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https://ipscell.com/2026/04/landmark-federal-indictment-for-pop-peptides-alleged-scheme-even-as-rfk-jr-may-un-ban-some/
Landmark federal indictment for pop peptides alleged 'scheme' even as RFK Jr. may soon un-ban some...
Apr 10, 2026 - Stem cell biologist discusses an indictment related to pop peptides related to allegations against a Utah stem cell clinic.
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https://www.ajc.com/news/2026/04/gsp-troopers-fired-after-alleged-scheme-to-profit-off-police-chases/
GSP troopers fired after alleged scheme to profit off police chases
Apr 21, 2026 - A Georgia State Patrol internal investigation revealed scheme where officers used insurance claims to profit off of vehicle chases.
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https://www.wptv.com/sports/15-former-ncaa-players-among-those-charged-in-alleged-scheme-to-rig-basketball-games
15 ex-NCAA players among those charged in alleged scheme to rig basketball games
Jan 15, 2026 - Federal prosecutors charged 20 people on Thursday, including 15 former college basketball players, in what they called a betting scheme to rig NCAA and Chinese...
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https://slate.com/news-and-politics/2024/11/trump-cabinet-boris-epshteyn-scandal-treasury-bessent.html
Donald Trump Cabinet picks: Boris Epshteyn’s (alleged) scheme for White House nominees to pay him.
You’ll be shocked that there’s already news of self-dealing in this world.
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https://www.latimes.com/business/story/2026-04-20/california-releases-evidence-of-alleged-amazon-price-fixing-scheme
California releases evidence of alleged Amazon price-fixing scheme - Los Angeles Times
Apr 20, 2026 - California AG Rob Bonta, in a court filing Monday, offered evidence to support allegations that Amazon pressured Levi Strauss and other vendors to raise prices...
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https://globalnews.ca/news/11758633/mount-everest-fake-rescue-insurance-fraud/
Mount Everest guides accused of targeting climbers in alleged $20M fake rescue scheme - National |...
Apr 3, 2026 - Rescues and medical emergencies are commonplace on Mount Everest. In October of last year, more than 350 climbers were rescued after becoming trapped in a...
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https://townhall.com/tipsheet/scott-mcclallen/2026/04/04/georgia-urologist-to-pay-14m-in-alleged-medicare-medicaid-fraud-scheme-n2673921
Georgia Urologist to Pay $14M in Alleged Medicare, Medicaid Fraud Scheme
Apr 4, 2026 - Georgia urologist to pay $14M for Medicare and Medicaid fraud involving unnecessary procedures.
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https://www.kgw.com/video/news/crime/former-oregon-ducks-guard-charged-alleged-college-basketball-betting-scheme/283-113b5515-1823-489f-889b-ebb381404e42
Former Oregon Ducks guard charged in alleged college basketball betting scheme | kgw.com
Former Oregon guard Jalen Terry is among 26 people charged Thursday in a federal case alleging bribes were paid to fix NCAA basketball games nationwide.
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https://oig.hhs.gov/fraud/enforcement/macomb-county-dentist-charged-with-racketeering-in-massive-alleged-medicaid-fraud-scheme/
Macomb County Dentist Charged with Racketeering in Massive Alleged Medicaid Fraud Scheme | Office...
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https://azcapitoltimes.com/news/2026/02/03/gov-hobbs-faces-probe-over-alleged-pay-to-play-scheme-with-sunshine-homes/
Gov. Hobbs faces probe over alleged ‘pay-to-play’ scheme with Sunshine Homes | Arizona Capitol Times
Apr 15, 2026 - Arizona lawmakers hire out-of-state attorney to investigate Gov. Katie Hobbs' alleged 'pay-to-play' scheme. Ethics reform plan promised.
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https://www.pymnts.com/news/security-and-risk/2026/ftc-shuts-down-alleged-healthcare-fraud-scheme/
FTC Shuts Down Alleged Healthcare Fraud Scheme
healthcare fraudftcshutsallegedscheme
https://www.law360.com/bankruptcy-authority/mid-cap/articles/2461312/cross-river-bank-beats-suit-over-alleged-solar-loan-scheme
Cross River Bank Beats Suit Over Alleged Solar Loan Scheme - Law360 Bankruptcy Authority
New Jersey-based Cross River Bank has, for now, escaped a proposed class action from an investor in solar technology company Sunlight Financial who accused the...
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https://www.courant.com/2026/03/27/ct-personal-care-assistant-who-allegedly-got-paid-for-services-she-didnt-provide-charged-with-fraud/
CT personal care assistant arrested for alleged Medicaid fraud scheme
Mar 27, 2026 - She is accused of submitted time sheets claiming she was providing services to the recipient in their home while they were hospitalized or out of state.
personal care assistantmedicaid fraud schemectarrestedalleged
https://www.thestar.com/news/investigations/judge-orders-toronto-accountant-accused-in-ponzi-scheme-to-stay-away-from-his-wife/article_6bb97ba4-5784-4c89-a616-d74868a6a852.html
Accountant in alleged Ponzi scheme ordered not to contact his wife
Mar 31, 2026 - John Rosenthal must stay away from the home he has shared for years with his wife, Marcia Lipson, after she tells court she fears for safety.
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https://www.dailysabah.com/turkiye/investigations/turkiye-arrests-woman-posing-as-nato-official-over-alleged-fraud-scheme
Türkiye arrests woman posing as NATO official over alleged fraud scheme | Daily Sabah
Mar 10, 2026 - Turkish police have arrested a woman in Ankara who allegedly posed as a NATO official and senior government representative to defraud victims, security...
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https://www.courant.com/2026/04/06/two-ny-men-arrested-in-connection-with-alleged-thermostat-rebate-scheme-in-ct/
Two NY men arrested in alleged thermostat rebate scheme in CT
Apr 6, 2026 - Both men allegedly used fake names to order thermostats through a rebate program which were sent to Fairfield residences then taken during delivery.
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https://townhall.com/tipsheet/scott-mcclallen/2026/04/02/multi-state-team-rehabilitation-services-settles-alleged-overbilling-scheme-for-49m-n2673867
Multi-State Team Rehabilitation Services Settles Alleged Overbilling Scheme for $4.9M
Apr 2, 2026 - Team Rehabilitation Services settles $4.9M overbilling allegations for physical therapy claims across multiple states.
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https://thefederalist.com/2026/03/26/doj-charges-dominicans-others-in-alleged-benefit-fraud-schemes-totaling-1-million/
DOJ Charges Dominicans, Others In Alleged Benefit Fraud Scheme
Mar 26, 2026 - The Justice Department announced charges against nine individuals for allegedly partaking in a one-million-dollar benefit fraud scandal.
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https://bossip.com/2770456/terry-rosier-sports-betting/
Terry Rozier Under Investigation For Alleged Betting Scheme
Jan 31, 2025 - The latest federal investigation on sports betting has turned to Heat guard Terry Rozier an alleged 2024 scheme.
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