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FRAUD


FTX founder released to parents on $250m bail

Prosecutors have accused Sam Bankman-Fried of "one of the biggest financial frauds in US history".

bbc.co.uk

US charges Sam Bankman-Fried with defrauding investors

He is accused of "orchestrating a scheme" to defraud investors in failed crypto exchange FTX.

bbc.co.uk

2 men arrested in connection with fraudulent purchases of firearms around San Antonio, police say

Two men were escorted to the Bexar County Jail after being caught trying to purchase firearms with stolen credit cards around town, according to San Antonio police.

Man, wife sentenced after stealing over $1M in restaurant investment fraud scheme, officials say

A San Antonio couple was federally sentenced to prison for failing to report their income to the IRS and scheming to defraud business investors of over a million dollars, according to the Department of Justice.

Indictment: Woman convicted of murdering husband provided false payroll info in $9 million scheme

A woman convicted in 2016 of murdering her husband during a road rage incident provided false payroll information over a seven-year period in order to avoid more than $9 million in payments, Texas Department of Insurance officials confirmed Thursday.

Helotes woman convicted of killing husband in 2016 back in jail four years after being released from prison

A Helotes woman convicted of murder in the 2013 death of her husband is back in jail four years after she was released from prison.

Universal credit fraud costs taxpayers more than £5bn

About 13% of universal credit claims were fraudulent, compared with 3% for all benefits.

bbc.co.uk

Carolyn Hax: Job-hunter trying a new career feels like a fraud

A middle-age job hunter is changing careers and feels like a fraud for even applying for jobs "I've never done before."

washingtonpost.com

These three techniques are among the most common warning signs you are the target of fraud

Have you ever been hijacked?

Probation, no jail time for ex-East Central ISD booster club treasurer in fraud cases

Ashlee Ring faced up to 10 years in prison after being indicted in separate cases that accused her of taking funds from her former employer and then from ECISD’s Future Farmers of America booster club.

Sentencing delayed again for ex-East Central ISD booster club treasurer

Ashlee Ring has been given until March 22 to show significant progress in making restitution in the two felony fraud cases.

Credit union warns of spike in phishing scam targeting local customers

Randolph-Brooks Federal Credit Union has had nearly $1 million in fraud attempts in just the past two weeks, said Vice-President of Enterprise Fraud Brian Munsterteiger, and most of the targets, from what he has seen, have 210 area codes.

RBFCU advises community on suspicious texts, phone calls

KSAT Community partner Randolph-Brooks Federal Credit Union (RBFCU) is working with its members and the community to halt fraud by impersonators of RBFCU or other financial institutions, who may try to gain access to account information through text messages, emails or phone calls.

Perdue, DeSantis pitch the latest GOP idea: A police force to ferret out voter fraud

Florida Gov. Ron DeSantis (R) calls for such a unit to aggressively pursue violations of election laws, though they have been proven to be rare in the United States.

washingtonpost.com

Ex-East Central ISD booster club treasurer avoids prison in fraud case, for now

A San Antonio woman who had until Tuesday to pay back more than $201,000 in restitution in two felony fraud cases has gotten an extension after convincing a judge she is close to extracting equity from property tied up in a related civil lawsuit.

11 arrested after investigation reveals crime ring targeting RBFCU ATMs, police say

Authorities have arrested 11 people they say were involved in a crime ring targeting Randolph Brooks Federal Credit Union ATMs.

City of Kirby employee arrested after stolen checks, fraudulent money were found in his car, police say

A city of Kirby employee is in custody after Kirby police officers found fraudulent money and large amounts of checks in his car Monday morning.

San Antonio woman pleads guilty to COVID-19 unemployment fraud

A San Anronio woman who applied for COVID-19-related unemployment benefits in Massachusetts to which she was not entitled has pleaded guilty.

Former ECISD booster club treasurer pleads no contest in fraud case, ordered to pay $201K in restitution

The former treasurer of an East Central Independent School District booster club pleaded no contest Tuesday in an unrelated felony fraud case and can avoid prison if she pays back more than $201,000 in restitution by early next year, court records obtained by the KSAT 12 Defenders show.

CBS News analysis: What drives Republican and Trump voters' belief in widespread voter fraud?

CBS News Elections & Polling study on voting finds most Republicans think voter fraud happened in cities and communities that vote Democratic.

cbsnews.com

Clarification: Fraud Arrests-Vehicles-Seized story

In a story published May 22, 2021, The Associated Press reported that Vector Fleet Management submitted fraudulent invoices to Midland County.

Suspicious unemployment claims explode during pandemic

Karl Wanke was stunned to open a letter from the Texas Workforce Commission to learn he'd not only filed for unemployment, but had been paid. Turns out, he's one of a surging number of people whose identities were used to fraudulently pocket payouts.

Woman sentenced to 45 months in prison for stealing nearly $1M from her employer

SAN ANTONIO – A San Antonio woman convicted of stealing nearly $1 million from her employer was sentenced to 45 months in prison, Department of Justice officials said Wednesday. Rosalinda Fuentes will have to pay back the money she took, which is more than $973,000, officials said. Fuentes used paychecks under current and former employees' names and then sent those funds to bank accounts she controlled between 2014 and 2019, officials said. Investigators say Fuentes tried hiding her scheme by voiding the fraudulent transactions but was eventually caught. Related: FBI arrests man for posing as Black Lives Matter leader, collecting donations for personal use

Ex-Castroville police chief accused of having SUV torched before reporting it stolen charged with wire fraud

Ex-Castroville police chief accused of having SUV torched before reporting it stolen charged with wire fraudPublished: January 29, 2020, 5:11 pmThe former police chief of Castroville was indicted by a federal grand jury after authorities said he conspired with two other people to have his luxury SUV destroyed before reporting it stolen.

City employees fired after keeping seized disability placards, records show

Two employees with San Antonio’s Center City Development & Operations Department have been fired after an investigation found they exchanged disability parking placards that should have been reported to the state and destroyed.

Hillary Clinton calls Donald Trump a "fraud"

Hillary Clinton called Donald Trump a "fraud" for allegedly ripping off students at Trump University. This comes as President Obama jumps into the 2016 presidential race, slamming Trump's proposals as "crazy." CBS News congressional correspondent Nancy Cordes joins CBSN with more.

cbsnews.com
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