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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 accused of collecting $360K of dead mom's Social Security benefits
A 54-year-old woman has been charged with fraud for impersonating her mother and collecting hundreds of thousands of dollars in 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,
6h
on MSN
Pennsylvania man who registered to vote in Florida sentenced to probation for multiple election fraud offenses
A Montgomery County man was sentenced to probation for multiple election fraud offenses, including voting in two counties ...
1d
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 ...
22h
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 ...
8h
on MSN
5 indicted on racketeering for allegations of widespread remodeling fraud scheme: AG
A statewide grand jury found enough evidence in December to indict five employees of two Denver-area construction companies ...
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 ...
20h
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 ...
12h
on MSN
‘Serial fraudster’ from New Haven sentenced to 41 months for identity fraud charges
A former New Haven resident was sentenced on Friday to 41 months imprisonment, time already served and three years of ...
MLive- Flint/Saginaw/Bay City on MSN
13h
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.
2d
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 ...
2d
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 ...
3h
on MSN
Cyber fraud alert! 2 Airtel employees arrested for providing international scammers with virtual numbers
Police arrested two Airtel employees for allegedly supplying virtual numbers to Indonesian and Chinese fraudsters.
19h
on MSN
Venezuela latest: Nicolás Maduro to be inaugurated for a third term, defying evidence of fraud
Venezuelan President Nicolás Maduro will be sworn in for a third six-year term after a reelection widely viewed as ...
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