A woman pleaded guilty this week to selling nearly 3,000 fraudulent nursing diplomas through schools she…
Tag: Fraudulent
California doctor convicted of $45M Medicare fraud scheme that funded luxury vacations and a $12K crossbow
California doctor accused of submitting $45 million in false Medicare claims for Botox injections was convicted…
South American crime tourism crew stole $24M in nationwide luxury heists operating from bogus car rental: feds
California man admits to leading a crime tourism ring that provided fake vehicle rentals to thieves…
Illegal immigrant charged with voting in Pennsylvania in 5 presidential elections
Mauritanian man allegedly voted in five presidential elections in Pennsylvania despite being ordered deported from the…
Vacation destination scammers rake in big bucks charging tourists for free travel forms
Scammers target Sint Maarten travelers with fake ED card sites appearing in sponsored search results. The…