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Fraud and Scams
Cons, fraud cases and scam warnings.
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MECKLENBURG COUNTY WOMAN CHARGED WITH MEDICAL INSURANCE FRAUD
4+ day, 12+ hour ago (136+ words) The following information was released by the North Carolina Department of Insurance: North CarolinaInsurance Commissioner Mike Causey today announced the arrest of Remonica Corlishia Earl, 48, of 4209 Howie Circle, Charlotte. Earl was charged with insurance fraud. The offenses occurred on May…...
'Property Tax Freeze for Seniors' is a scam; Treasurer’s Office 'Notice of Issuance of Tax Certificate' is not a scam
4+ day, 15+ hour ago (272+ words) wdtimes.com Dodge County Treasurer Kris Keith says her office has been flooded with phone calls lately about the latest property tax scam aimed at seniors. An online, AI-generated video directs taxpayers to contact their treasurerâs office to request…...
9-10-26 dodge county treasurer-property tax freezes for seniors scam – Radio Plus
5+ day, 1+ hour ago (224+ words) 9-10-26 dodge county treasurer-property tax freezes for seniors scam Radio Plus Inc. 95 & 96-1 The Rock 9-10-26 dodge county treasurer-property tax freezes for seniors scam todaySeptember 9, 2026 9 # Dodge County Treasurer, Kris Keith, says her office has been flooded with phone calls lately about the latest…...
Dodge County treasurer warns seniors about property tax scam
5+ day, 4+ hour ago (299+ words) DODGE COUNTY — The Dodge County Treasurer’s Office is warning residents about an AI-generated video promoting a nonexistent property tax relief program for seniors. Dodge County Treasurer Kris Keith said her office has been flooded with calls from residents asking about…...
DeSoto County woman sentenced to 5 years for $3.19 million Medicaid fraud
6+ day, 58+ min ago (248+ words) JACKSON — A former DeSoto County medical services company owner has been sentenced to five years in prison and ordered to repay more than $3.19 million after pleading guilty to wire fraud in a Medicaid fraud case, according to the Mississippi Attorney…...
East Orange Clinic Owner Admits Unlicensed Gynecological Care, False Medicaid Billing, AG Says
6+ day, 8+ hour ago (548+ words) An Essex County woman admitted providing gynecological services without a medical license at the now-defunct Bessie Mae Women and Family Health Center in East Orange and submitting about 2,500 Medicaid claims for those services under the names of licensed doctors, state…...
County Warns Homeowners About Fake Property-Tax Relief Form
1+ week, 2+ day ago (679+ words) LOS ANGELES — A purported federal form promising to freeze or cut local property taxes does not exist, Los Angeles County officials warned Thursday. The scheme, circulating in social media posts, online videos and phone solicitations, promotes an alleged IRS “Form…...
NC Woman Sentenced to Nine Years for $1.6M Medicaid Fraud Scheme
1+ week, 5+ day ago (484+ words) A North Carolina woman was sentenced last week to over nine years in prison for billing Medicaid for services that were never provided. Crystal Sherrell Jackson, 40, of Charlotte, was sentenced to 48 months in prison followed by three years of supervised…...
Man Uses Fake ID To Withdraw Money From Bank In Rye, Police Say
1+ week, 5+ day ago (130+ words) A Brooklyn man was arrested after police said he tried to use a fake ID to withdraw money from a bank account in Westchester County. City of Rye Police Department. Brooklyn resident Glenn E. Graham, 56, was arrested in Rye on Sunday,…...
Cumberland County Sheriff’s Office Warns Residents About Scam Calls
1+ week, 6+ day ago (278+ words) The Sheriff’s Office said it will never call or text someone demanding money to be paid over the phone. It will also never request payments through Bitcoin, PayPal or Cash App. The office said it will not issue an arrest…...