Scam Ring Member Gets 8 Years for Draining Elderly Arizonans’ Savings: Feds
Ahmed Maqbul Syed, 60, was ordered to pay about $2.4 million in restitution for his role in a tech support and government imposter scheme.
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Peoria Police Arrest 6 in Alleged $1.4 Million Walmart Fraud Ring That Shipped Goods to Vietnam
A delivery driver’s tip about packages addressed to different names at one home started a two-month investigation.
Trump and Vance Launch $25 Million Program Paying Tipsters Who Report Federal Fraud
Tips leading to a conviction or major enforcement action could earn a 1% commission on the fraud uncovered.