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Social Security Fraud: Woman Accused of Embezzling $360,000
Mavious Redmond allegedly pretended to be her dead mother for more than two decades in order to receive the monthly benefits.
Minnesota woman charged with fraud for collecting more than $360K in dead mom's social security benefits
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting her social security benefits for more than 25 years.
Woman allegedly drew $360K of her late mother’s Social Security since 1999
A 54-year-old woman faces federal fraud charges after allegedly embezzling $360,000 in Social Security payments over 25 years by pretending to be her dead mother. Mavious Redmond of Austin, Minn., faces three counts of wire fraud,
Charges: MN woman collects $360k+ from late mother's Social Security payments
The monthly payments should have stopped after her mother’s passing, but her death went unreported to the Social Security Administration (SSA), so the payments continued, the in
3h
on MSN
Rudy Giuliani faces contempt of court hearing in D.C. in voter-fraud defamation case
Rudy Giuliani is expected to appear in a federal courtroom in Washington, D.C. Friday where a judge will weigh a request to ...
21h
Court names new judge in Trump civil fraud case before reassigning previous judge hours later
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
1h
NY AG James Targets Crypto Fraud Which Allegedly Ensnared Victims With Fake Jobs
In a 50-page complaint, James outlined a complex fraud scheme that ensnared at least seven people in New York, Florida and ...
18h
Man who duped cryptocurrency investors out of $9.4 million pleads guilty to fraud
Travis Ford, 35, pleaded guilty to one count of conspiracy to commit wire fraud in a plea deal with federal prosecutors.
12h
How Personal Digital Verification Reduces Fraud In Subprime Financing
Personal digital verification is a robust process that uses advanced technologies, including biometrics, to obtain secure ...
10h
China warns citizens of telecom fraud after reports of scams in Myanmar
China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple ...
MLive- Flint/Saginaw/Bay City on MSN
3h
Shoplifter Task Force pilot program will ‘crack down’ on retail fraud in Burton
The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.
1d
on MSN
A federal judge blasted a controversial Philly landlord who committed voter fraud, saying he showed ‘disrespect’ for democracy
Goldberg had asked Pulley, 62, why he had decided to falsely register and vote in places including Philadelphia, Montgomery ...
8h
How to Prevent Credit Card Fraud
With skimming, credit card thieves use a device called a skimmer to steal your credit card information. They try to hide ...
1d
on MSN
Disgraced former US Rep. George Santos granted 3-month delay in sentencing for fraud and ID theft
Disgraced former congressman George Santos has won a few months' freedom from federal prison in order to come up with more ...
1d
on MSN
After mail theft incident in Colorado, check fraud victim fights bank for reimbursement
While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...
1d
Man charged with attempted murder faces insurance fraud charges
A 31-year-old man who was charged with attempted murder of a Broadway police officer stemming from Oct. 3, 2024 is facing ...
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