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06/24/2026
$586M FTC Western Union international fraud scam remission – phase 3
Top Class Actions
Western Union agreed to forfeit $586 million as part of a 2017 settlement with federal authorities resolving allegations that fraudsters used the company’s money transfer services to carry out scams, including grandparent and lottery schemes that tricked consumers into wiring money.
06/24/2026
Man Accused Of Fleeing Texarkana Bank On Bicycle After Robbery Demand
TCK Today
TEXARKANA, Texas — A man who allegedly fled a Texarkana bank on a bicycle Thursday after passing a teller a note demanding $10 and $20 bills is being held in the Bowie County jail with bail set at $250,000.
06/24/2026
DOJ unveils charges for $6.5 billion in health fraud schemes
The Hill
The Department of Justice (DOJ) unveiled on Tuesday charges against more than 450 defendants for alleged health care fraud totaling over $6.5 billion in false claims, as part of the Trump administration’s heightened focus on stopping fraud
06/24/2026
Former office manager in Baldwin County charged with stealing more than $895K from employer, Social Security
Fox 10 Mobile, AL
BALDWIN COUNTY, Ala. (WALA) - A former office manager in Baldwin County has been charged by federal officials with stealing more than $895,000 from the Social Security Administration and a Baldwin County soil‑testing business where he worked.
