Top Stories
Minnesota: Three indictments in massive case against fraud in magazine sales to the elderly
- 60 defendants in 14 states and 2 Canadian provinces
- Ran 20 years, took in at least $300 million
- At least 150,000 victims
- Charge call center owners, telemarketers, lead brokers
Error last week: Correct link to State of Scams Report
Virus benefit theft
- Article on how DOJ is addressing PPP fraud
- 27 arrested so far for theft of unemployment benefits in Los Angeles
- Michigan: Man arrested for fraud in unemployment benefits
- 3.4 million cases of fraud in unemployment in Arizona
- Washington State: Man charged with $1.1 million in PPP fraud
- Los Angeles: Man arrested who got $1.9 million from PPP fraud
- Rhode Island man pleads guilty; got $4.9 million in PPP fraud
- California shuts down 350,000 accounts for fraud in unemployment benefits
- Mississippi: 70 year old woman arrested for receiving fraudulent unemployment benefits from Washington State Mule?
