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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Esopus pair charged in family theft case
7+ hour, 2+ min ago (177+ words) ESOPUS, N.Y. — An Esopus mother and daughter were arrested in connection with an investigation of theft from an elderly family member, the Ulster County Sheriff’s Office said Wednesday. Paulette Naccarato, 79, and her daughter, Aleesa Naccarato, 38, were both under investigation by the…...
Lake Elmo woman found guilty in Housing Stabilization Services fraud scheme
9+ min ago (146+ words) Updated on: October 7, 2026 / 8:43 PM CDT / CBS Minnesota A Lake Elmo, Minnesota woman was found guilty Wednesday of defrauding the state's Housing Stabilization Services program. A jury deliberated for five hours before finding Sharmaine Meadows guilty of three counts of aiding…...
Elk Grove man convicted of blowing $442K in COVID loans at casinos
1+ hour, 53+ min ago (271+ words) ELK GROVE, Calif. — A federal jury convicted an Elk Grove man of wire fraud after he gambled away more than $442,000 in COVID-19 relief funds meant for business purposes, according to U.S. Attorney Eric Grant. Oleg Gregorvich Fursov, 52, was found guilty…...
Properties Owned By REIT Accused Of Fraud To Be Auctioned Off
1+ day, 3+ hour ago (431+ words) Dozens of properties in Philadelphia and its suburbs are hitting the auction block after their owner filed for bankruptcy and was accused of fraud by federal regulators. Tranzon Alderfer is conducting a court-ordered auction for 46 properties that were owned by…...
Two Minnesota men plead guilty to defrauding Medicaid housing program out of $500,000
45+ min ago (253+ words) MINNEAPOLIS (Valley News Live) — Two Twin Cities men have admitted to running a scheme that siphoned more than $500,000 from Minnesota’s Housing Stabilization Services program, according to federal... MINNEAPOLIS (Valley News Live) — Two Twin Cities men have admitted to running a…...
NC man receives 18-month sentence in first-ever music stream fraud case
48+ min ago (491+ words) A North Carolina man was sentenced to more than a year in federal prison Tuesday for a fraudulent music streaming scheme that netted him $8 million, according to prosecutors. "Michael Smith exploited super intelligence technology to generate a fraud," U.S. Attorney Jamie…...
Brilliant, highly successful tech company founder turned to big-time fraud after things went south
56+ min ago (188+ words) Bernhard Eugen Fritsch, 63, is now on the FBI’s “10 Most Wanted Fraudsters” list for bilking investors out of tens of millions of dollars. The German with a green card had been living in Malibu, California, on an $11 million estate above Carbon…...
FCA Secures £851,000 Recovery Orders For Victims Of £1.5M Crypto Fraud
1+ week, 1+ day ago (584+ words) The U.K. Financial Conduct Authority (FCA) has secured confiscation orders worth more than £851,000 against two individuals convicted of operating a fraudulent crypto investment scheme, with the recovered funds set to be returned to victims. At Southwark Crown Court on Sept. 28, 2026, Raymondip…...
FBI warns of ongoing scam that’s cost victims more than $1.6B since January 2025: How to protect yourself
2+ week, 4+ day ago (1210+ words) Victims of an ongoing officer impersonation scam lost more than $1.6 billion combined over an 18-month period according to the FBI. In a warning issued Thursday, the agency said it received nearly 61,000 complaints of law enforcement or government impersonation scams from…...
How to retrieve btc from fake brokers?
2+ hour, 27+ min ago (96+ words) Reclaim Money Lost To a Scam From your first message to a full investigation report — here’s what to expect. Report & Action Plan We provide an Investigation Report detailing the fraud, the evidence, and a suggested Action Plan to help you…...