#fraud-scheme tag

Mass. men plead guilty to roles in multi-million dollar bank fraud scheme

Two men pleaded guilty to a multi-million dollar bank fraud scheme involving identity theft and fraudulent withdrawals.

Fresno man gets prison time for $4.8M livestock feed scheme

"White collar crime is not victimless; victim companies can be devastated by crimes like these and the price of the commodities they sell can also be impacted," said Sid Patel, special agent in charge at FBI's Sacramento office.

Agriculture

US politics

fromwww.mediaite.com

1 week ago

FBI Raids 22 Minnesota Businesses in Rampant Fraud' Probe Including the Infamous Quality Learning Center

The FBI raided 22 Minnesota businesses linked to a multi-billion dollar fraud scheme involving Somali-owned operations.

US politics

fromLos Angeles Times

3 months ago

Trump pardons convicted California fraudster he previously freed for different crime

President Trump pardoned Adriana Camberos, previously commuted in 2021, despite her 2024 conviction for a separate multimillion-dollar fraud scheme.

fromShore News Network - The Latest Breaking, Viral and Trending News

8 months ago

Feds bust $68 million Medicaid con linked to Brooklyn day cares

Between October 2017 and July 2024, Khan and her associates bribed Medicaid recipients to attend her day care centers, billed Medicaid for services that were either unnecessary or never provided, and paid kickbacks to ensure continued participation.

Brooklyn

US politics

fromwww.npr.org

9 months ago

Arizona woman to serve 8 years for identity theft scheme benefiting North Korea

An Arizona woman was sentenced to over eight years in prison for her involvement in a $17 million North Korean identity theft and IT worker scam.

Public health

fromwww.ocregister.com

10 months ago

3 California men charged for alleged role in $270 million Medi-Cal medication reimbursement scheme

Three suspects have been charged with a $270 million Medi-Cal fraud scheme involving unnecessary prescription billing and exploitation of reimbursement policy changes.

#medicare-fraud

fromThe Washington Post

10 months ago