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06/08/2026
FBI Launches ‘Most Wanted Fraudsters’ List Complete With One Shock Detail
Yahoo News
The Federal Bureau of Investigation (FBI) has announced the launch of a new "Most Wanted Fraudsters" list, aimed at publicly identifying individuals accused of defrauding the American people.
06/05/2026
Former N.J. bank employee pleads guilty to $3.4M fraud scheme
NJ.com
A former TD Bank employee admitted to running two separate fraud schemes that resulted in more than $3.4 million in losses, the District of New Jersey Attorney’s Office announced.
06/05/2026
FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids
Fox News
Four Ohio defendants allegedly billed $30M for children's therapy services that were medically unnecessary or never provided.
06/05/2026
Manager at Macon cash checking company sentenced in $3M bank fraud scheme
The Telegraph, Macon GA
The case involving a man who took $3 million from a Gray bank ended Thursday with the final sentencing hearing, according to federal prosecutors.
