A fugitive accused of helping orchestrate a $250 million Minnesota fraud scheme that exploited a federal…
Tag: scheme
FBI brings back fugitive accused in $3.7B Medicare fraud scheme after capture in Turkey
A fugitive accused of helping mastermind a $3.7 billion Medicare fraud scheme — one of the…
Trump admin puts alleged ‘birth tourism’ scheme on notice as expert delivers warning to hospitals
The Trump administration is using visa enforcement to target “birth tourism,” an alleged scheme utilized by…
Maritime spies catch $800M oil scheme as Trump’s naval blockade squeezes Tehran and more top headlines
Get all the stories you need-to-know from the most powerful name in news delivered first thing…
‘Lego bandit’ accused in bizarre $34K scheme replacing minifigures with pasta
Jarrelle Augustine is accused of buying Lego sets from Target, removing valuable pieces and returning boxes…
Healthy patients allegedly lured into $50M hospice scam as feds expose cash kickbacks and fake care
Federal authorities in Los Angeles arrested eight in an alleged $50 million hospice fraud scheme that…
Feds charge 3 in $2.5b scheme to smuggle us AI tech to China using dummy servers
Three men linked to Supermicro are accused of smuggling $2.5 billion in AI technology to China…
Georgia cybercriminal allegedly duped NBA, NFL players in twisted phishing scam turned sex trafficking plot
A convicted cybercriminal is accused of escalating from phishing pro athletes to allegedly running disturbing sex…
College basketball ‘fixer’ pleads guilty in massive NCAA, CBA bribery and point-shaving scheme
A Charlotte man pleaded guilty to bribing college basketball players game in a massive bribery and…