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The two separate cases involved four defendants.
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AnnaMarie Cook of Marion has been cited for Theft of over $100,000 dollars, Forgery and Wire Fraud.
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Rep. Bost says financial scams caused over $10 billion in losses last year.
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June is Alzheimer’s Awareness Month.
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Due to the stifled competition, Aldi overpaid for the projects and suffered an approximate loss greater than $2.8 million.
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The BBB says scams don’t just hurt financially – they also impact people emotionally.
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If you answer the phone and hear a recorded message instead of a live person, it's a robocall.
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Dr. Lee Peter Bee billed Medicare, Medicaid and private insurance companies for medical services he did not perform.
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Jury finds owner/CEO and a former executive of south Florida health insurance telemarketing company guilty of multiple fraud charges.
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Each year, the BBB publishes its Scam Tracker Risk Report.