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Fraud and Scams
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EFCC arraigns Nigerian-American over alleged $320,000 fraud
23+ hour, 28+ min ago (278+ words) The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, October 8, 2026, arraigned a Nigerian-American, Oluwatobi Adegoke, before Justice Olubunmi Abike-Fadipe of the Special Offences Court, Lagos State, sitting in Ikeja, on a one-count charge bordering on…...
EFCC arraigns Nigerian-American over alleged $320,000 vehicle import fraud
23+ hour, 24+ min ago (333+ words) The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian-American, Oluwatobi Adegoke, before Justice Olubunmi Abike-Fadipe of the Special Offences Court, sitting in Ikeja, Lagos State, over an alleged stealing offence. Adegoke was arrested…...
Report Fraud, Waste, or Abuse Involving the NC Department of Administration | NC DOA
2+ day, 23+ hour ago (343+ words) Be aware of multiple fraudulent text scams requesting payment for NCDMV fees, fines or tolls. NCDMV will NEVER request payment by text. Please report it as spam and delete. Learn More The NC Department of Administration (DOA) Fraud, Waste, and…...
Break-in reported at DMV tag agency, Asheville police seek tips
3+ day, 3+ hour ago (117+ words) ASHEVILLE, N.C. (WLOS) — Detectives are trying to determine who broke into the Asheville DMV License Plate Tag Agency on Smokey Park Highway. The owners called police around 8:30 a.m. on Wednesday when they realized someone broke in. Surveillance video caught images of…...
AIDS Healthcare Pays $1.4 Million to End DOJ’s False Claims Suit
5+ day, 6+ hour ago (97+ words) Bloomberg Law News AIDS Healthcare Foundation will pay $1.44 million to resolve allegations that it violated federal law by submitting false or invalid codes to inflate payments from the Medicare Advantage program. The settlement addresses claims that the Los Angeles-based nonprofit…...
AIDS Healthcare Foundation settles Medicare Advantage false claims allegations for $1.44 million
5+ day, 8+ hour ago (317+ words) Traders Union AIDS Healthcare Foundation settles Medicare Advantage false claims allegations for $1.44 million Federal healthcare fraud enforcement remains focused on Medicare Advantage risk-adjustment practices as regulators scrutinize whether diagnosis codes are properly supported by medical records. The settlement with Los…...
Mississippi launches joint task force to fight fraud
5+ day, 8+ hour ago (230+ words) JACKSON, Miss. (WJTV) - Attorney General Lynn Fitch (R-Miss.) and federal leaders launched Joint Task Force Vigilance on October 6, 2026. They said the task force will help fight fraud, protect taxpayers and restore law and order in Mississippi. “Partnerships like this show…...
Getting Older, With More Debt. How Do I Reduce It?
5+ day, 10+ hour ago (176+ words) Debt becoming larger as retirement gets closer can reduce future choices precisely when financial flexibility should be increasing.The turnaround begins by identifying which debts consume future income without strengthening your financial position. At 52, Patricia expected her finances to look…...
Louisville woman says contractor took $67,000 for work that remains unfinished 3 years later
5+ day, 22+ hour ago (398+ words) LOUISVILLE, Ky. (WDRB+WAVE) — A Louisville woman said she paid a local contractor more than $67,000 for home renovations that were never completed. Three years later, Elizabeth Secrest, 76, said her floors remain torn up and unfinished, and the accessible bedroom and…...
Reminder: Rochester Officials Warn of Fraudulent Communications Targeting Residents and Property Owners
6+ day, 14+ hour ago (248+ words) City Manager Katie Ambrose is alerting residents and property owners to reports of fraudulent communications falsely claiming to be from the City of Rochester. These scams may appear as official-looking documents, invoices, or requests related to permits, applications, zoning matters,…...