Dallas Man Accused In 561-Loan, $11M PPP Kickback Machine
A Paycheck Protection Program borrower application appears with cash, a Treasury check, a timecard and a calculator. |…
Rikers Island guards, NYC subway track worker took part in $3M check fraud scam: feds
Four former and current guards at Rikers Island and a city Transit Authority track worker nicknamed “Heavy Pockets”…
She billed Medicare $906 million for hospice patients — then spent it on a Ferrari and a Bulgari necklace
LinkedIn, Nikonysta / Shutterstock.com Several hundreds have been charged (1) with taking part in multibillion dollar healthcare fraud…
She billed Medicare $906 million for hospice patients — then spent it on a Ferrari and a Bulgari necklace
LinkedIn, Nikonysta / Shutterstock.com Several hundreds have been charged (1) with taking part in multibillion dollar healthcare fraud…
NYC developer allegedly bragged about court scam the day before FBI bust: ‘Ha ha’
An accused sleazy loose-lipped developer boasted that he controlled a Brooklyn courthouse — just a day before the…
‘This was not a mistake or lapse in judgment’: Man involved in healthcare nonprofit fraud behind bars | Local News
A former facilities manager for a Sharon-based healthcare nonprofit has been sentenced to two and a half years…
Ex-finance chief charged in $10.7 million Arizona company embezzling scheme
PHOENIX (AZFamily) — A former finance director used an Arizona-based software company as a personal piggy bank to…
Ex-WWE star Ted DiBiase Jr. purchased $1M home, boat with stolen welfare funds in Mississippi’s largest fraud case
An ex-WWE star purchased a million-dollar mansion, among other luxury buys, as he stole millions of dollars in…
Brett Smith, former Archdiocese of Chicago teacher and tutor charged with sex abuse, is ordered detained
ByABC7 Chicago Digital Team Saturday, March 7, 2026 12:26AM CHICAGO (WLS) — A former substitute teacher with the…
They ran a Fort Worth cattle business. It was a $220 million fraud operation, prosecutors say
Five people face federal charges in what prosecutors have described as $220 million cattle fraud case, officials said.…