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Fraud and Scams
Cons, fraud cases and scam warnings.
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Donor revives fraud claims against Christian worship leader Sean Feucht over a $250,000 donation
1+ week, 22+ hour ago (496+ words) LOS ANGELES – Sean Feucht, a Christian worship leader who attained rock star status after his large rallies in defiance of pandemic-era regulations, is facing allegations of fraud from a Southern California donor. According to court documents, Feucht met with Bray…...
DOJ announces new voter fraud indictments in Minnesota
1+ week, 1+ day ago (292+ words) Flood Watch through Friday evening as 2 to 5-plus inches of rain could lead to flash flooding. WASHINGTON (TNND) — The Trump administration is pressing ahead with efforts to find and combat what it sees as an election system that has been…...
Ticket scams cost Texans $3 million. Here's how to protect yourself this season
1+ week, 3+ day ago (439+ words) SAN ANTONIO – Football season is here, and concerts are selling out across San Antonio — but scammers are counting on that excitement. The Better Business Bureau says Texans have already lost $3 million to ticket scams this year, triple the amount lost…...
North Texas clinic owner convicted in $26 million TRICARE health care fraud scheme
1+ week, 6+ day ago (175+ words) news4sanantonio.com FORT WORTH, Texas â A federal jury convicted a North Texas clinic owner Kevin D Curry in a $26 million scheme to defraud the military health benefits program TRICARE, the Justice Department said According to court documents and evidence presented…...
Secretary Rollins says USDA has prevented over $5.8 billion in potential retailer fraud
2+ week, 3+ day ago (201+ words) President Trump attends the United Nations General Assembly in New York City. WASHINGTON (TNND) — Department of Agriculture Secretary Brooke Rollins said Monday that the department has prevented over $5.8 billion in potential retailer fraud. She shared a video clip on X…...
San Antonio woman gets over 13 years in federal prison for $595,000 fraud scheme
2+ week, 3+ day ago (327+ words) SAN ANTONIO, Texas - A San Antonio woman was sentenced to 160 months in federal prison for embezzling more than $595,000 from three businesses and their clients. According to the U.S. Attorney’s Office for the Western District of Texas, 49-year-old Monica Marie Padilla was…...
Florida woman pleads guilty to defrauding fund for Jeffrey Epstein victims
3+ week, 1+ day ago (597+ words) NEW YORK – A Florida woman who was paid $750,000 by a fund for people sexually abused by Jeffrey Epstein has pleaded guilty to falsifying records she used in her application for the money. Jennifer Percival, a scholar who has written books…...
Federal prosecutors charge 3 with stealing $12M in homelessness aid in Southern California
3+ week, 2+ day ago (613+ words) NEW YORK – Three people were charged by federal authorities in Los Angeles on Wednesday with stealing $12 million in federal and state homelessness aid to pay for real estate, luxury trips and vintage vehicles. It was the second such arrest of…...
Federal authorities allege more than $10M in childcare payment fraud in California
3+ week, 3+ day ago (421+ words) NEW YORK – Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare payments, when the operators had few or even no actual children attending their facilities. The charges, jointly announced in San Diego by…...
A.B. Quintanilla officially files lawsuit in Nueces County against Suzette Arriaga
4+ week, 1+ day ago (259+ words) Tivy's explosive offense meets hungry Churchill team on Thursday Night Lights SAN ANTONIO - A lawsuit has been officially filed in Nueces County by A.B. Quintanilla against his sister, Suzette Arriaga, and Q Production. This comes amid an alleged years-long dispute over…...