million in fraudulent Medicaid claims over four years — including billing for her own clinical participation on dates when she was not…
Richmond RCMP warn of fraudsters targeting people selling high-value items on online marketplaces. In some cases, victims have handed over valuables in exchange for envelopes with "worthless paper," according to Mounties. RCMP say they’ve investigated multiple such incidents arranged through…
The Oct. 6 seizure follows radiator shipments seized at the port in late August and September. U.S. Customs and Border Protection (CBP) officers in Norfolk, Va., seized 543 automotive radiators Oct. 6 that had been brought in from China using a victim’s stolen identity,…
NORFOLK, Neb. (KTIV) - The city of Norfolk, Nebraska is warning folks about a new e-mail scam, with people getting fake invoices claiming to be from the city. The city says the emails with the invoices may reference recent Planning Commission…
Authorities in Norfolk, England, are warning residents about scam letters that falsely say council tax payment arrangements have changed. Each letter contains a QR code that takes recipients to a bogus payment website, putting anyone who scans it at risk.
The White House has recently released multiple advertisements labeled âpaid for by the US government,â including ads that praise President Donald Trumpâs actions in office. Democrats, ethics experts, and watchdog groups have all claimed that the ads…
Cons, fraud cases and scam warnings.
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