Fraud Scheme | Audacy

Eight people face federal charges related to a multi-million dollar Housing Stabilization Fraud scheme in Minnesota The new charges were announced Thursday by Acting U.S. Attorney Joseph H. Thompson

September 18, 2025
2 women charged after ‘romance schemes’ scams elderly men out of $7M

July 7, 2024
Professor indicted over scheme related to Alzheimer’s research

June 30, 2024
Man sentenced to three years in prison for "romantic" fraud scheme targeting seniors He would pose as someone else, even a senior U.S. diplomat or military official, to forge "romantic connections"

November 17, 2023