fraud | Gephardt Daily - Part 3

Sunday, April 20, 2025

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Saratoga Springs PD warns of water notice scam

Tim Gurrister - August 3, 2023 0

Police seek possible multi-county credit card fraudster

Tim Gurrister - July 28, 2023 0

Former Stockton police chief charged with theft, fraud

Tim Gurrister - July 26, 2023 0

Georgia election workers cleared of ‘unsubstantiated’ 2020 fraud claims

United Press International - June 21, 2023 0

Lehi woman pleads guilty to $5M in securities fraud

Nancy Van Valkenburg - June 3, 2023 0

Former USU student indicted for alleged fraud involving COVID-19 business loan...

Gephardt Daily Staff - April 6, 2023 0

New York man arrested, charged for $47K fraud involving 6 Utah...

Gephardt Daily Staff - March 22, 2023 0

FTC scam report: Way up last year and youngsters got it...

Tim Gurrister - February 24, 2023 0

Feds bust alleged $11 million Covid reflief fraud scheme in Utah...

Tim Gurrister - February 3, 2023 0

Florida woman arrested for defrauding Holocaust survivor for $2.8M in romance...

United Press International - January 26, 2023 0

Utah doctor, co-defendants indicted for allegedly defrauding government, CDC in COVID-19...

Gephardt Daily Staff - January 18, 2023 0

Ex-Trump Org. CFO Allen Weisselberg gets 5 months in prison for...

United Press International - January 10, 2023 0

Bevy busted for alleged $100 million in online fraud in Utah

Tim Gurrister - December 15, 2022 0

Florida pastor and son indicted on $8 million COVID-19 fraud

United Press International - December 15, 2022 0

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