HOUSTON PHYSICIAN INDICTED IN ALLEGED $30 MILLION COVID-19 HEALTH CARE FRAUD AND MONEY-LAUNDERING SCHEME Blogging
CARNATION MAN SENTENCED TO THREE YEARS FOR PANDEMIC BENEFITS FRAUD AND ATTEMPTS TO STEAL DECEASED SEATTLE VICTIM’S HOME AND FINANCIAL ASSETS Blogging
TWO MEN PLEAD GUILTY IN SUCCESS VILLAGE APARTMENTS EMBEZZLEMENT CONSPIRACY INVOLVING MILLIONS IN VENDOR PAYMENTS Blogging
MISSOURI BANK VICE PRESIDENT AND FORMER PASTOR PLEADS GUILTY IN MULTIMILLION-DOLLAR CATTLE INVESTMENT FRAUD SCHEME Bank Fraud
FORMER HEINZ ENDOWMENTS IT PROFESSIONAL SENTENCED TO FEDERAL PRISON FOR NEARLY $1 MILLION EMBEZZLEMENT SCHEME Blogging
Google Employee Charged in Alleged Insider Trading Scheme Tied to Confidential Company Data and Prediction Market Profits Blogging
Founder and CEO of mIQroTech Indicted in Alleged $7 Million Investor Fraud Scheme Tied to Oil and Gas Technology Claims Blogging
GUAM BINGO FRAUD COLLAPSE: Federal Court Hands Down Prison Sentences in $34 Million Charity Gambling Scheme Blogging
Tampa Auto Dealer Sentenced to 54 Months in Federal Prison for Wire Fraud Scheme and Attempted Export of Stolen Luxury Vehicle Blogging
FIVE INDICTED IN ALLEGED $220 MILLION NATIONWIDE CATTLE FRAUD SCHEME; ONE DEFENDANT REMAINS FUGITIVE Blogging
Apopka Woman Indicted on Federal Wire Fraud Conspiracy Charges for Alleged Scheme Targeting Elderly Victim Blogging
THE PHARMACISTS WHO SOLD TRUST FOR $15 MILLION — HOW TWO BROTHERS TURNED PRESCRIPTIONS INTO A DECADE-LONG FRAUD ENGINE Blogging
