Skip to content
Anti Scams and Anti Abuse
  • Home
  • Removal and Addition Requests
    • dnsbl.ascams.com
    • Superblock.acams.com
    • block.ascams.com
  • Articles
    • RBLAscams dnsRBL
    • News
    • Guides
    • Email MarketingEmail lists, distribution lists, mailing list best practice
  • Resources
    • Anti Scams Technology
  • News Feed / RSS
Menu Close
  • Home
  • Removal and Addition Requests
    • dnsbl.ascams.com
    • Superblock.acams.com
    • block.ascams.com
  • Articles
    • RBL
    • News
    • Guides
    • Email Marketing
  • Resources
    • Anti Scams Technology
  • News Feed / RSS

social security fraud

  1. Home>
  2. social security fraud
Man Guilty of Medicaid and Social Security Fraud Schemes

Man Guilty of Medicaid and Social Security Fraud Schemes

  • Post published:
  • Post category:All/News

Julio De La Cruz, 53, of Anchorage was sentenced on Thursday, November 17, to serve 10 months in federal prison for his part in a scheme to defraud the State…

Continue Reading Man Guilty of Medicaid and Social Security Fraud Schemes
Former Judge-Disbarred Lawyer Sentenced to Prison for Federal Fraud Conviction

Former Judge-Disbarred Lawyer Sentenced to Prison for Federal Fraud Conviction

  • Post published:
  • Post category:All/News

A former New Mexico Workers’ Compensation Administrative Law Judge (ALJ) and disbarred lawyer was sentenced to federal prison today for her conviction on Social Security fraud and wire fraud charges.…

Continue Reading Former Judge-Disbarred Lawyer Sentenced to Prison for Federal Fraud Conviction

Articles

  • Online Distributor Of Child Pornography Is Sentenced To 16.5 Years
  • New way to report Tax related identity theft
  • Settlement in childrens Internet privacy and security case
  • Removals and Listings 2017
  • About Internet Abuse
  • Distributed Denial of Service Attacks
  • Internet Predator Sentenced To 40 Years In Federal Prison
  • FBI: Hurricane Harvey Avoid Fraudulent Charitable Contribution Schemes
  • Justice Department Announces Takedown of Alphabay, Largest Online Dark Market
  • Ponzi Scheme Ends in Prison Time
  • Cybercriminal Extradited For “Scareware” Hacking Scheme That Caused Millions Of Dollars In Loss
  • Building a Digital Defense Against PII – FBI
  • Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme
  • Jon Frank Pleads Guilty to Embezzling Over $19 Million from IT Company
  • Stopping ATM Card Skimmers
  • FTC stops phony student loan debt relief SCAM
  • National Missing Children’s Day 2017
  • Tech Support Scams
  • Illegal Bitcoin Exchange Closed Down by FBI
  • Cybercriminal Who Created Global Botnet Infected With Malicious Software Extradited To Face Click Fraud Charges
  • Founder And Former CEO Of Technology Firm Charged With Defrauding Investors Out Of $6 Million
  • New York Man Arrested For Theft Of Over $100 Million In Fraudulent Email Compromise
  • Small business scammers
  • FBI Announces charges in Massive Cyber Intrusion Case
  • FBI Warns about Share Investment Fraud
Copyright Anti-Scams-and-Abuse Ascams.com 2019