Dec 18, 2025 · Five new defendants have been charged in connection with a Minnesota housing services fraud, Thompson said. Two of them pocketed $750,000 instead of helping Medicaid …

Sep 9, 2021 · “Unfortunately, natural disasters can attract opportunists and scammers hoping to prey on people who are down on their luck,” said Attorney General Jeff Landry. “So my office and I are …

Sep 17, 2021 · In the indictment, text messages between Wilks and McHugh are used as proof of the alleged fraud. “ Hey, I need to get paid today before I leave if at all passible, ” McHugh allegedly said.

Mar 3, 2023 · While unwanted text messages present similar problems as unwanted calls – they invade consumer privacy and are vehicles for consumer fraud and identity theft – they also present harms …

Sep 17, 2020 · According to court documents, an investigation began on May 18, 2020, when Louisiana State Police received a complaint from the Drug Enforcement Administration (DEA) accusing Dr. …

Dec 17, 2025 · U.S. Attorney Jay Clayton announces fraud charges against Daniel Chu, the founder of subprime auto loan company Tricolor Holdings, at the U.S. attorney’s office in New York on …

Apr 23, 2019 · Ascension Parish Sheriff Bobby Webre says his department “arrested 37-year-old Ellis St. Pierre on residential contractor fraud” last week. An APSO investigation revealed that St. Pierre …