fraud scheme - Robuta Search

https://www.aarp.org/podcasts/the-perfect-scam/info-2020/french-psychic-scam.html French Psychic Rakes in Millions in Mail Fraud Scheme Predatory letters were sent to millions of Americans from Maria Duval who would warn of danger, but promises good fortune – if you send her money. mail fraud french psychic rakes millions https://www.mercurynews.com/2026/04/23/victim-loses-25k-in-fraud-scheme-in-campbell/ Victim loses $25,000 in fraud scheme in Campbell – The Mercury News Apr 23, 2026 - Inactivated credit card fraudulently charged for $13k in separate incident. the mercury news fraud scheme victim loses campbell https://piefed.nullspace.lol/c/nottheonion/p/200106/3-southern-california-residents-sentenced-in-bear-suit-insurance-fraud-scheme 3 Southern California residents sentenced in bear suit insurance fraud scheme --- #### only register if you’ve been invited this is a semi-private instance: if i don’t know who you are before you register, i won’t approve it southern california residents insurance fraud sentenced bear suit https://www.kare11.com/article/news/local/feeding-our-future-investigation/full-coverage-feeding-our-future-fraud-scheme/89-c288f8ca-2b8d-405f-b027-e15035bf42bf FULL COVERAGE: Feeding Our Future fraud scheme | kare11.com Links to KARE 11's reporting since 2022 on the investigation into fraud tied to a pandemic-era children's nutrition program. feeding our future full coverage fraud scheme https://www.nbcmiami.com/video/nbc-6-news/rapper-walking-bankroll-arrested-in-multi-million-dollar-fraud-scheme/3790854/ Rapper ‘Walking Bankroll’ arrested in multi-million-dollar fraud scheme – NBC 6 South Florida Apr 3, 2026 - A South Florida rapper known as “Walking Bankroll” is facing federal charges for allegedly orchestrating a multi-million-dollar tax fraud scheme involving... million dollar fraud scheme south florida rapper arrested https://www.naturalnews.com/2026-04-03-fbi-raids-target-60-million-hospice-fraud-scheme-in-southern-california.html FBI raids target $60 million hospice fraud scheme in Southern California – NaturalNews.com Federal agents arrested eight in a major California hospice fraud crackdown. The scheme recruited healthy people to falsely pose as terminally ill patients.... hospice fraud southern california fbi raids target https://seized.fyi/covid-19-fraud-scheme-3 COVID-19 Fraud Scheme 3 seizure banner Seized on 2021-01-13. Domains: pfizer-vaccines.com, pfizermx.com, pfizerstockrate.com. fraud scheme covid seizure banner https://www.occrp.org/en/news/us-sentences-art-dealer-to-7-years-for-86-million-fraud-scheme U.S. Sentences Art Dealer to 7 Years for $86 Million Fraud Scheme | OCCRP The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role in a fraud scheme that garnered him... u s art dealer fraud scheme sentences years https://smallbiztrends.com/california-man-sentenced-for-7-million-sba-loan-fraud-scheme/ California Man Sentenced for $7 Million SBA Loan Fraud Scheme A California man has been sentenced to prison for orchestrating a $7 million fraud scheme involving Small Business Administration loans. Discover the details... sba loan fraud scheme california man sentenced https://www.occrp.org/en/news/us-hits-accountants-tied-to-cartel-fraud-scheme US Hits Accountants Tied to Cartel Fraud Scheme | OCCRP The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Tuesday three Mexican accountants implicated in a timeshare fraud scheme run by one of... tied to fraud scheme us hits accountants https://oig.hhs.gov/fraud/enforcement/former-teacher-pleads-guilty-in-51-million-medicare-fraud-scheme-in-national-fraud-enforcement-division-prosecution/ Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement... pleads guilty medicare fraud former teacher million https://illinoischiropractors.org/medicare-fraud-scheme-alert/ Medicare Fraud Scheme Alert | Illinois chiropractors medicare fraud scheme alert illinois chiropractors https://austin-network.com/crime/mail-in-voter-fraud-scheme-broken-down-by-ken-paxton/ Mail-In Voter Fraud Scheme Broken Down By Ken Paxton | Austin Network Sep 21, 2023 - Ken Paxton, the attorney general of Texas, explains how liberal counties in the state cheated on the 2020 presidential election. The date of this speech was... mail in voter fraud https://www.local10.com:443/news/local/2026/04/03/feds-arrest-south-florida-rapper-bankroll-aboard-private-jet-for-79m-fraud-scheme-officials-say/ Feds arrest South Florida rapper Bankroll aboard private jet for $7.9M fraud scheme, officials say Apr 3, 2026 - Federal agents arrested South Florida hip-hop artist Bankroll aboard a private jet as he was set to fly to Sint Maarten, according to newly-public court... south florida private jet fraud scheme https://www.stltoday.com/news/local/crime-courts/article_0b6748e8-7fe2-4447-b935-a8702e2a4b4e.html Former St. Louis nightclub owner, political candidate charged in pandemic fraud scheme Dana Kelly, who ran for St. Louis license collector and filed for mayor, is among 6 accused in a new pandemic fraud case, the U.S. attorney's office said... st louis political candidate fraud scheme former nightclub https://www.foxnews.com/video/6392456810112 Mt Everest $20 million fraud scheme EXPOSED | Fox News Video Apr 2, 2026 - Nepal police have charged dozens of guides and medical staff in a $20 million scheme where climbers were allegedly fed baking powder to mimic altitude... mt everest fraud scheme fox news million exposed https://www.kare11.com/article/news/investigations/fraud/full-coverage-recovery-inc-fraud-scheme/89-81e3ba7b-5bb8-4ffd-89fa-915f90d82360 FULL COVERAGE: Recovery Inc. fraud scheme | kare11.com Links to KARE 11's reporting on a sweeping, years-long investigation into fraud and abuse within Minnesota social service programs. full coverage fraud scheme recovery inc https://www.acams.org/en/news/weekly-roundup-moneygram-fined-sophisticated-fraud-scheme-uncovered-and-more Weekly Roundup: MoneyGram Fined, Sophisticated Fraud Scheme Uncovered, and More | ACAMS weekly roundup sophisticated fraud and more moneygram fined https://kstp.com/kstp-news/local-news/autism-center-ceo-pleads-guilty-in-6-million-dollar-fraud-scheme/ Autism center CEO pleads guilty in $6 million fraud scheme - KSTP.com 5 Eyewitness News Mar 3, 2026 - The leader of a Minnesota autism center has pleaded guilty to federal charges linked to a $6 million fraud scheme. autism center pleads guilty fraud scheme eyewitness news ceo https://www.foxnews.com/video/6392890461112 Massive $269M alleged healthcare fraud scheme exposed in California | Fox News Video Apr 10, 2026 - Chef and restaurant owner Andrew Gruel discusses the alleged $269M healthcare fraud case in California on ‘Fox News @ Night.’ healthcare fraud in california fox news massive https://pagesix.com/2025/01/16/society/miamis-daniel-liburdi-indicted-for-1-2m-bank-fraud-scheme/ Miami's Daniel Liburdi indicted for $1.2M bank fraud scheme Jan 17, 2025 - Party loving Miami playboy Daniel Liburdi, known for throwing massive bashes at a Hibiscus Island home, has been indicted in a $1.2 million scheme. bank fraud miami daniel indicted 2m https://www.ekathimerini.com/politics/1300965/inmate-allegedly-linked-to-opekepe-farm-subsidies-fraud-scheme-police-say/ Inmate allegedly linked to OPEKEPE farm subsidies fraud scheme, police say | eKathimerini.com A 71-year-old prison inmate was allegedly involved in a farm subsidies fraud scheme linked to the OPEKEPE agricultural payments agency, according to police. linked to farm subsidies fraud scheme https://wmataoig.gov/2025/06/16/wmata-train-operators-arrested-in-health-care-fraud-scheme/ WMATA Train Operators Arrested in Health Care Fraud Scheme – WMATA Office of Inspector General office of inspector general health care fraud train https://www.nasdaq.com/articles/regulatory-roundup-october-2023 Regulatory Roundup: The €150 Billion Tax Fraud Scheme and Implications for Market Participants |... A key responsibility for those within the financial community is to ensure our company or firm is not being used to facilitate financial crime. A recent fine... for market participants regulatory roundup tax fraud billion scheme https://www.insurancejournal.com/news/east/2026/04/02/864405.htm New York Restaurateur Charged In No-Fault Auto Insurance Fraud Scheme Apr 2, 2026 - Federal law enforcement officials report they arrested Zhan Petrosyants, charging him with operating an extensive no-fault automobile insurance fraud auto insurance fraud new york no fault https://blockchainmagazine.net/sec-targets-16-million-crypto-executive-in-bitcoin-token-insurance-fraud-scheme/ SEC Targets $16 Million Crypto Executive In Bitcoin Token Insurance Fraud Scheme Apr 18, 2026 - SEC files charges against Donald Basile for alleged $16 million Bitcoin Latinum fraud scheme involving false insurance claims on cryptocurrency tokens. insurance fraud sec targets million crypto https://www.oig.dot.gov/library-item/47224 Ohio Couple Convicted and Sentenced for COVID-19 Relief Program Fraud Scheme | DOT OIG On February 23, 2026, the U.S. District Court for the Southern District of Ohio convicted and sentenced Ajay Chawla and his wife Ruhi Chawla, owners or... convicted and sentenced relief program fraud scheme ohio couple https://kmph.com/news/local/orange-county-part-time-actor-sentenced-for-covid-19-cure-fraud-scheme Orange County part-time actor sentenced for COVID-19 cure fraud scheme An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies that marketed a bogus cure and trea orange county part time fraud scheme actor sentenced https://townhall.com/tipsheet/scott-mcclallen/2026/04/04/man-ran-50m-fraud-scheme-from-prison-authorities-say-n2673931 Convicted Felon Ran $50M Real Estate Fraud Scheme From Prison, Authorities Say Apr 4, 2026 - Convicted felon ran a $50M real estate fraud scheme from prison, deceiving investors with false property claims. real estate fraud https://townhall.com/tipsheet/print/2673931 Convicted Felon Ran $50M Real Estate Fraud Scheme From Prison, Authorities Say Apr 4, 2026 - Convicted felon ran a $50M real estate fraud scheme from prison, deceiving investors with false property claims. real estate fraud https://www.fincen.gov/resources/law-enforcement/case-examples/suspicious-activity-reports-detail-transactions-mortgage-0 Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme | FinCEN.gov A federal judge has ordered more than 24 years of prison time for a former loan officer who was found guilty on all eight counts of an indictment charging... suspicious activity reports mortgage fraud detail transactions scheme https://www.tampabay.com/news/florida/2026/04/23/florida-home-depot-markdown-fraud/ A Florida Home Depot manager’s fraud scheme cost the company how many millions? Apr 23, 2026 - The scheme lasted more than two years and involved marking down products for certain customers, authorities said. home depot fraud scheme the company how many florida https://www.cfodive.com/news/sec-busts-pre-ipo-fraud-scheme-bilked-4000-investors-worldwide-DOJ/702203/ SEC busts pre-IPO fraud scheme that bilked 4,000 investors worldwide | CFO Dive Swindlers made their false pitch of no upfront fees in podcasts and videos on Facebook, LinkedIn and other social media platforms, the SEC said. pre ipo fraud scheme cfo dive sec busts https://time.news/70-year-old-korean-man-arrested-in-12-5m-federal-check-fraud-scheme/ 70-Year-Old Korean Man Arrested in $12.5M Federal Check Fraud Scheme May 8, 2026 - A 70-year-old Korean American man in New Jersey was arrested this week after allegedly attempting to cash out a $12.5 million U.S. Treasury check by creating year old check fraud korean man arrested https://www.thegatewaypundit.com/2026/03/three-women-indicted-37-counts-alabama-ballot-fraud/ Three Women Indicted on 37 Counts in Alabama Ballot Fraud Scheme — Judge Orders Special Election... Mar 21, 2026 - Three Alabama women have been indicted on a staggering 37 combined criminal counts tied to an alleged ballot fraud scheme that may have altered the outcome of... three women in alabama fraud scheme judge orders special election https://www.techradar.com/news/fake-ad-blocker-extensions-used-in-ad-fraud-scheme Fake ad blocker extensions used in ad fraud scheme | TechRadar Sep 17, 2019 - Popular fake ad blockers engaged in cookie stuffing ad blocker fraud scheme fake extensions used https://seized.fyi/covid-19-fraud-scheme COVID-19 Fraud Scheme seizure banner Seized on 2020-12-19. Domains: covidreliefsociety.org, freevaccinecovax.org, genobioscience.com, global-pandemic-vaccines.com, healthbridgescience.com,... fraud scheme covid seizure banner https://www.desmoinesregister.com/story/news/health/2024/04/11/medicare-fraud-scheme-charged-against-iowa-nurse/73268844007/ Medicare fraud scheme charged against Iowa nurse medicare fraud scheme charged iowa nurse https://www.denverpost.com/2026/04/23/casa-colorado-nonprofit-fraud-broomfield/ CASA director took $100,000 in fraud scheme, Colorado AG says Apr 23, 2026 - A CASA director in north metro Denver pocketed nearly $100,000 in donations meant for graduate school, Colorado officials said. fraud scheme casa director took colorado https://www.clickondetroit.com/news/politics/2026/04/02/colorado-appeals-court-orders-resentencing-for-election-conspiracist-tina-peters/ Colorado court orders resentencing for former county clerk in election fraud scheme Apr 2, 2026 - A Colorado appeals court has ruled that a former county clerk convicted in a scheme that attempted to find proof of fraud in the 2020 presidential election... court orders county clerk election fraud colorado https://canadafreepress.com/article/splc-indicted-with-11-counts-in-fraud-scheme-that-included-the-kkk SPLC Indicted With 11 Counts in Fraud Scheme That Included the KKK | Canada Free Press SPLC Indicted With 11 Counts in Fraud Scheme That Included the KKK, The Southern Poverty Law Center has falsely labeled Liberty Counsel and many other... canada free press fraud scheme https://doubleverify.com/lp/report/ctv/verify/new-fraud-scheme-cyclonebot-hits-ctv New Fraud Scheme, CycloneBot, Hits CTV The Fraud Lab has identified and mitigated a new fraud scheme called CycloneBot, which generates falsified CTV traffic across different platforms. fraud scheme new hits ctv https://apnews.com/general-news-36f337974bd28c1bb6d663dc4e08ac61 2 men, 1 woman charged in $1.5M 'grandparent fraud' scheme | AP News Mar 28, 2021 - Two Florida men and a Baltimore woman have been indicted on charges they engaged in a scheme to defraud at least 70 elderly people out of more than $1.5... woman charged fraud scheme ap news men 5m https://newsfeed.ph/news/71334/ad-fraud-scheme-adblock-and-ublock-remove-from-chrome/ Ad Fraud Scheme | AdBlock and uBlock Remove from Chrome Sep 25, 2019 - Google removed two malicious ad blockers from Chrome Web Store after a researcher discovered that these extensions were doing an ad fraud scheme. ad fraud scheme adblock ublock remove https://www.abc15.com/news/crime/fugitive-sex-offender-arrested-accused-for-defrauding-mesa-family-of-hundreds-of-thousands-of-dollars Fugitive sex offender arrested in massive fake contractor fraud scheme Mar 26, 2026 - A fugitive sex offender was arrested after police say he posed as a licensed contractor to defraud Mesa homeowners out of hundreds of thousands. sex offender massive fake contractor fraud fugitive arrested https://www.denverpost.com/2026/02/18/zynex-justice-department-settlment-agreement/ Zynex admits to health care fraud scheme, agrees to pay DOJ millions Feb 18, 2026 - Zynex Inc., an Englewood company that manufactures and sells medical devices used for pain management and rehabilitation, entered into an agreement with the... health care fraud https://www.bing.com:443/news/topicview?q=Home+Depot+manager+charged+in+fraud+scheme&filters=tnTID%3d%22PE_467790E0-8307-4EB4-9EF8-ADDBA7DB4A4E%22+tnVersion%3d%226650901%22+Segment%3d%22popularnow.carousel%22+article%3d%221%22+tnCol%3d%2210%22+tnOrder%3d%22f7a3ba00-ee0f-4402-b705-d6c1a50ac65d%22&nvaug=%5bNewsVertical+topicviewtype%3d Home Depot manager charged in fraud scheme - Search News News from world, national, and local news sources, organized to give you in-depth news coverage of sports, entertainment, business, politics, weather, and more. home depot fraud scheme search news manager charged https://www.mysuncoast.com/2026/05/06/person-found-dead-after-camper-fire-palmetto-2/ Two Orlando residents sentenced in $37 million construction payroll fraud scheme May 6, 2026 - Federal prosecutors said the couple helped subcontractors avoid payroll taxes and workers' compensation premiums through their company. construction payroll fraud scheme two orlando residents https://wmataoig.gov/2026/01/26/wmata-train-operators-plead-guilty-in-health-care-fraud-scheme/ WMATA Train Operators Plead Guilty in Health Care Fraud Scheme – WMATA Office of Inspector General office of inspector general health care fraud https://nfldraftdiamonds.com/2026/04/alabama-football-player-4/ Alabama Football Player Charged in CRAZY Fraud Scheme Apr 16, 2026 - Explore the shocking story of an Alabama football player involved in a multi-million dollar loan fraud scheme impersonating NFL stars. alabama football fraud scheme player charged crazy https://www.visaverge.com/legal/fraud-scheme-using-fictitious-law-firm-and-staged-courtroom-hearings/ Fraud Scheme Using Fictitious Law Firm and Staged Courtroom Hearings Feb 23, 2026 - Federal authorities in New York have dismantled an immigration fraud ring that utilized fake law firms and staged court proceedings to scam asylum seekers. The... fraud scheme law firm using https://www.sba.gov/article/2026/02/19/four-charged-7-million-pandemic-relief-fraud-scheme Four Charged With $7 Million Pandemic Relief Fraud Scheme | U.S. Small Business Administration Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original U.S.... small business administration fraud scheme four https://www.pymnts.com/news/security-and-risk/2026/ftc-shuts-down-alleged-healthcare-fraud-scheme/ FTC Shuts Down Alleged Healthcare Fraud Scheme shuts down healthcare fraud ftc alleged scheme https://www.cutimes.com/2026/04/20/pennsylvania-man-sentenced-in-multimillion-dollar-credit-unionbank-fraud-scheme/ Pennsylvania Man Sentenced in Multimillion Dollar Credit Union/Bank Fraud Scheme Apr 20, 2026 - Case involves spoofed phone calls and texts, account takeover, two-factor interception and social engineering. credit union bank fraud pennsylvania man sentenced https://www.clickorlando.com/news/politics/2026/04/02/colorado-appeals-court-orders-resentencing-for-election-conspiracist-tina-peters/ Colorado court orders resentencing for former county clerk in election fraud scheme Apr 2, 2026 - A Colorado appeals court has ruled that a former county clerk convicted in a scheme that attempted to find proof of fraud in the 2020 presidential election... court orders county clerk election fraud colorado https://www.cbsnews.com/detroit/news/michigan-couple-plead-guilty-1-million-pandemic-fraud-scheme/?intcid=CNR-02-0623 Michigan couple pleads guilty in $1.2M pandemic fraud scheme - CBS Detroit Apr 27, 2026 - A Southfield, Michigan, couple accused of stealing $1.2 million in pandemic-era relief loans has pleaded guilty. pleads guilty fraud scheme cbs detroit michigan couple https://punchng.com/so-this-happened-ep-390-reviews-couple-faces-fraud-charges-in-us/ Couple Faces 50 Years for US Credit Card Fraud Scheme Apr 24, 2026 - A Nigerian couple faces up to 50 years in a US prison for an alleged credit card fraud scheme involving over 200 accounts and totaling over $575,000. credit card fraud for us couple faces years https://townhall.com/tipsheet/scott-mcclallen/2026/04/01/five-indicted-in-511k-missouri-childcare-fraud-scheme-n2673796 Five Indicted in $511K Missouri Childcare Fraud Scheme Apr 1, 2026 - Five indicted in Missouri for stealing $511K in childcare fraud involving relief funds misuse. fraud scheme five indicted missouri childcare https://timesofindia.indiatimes.com/world/us/indian-origin-sital-singh-gets-4-years-in-us-for-9-3-million-elder-fraud-scheme-court-ordered-him-to-pay-6-6-million-in-restitution/articleshow/129677955.cms Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him... Mar 19, 2026 - US News: A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly v. indian origin elder fraud court ordered https://www.gsaig.gov/news/senior-manager-government-contractor-charged-cybersecurity-fraud-scheme Senior Manager for Government Contractor Charged in Cybersecurity Fraud Scheme | GSA Office of... A federal grand jury in the District of Columbia returned an indictment yesterday charging a former senior manager at a Virginia-based government contractor... senior manager for government cybersecurity fraud https://www.tdi.texas.gov/news/2026/tdi03242026.html TDI investigation helps stop $400 million Medicare fraud scheme, suspect faces up to 20 years A Texas Department of Insurance (TDI) investigator and crime analyst helped stop Russian national Nikolai Buzolin who filed $400 million in fake Medicare... medicare fraud up to tdi investigation helps https://www.nbcbayarea.com/investigations/taxis-methadone-pills-tax-dollars-medi-cal/4080267/ Taxi drivers accused of paying patients in Medi-Cal fraud scheme – NBC Bay Area May 7, 2026 - At least two public agencies in Silicon Valley are investigating alleged fraud involving California’s Medi-Cal program. nbc bay area taxi drivers https://www.10news.com/news/we-follow-through/california-woman-accused-of-multi-million-dollar-ponzi-scheme-pleads-guilty-to-wire-fraud-securities-fraud Woman accused in Ponzi scheme pleads guilty to wire fraud, securities fraud Mar 12, 2026 - A California businesswoman accused of running a multi-million dollar Ponzi scheme has changed her plea to guilty. ponzi scheme pleads guilty https://www.justice.gov/opa/pr/telemedicine-company-owner-pleads-guilty-46m-medicare-fraud-scheme Office of Public Affairs | Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme |... The owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. office of public affairs company owner https://www.latimes.com/world-nation/story/2026-04-02/colorado-court-orders-resentencing-for-former-county-clerk-in-election-fraud-scheme Colorado court orders resentencing for former county clerk in election fraud scheme - Los Angeles... Apr 2, 2026 - Tina Peters is serving a nine-year prison term after being convicted of state crimes for sneaking in an outside computer expert to make a copy of her county's... court orders county clerk https://smallbiztrends.com/former-jacksonville-pastor-indicted-for-fraud-in-ppp-loan-scheme/ Former Jacksonville Pastor Indicted for Fraud in PPP Loan Scheme A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns about financial integrity and... ppp loan former jacksonville pastor indicted https://www.fdicoig.gov/news/investigations-press-releases/towson-attorney-pleads-guilty-bank-fraud-role-real-estate-scheme Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate Scheme | FDIC OIG OIG https://apnews.com/article/nfl-fraud-impersonation-wigs-35a4d3f9cab1c8455b8594d6b2750e39 Former Alabama tackle pleads guilty to fraud in scheme that impersonated 3 NFL players | AP News Apr 28, 2026 - A former defensive tackle at the University of Alabama has pleaded guilty to defrauding investors of millions of dollars in part by putting on makeup and wigs... pleads guilty https://www.nbcnewyork.com/news/local/crime-and-courts/nyc-crash-staged-apparent-insurance-fraud-scheme-caught-dash-cam-belt-parkway-rosedale/5966959/ Belt Parkway: man charged for allegedly staging crash in apparent insurance fraud scheme caught on... Nov 8, 2024 - A Brooklyn man is facing a litany of charges for apparently staging a car crash as part of an insurance fraud scheme that was caught on the victim's dash cam... https://www.ic3.gov/PSA/2021/PSA210729 Internet Crime Complaint Center (IC3) | FBI Warns of a Grandparent Fraud Scheme Using Couriers internet crime complaint center https://www.clickorlando.com/news/local/2026/03/12/this-is-a-fraud-apopka-man-accused-of-running-ponzi-scheme-faces-class-action-lawsuit/ ‘This is a fraud:’ Apopka man accused of running Ponzi Scheme faces class-action lawsuit Mar 12, 2026 - The Central Florida man accused of operating a “Ponzi Scheme” is now facing a class-action lawsuit. class action lawsuit ponzi scheme https://decrypt.co/363126/us-attorneys-office-recovers-600k-crypto-fraud-scheme-ledger-wallets US Attorney's Office Recovers $600K in Crypto Fraud Scheme Targeting Ledger Wallet Owners - Decrypt Apr 2, 2026 - Federal prosecutors in Connecticut seized over $600,000 in crypto linked to a fraud case that hit at least one Ledger hardware wallet user.