https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2026-releases/26-131mr-property-developer-david-mcwilliams-charged-over-10-million-fraud-scheme
26-131MR Property developer David McWilliams charged over $10 million fraud scheme | ASIC
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https://margaretjeanlangstaff.com/business/air-force-sergeants-mobstyle-fraud-scheme-costs-taxpayers-37-million
Air force sergeant's mob-style fraud scheme costs taxpayers $37…
Air Force Sergeant Benjamin Freeman pleaded guilty to orchestrating a massive fraud scheme, costing taxpayers $37 million. Freeman used his position to
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https://wirtschaftsforensik.ch/glossar/corruption/?view=en
Corruption – Definition and Fraud Scheme Explanation - WordPress_test
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https://thetaxhive.com/blog/the-magician-behind-a-100-million-tax-fraud-scheme-finally-exposed
"The Magician" Behind a $100 Million Tax Fraud Scheme Finall | The Tax Hive
Federal officials have arrested and charged “The Magician” behind the largest tax fraud scheme in U.S. history. Full details here.
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https://www.todayinfortsmith.com/post/us-secret-service-most-wanted-oleksander-jeremenko-securities-fraud-scheme
US Secret Service Most Wanted: Oleksander Jeremenko - Securities Fraud Scheme
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https://www.carlson-law.net/sec-litigation-release-charges-filed-in-florida-pump-and-dump-securities-fraud-scheme/
SEC Litigation Release: Charges Filed In Florida Pump-And-Dump Securities Fraud Scheme
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https://www.helpnetsecurity.com/2008/01/11/colombian-pleads-guilty-in-complex-computer-fraud-scheme/
Colombian pleads guilty in complex computer fraud scheme - Help Net Security
Jan 11, 2008 - A Colombian citizen pled guilty today to a 16-count indictment involving a complex computer fraud scheme victimizing over 600 people. According to the
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https://breachspot.com/news/data-breaches/fbi-and-indonesian-police-take-down-w3ll-phishing-network-responsible-for-20m-fraud-scheme/
FBI and Indonesian Police Take Down W3LL Phishing Network Responsible for $20M Fraud Scheme -...
May 25, 2026 - The U.S. Federal Bureau of Investigation (FBI) and the Indonesian National Police have successfully disrupted a global phishing operation that relied on a
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https://www.newyorkparalegalblog.com/2011/03/three-former-executives-charged-in-200.html
Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company...
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https://seantobyent.com/world/8319/u-s-arrests-five-fugitives-including-a-nigerian-over-e300-million-fraud-scheme-in-germany/
U.S. arrests five fugitives, including a Nigerian, over €300 million fraud scheme in Germany -...
Nov 7, 2025 - The United States has arrested five fugitives — including a Nigerian — allegedly linked to a sprawling fraud network accused of defrauding thousands of victims...
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https://www.cfegov.org/2015/11/09/six-defendants-charged-in-extensive-tax-refund-and-identity-theft-fraud-scheme-involving-thousands-of-individuals-personal-identifying-information/
Six Defendants Charged in Extensive Tax Refund and Identity Theft Fraud Scheme Involving Thousands...
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https://www.techradar.com/news/fake-ad-blocker-extensions-used-in-ad-fraud-scheme
Fake ad blocker extensions used in ad fraud scheme | TechRadar
Sep 17, 2019 - Popular fake ad blockers engaged in cookie stuffing
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https://www.jpost.com/israel-news/crime-in-israel/article-872129
Police, NII uncover autism benefits fraud scheme | The Jerusalem Post
According to the investigation, the main suspect operated through her privately owned company, offering families “assistance” in applying for disability...
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https://staging.punchng.com/how-legal-advisers-help-migrants-pose-as-gay-for-uk-asylum-bbc-investigation/
BBC uncovers UK gay asylum fraud scheme by legal advisers
Apr 15, 2026 - A BBC investigation reveals how some UK legal advisers help migrants fake gay asylum claims by coaching them and creating false evidence for thousands of p
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https://richardsmithtax.com/blog/fake-49ers-player-scammed-women-out-of-13-million-heres-what-investors-can-learn
Fake 49ers Player Accused in $1.3M Investment Fraud Scheme | Richard Smith & Associates, Inc.
Federal prosecutors say a man posing as a San Francisco 49ers player helped convince more than two dozen women to put $1.3 million into fake investments.
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https://www.ikeep.com.au/blog/property-developer-ordered-to-repay-11-2-million-in-plutus-payroll-fraud-scheme
Property Developer Ordered to Repay $11.2 Million in Plutus Payroll Fraud Scheme | iKeep Bookkeeping
Property Developer Ordered to Repay $11.2 Million in Plutus Payroll Fraud Scheme
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https://broadbandbreakfast.com/doj-gains-guilty-pleas-in-fcc-lifeline-fraud-scheme/
DOJ Gains Guilty Pleas in FCC Lifeline Fraud Scheme
Mar 11, 2026 - The company stole more than $100 million over several years
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https://amtrakoig.gov/investigation-reports/investigative-summaries/medical-marketer-sentenced-5-years-probation-health
MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN HEALTH CARE FRAUD SCHEME | AMTRAK Office Of...
Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021,...
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https://redflagscammers.com/florida-man-admits-to-us8-4-mln-crypto-fraud-scheme-forkast-news/
Florida man admits to US$8.4 mln crypto fraud scheme - Forkast News
Jun 6, 2024 - Florida man admits to US$8.4 mln crypto fraud scheme Forkast News Read more...
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https://crweworld.com/usa/trendingnow/news/3659409/louisiana-man-pleads-guilty-to-38-million-durable-medical-equipment-fraud-scheme
Crwe World | Louisiana Man Pleads Guilty to $3.8 Million Durable Medical Equipment Fraud Scheme
Thursday, June 5, 2025 - A Louisiana man pleaded guilty today in connection with a five-year scheme to submit millions of dollars in fraudulent claim
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https://www.taxproblemattorneyblog.com/tax-fraud-scheme-alleged-by-ir-1/
Tax Fraud Scheme Alleged by IRS — Tax Problem Attorney Blog — June 5, 2008
Feb 26, 2024 - The Internal Revenue Service ("IRS") is alleging a massive tax fraud scheme by two European bankers. They have been indicted by a federal grand jury for — June...
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https://www.irs.gov/compliance/criminal-investigation/federal-jury-convicts-two-out-of-state-residents-in-pandemic-relief-fraud-scheme
Federal jury convicts two out-of-state residents in pandemic relief fraud scheme | Internal Revenue...
May 27, 2026 — On May 21, 2026, a federal jury convicted a South Carolina man and an Oregon woman for their roles in a fraud scheme that generated more than...
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https://www.irs.gov/compliance/criminal-investigation/jefferson-city-man-indicted-in-27-point-1-million-dollar-bank-fraud-scheme
Jefferson City man indicted in 27.1 million dollar bank fraud scheme | Internal Revenue Service
September 15, 2022 — A Jefferson City man has been indicted by a federal grand jury for a more than $27.1 million fraud scheme that included more than $12.4...
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https://www.carlson-law.net/tag/south-florida-penny-stock-fraud-scheme/
South Florida Penny Stock Fraud Scheme | Carlson & Associates, P.A.
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https://autojournal.africa/ford-alleges-100m-fraud-scheme-by-california-law-firms-over-lemon-law-fees/
Ford alleges $100m fraud scheme by California law firms over Lemon law fees - Auto Journal Africa
May 22, 2025 - Ford Motor Co (F.N) has launched a sweeping legal battle, accusing several California law firms of a coordinated fraud scheme
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https://www.justice.gov/archive/tax/txdv04231.htm
#231: 04-13-04 TWO PROMOTERS OF OFFSHORE TAX FRAUD SCHEME PLEAD GUILTY IN OREGON
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https://www.indiatoday.in/world/us-news/story/texas-indian-origin-man-aanand-shukla-sentenced-to-5-years-for-rs-258-crore-tax-fraud-scheme-in-us-2993434-2026-09-13
Texas: Indian origin man sentenced to 5 years for Rs 258 crore tax fraud scheme in US - India Today
Sep 13, 2026 - Aanand Shukla, an Indian-origin resident of Texas, has been sentenced to five years in prison for helping sell a trust-based tax shelter across the US....
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https://www.irs.gov/ht/compliance/criminal-investigation/owner-of-home-health-care-company-convicted-of-multimillion-dollar-heath-care-fraud-scheme
Owner of home health care company convicted of multimillion-dollar heath care fraud scheme |...
July 22, 2024 — A Westford woman was convicted following a nine-day jury trial in federal court in Boston in connection with a home health care fraud scheme.
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https://whky.com/honduran-national-sentenced-in-464000-home-depot-refund-fraud-scheme-involving-area-stores/
Honduran National Sentenced in $464,000 Home Depot Refund Fraud Scheme Involving Area Stores - WHKY
Jul 12, 2026 - A Honduran national has been sentenced to two years in federal prison for his role in a multi-year refund fraud scheme that defrauded Home Depot stores across N
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https://altcoingordon.com/greek-police-arrest-17-crypto-fraud-scheme-topping-8-million/
Greek Police Arrest 17 Over Crypto Fraud Scheme Topping $8 Million
Oct 15, 2026 - Greek police have arrested 17 people in connection with a cryptocurrency fraud scheme authorities say exceeded $8 million. One report links the operation
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https://fixthisnation.com/massive-trucking-fraud-scheme-finally-busted/
Massive Trucking Fraud Scheme Finally BUSTED | Fix This Nation
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https://thehackernews.com/2019/09/browser-chrome-extension-adblock.html
Two Widely Used Ad Blocker Extensions for Chrome Caught in Ad Fraud Scheme
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https://sfstandard.com/2026/10/20/sea-cliff-squatter-house-police-complaint-auction-vote/
Supervisors clear way to auction Sea Cliff house at center of alleged deed-fraud scheme | The San...
Oct 20, 2026 - Weekend complaint over officers’ handling of a van is the newest in a monthslong string of neighbor grievances against city agencies.
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https://nypost.com/2026/10/22/us-news/feds-raid-la-mansion-in-massive-2b-california-medical-fraud-scheme/
Exclusive | Feds raid LA mansion in massive $2B California medical fraud scheme
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https://townhall.com/author/print/2681731
Nine Elderly Victims Lost $7.5 Million in Alleged Cash-And-Gold Fraud Scheme - Print
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https://www.mortgagefraudblog.com/4-arrested-for-alleged-short-sale-scheme/
4 Arrested for Alleged Short Sale Fraud Scheme | Mortgage Fraud Blog
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https://www.nicbblog.org/news/regional-news/slidell-woman-sentenced-three-years-probation-health-care-fraud-scheme
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme | National...
US Attorney’s Office – Eastern District of Louisiana, Jan. 19, 2022 NEW ORLEANS – United States Attorney Duane A. Evans announced that BONNIE JEAN LAWLESS DIAZ...
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https://www.phillyvoice.com/sixers-tony-wroten-nba-fraud-health-care-scheme-terrence-williams/
Former Sixer Tony Wroten among 18 NBA players charged in health care fraud scheme | PhillyVoice
Oct 7, 2021 - Former Philadelphia 76ers guard Tony Wroten is among 18 former NBA players charged in an alleged conspiracy to defraud the league's Health and Welfare Benefit...
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https://conservativefix.com/p/russian-colonel-shoots-self-fraud
Russian War Hero Ordered Own Soldiers to Shoot Him for Fraud Scheme
Decorated colonel known as "the Executioner" accused of faking injuries to steal millions in combat payouts.
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Alert: Medicare Fraud Scheme Involving Phishing Fax Request – South Country Health Alliance
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https://wjon.com/woman-pleads-guilty-to-nationwide-telemarketing-fraud-scheme/
Woman Pleads Guilty to Nationwide Telemarketing Fraud Scheme
A Georgia woman has pleaded guilty to her role in a $300 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims.
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https://fxbcrime.com/fraud-scheme-targets-payroll-at-colonial-circuits/
Fraud Scheme Targets Payroll at Colonial Circuits - Crime News in Fredericksburg VA
Dec 4, 2025 - Location: Colonial Circuits Inc., 1026 Warrenton Road, Stafford VATime: December 1, 9:22 a.m.
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https://www.zitamar.com/nine-arrested-over-big-money-customs/
Nine arrested over big-money customs fraud scheme; Hidden debts: Zulficar Ahmad says he lied due to...
Jan 18, 2022 - Listen now (18 min) | Welcome to Zitamar’s daily Mozambique briefing for 18 January 2022
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https://www.militarytimes.com/veterans/2026/05/12/former-nfl-tight-end-convicted-for-medicare-va-fraud-scheme/
Former NFL tight end convicted for Medicare, VA fraud scheme
May 12, 2026 - He was sentenced to 16 years in prison for a yearslong plot that cost Medicare and VA nearly $200 million.
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https://grafwebcuso.com/woman-targeted-credit-unions-in-elaborate-id-fraud-scheme/
Woman Targeted Credit Unions in Elaborate ID Fraud Scheme | GrafWebCUSO
Oct 11, 2017 - Tonia Latrice Lewis covered up CU security cameras with aluminum foil to conceal her identity, was sentenced to prison.
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https://www.apostille.us/news/mortgage-fraud-scheme-lands-m.shtml
Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months
Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months
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https://waterskraus.com/former-owner-of-utah-medical-equipment-supply-company-indicted-in-medicare-fraud-scheme/
Former Owner of Utah Medical Equipment Supply Company Indicted in Medicare Fraud Scheme | Waters...
Jan 18, 2023 - November 18, 2013 — Sometimes the government uncovers False Claims Act violations in the health care industry without help from insiders. But much of the time,...
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https://wrenews.com/bank-fraud-scheme-results-in-charges-against-real-estate-investment-group/
Bank Fraud Scheme Results in Charges Against Real Estate Investment Group | Weekly Real Estate News
Jan 15, 2026 - A federal grand jury has indicted two Israeli real estate investment entrepreneurs, their company, and two other co-conspirators for allegedly double-pledging...
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https://miamigardensobserver.com/law/clay-county-man-pleads-guilty-in-nationwide-mortgage-fraud-scheme/
Clay County Man Pleads Guilty In Nationwide Mortgage Fraud Scheme – Miami Observer News | Latest...
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https://es.turnpikelaw.com/tag/south-florida-fraud-scheme/
South Florida Fraud Scheme | Pike & Lustig, LLP
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https://strataccounting.com/blog/fake-49ers-player-scammed-women-out-of-13-million-heres-what-investors-can-learn
Fake 49ers Player Accused in $1.3M Investment Fraud Scheme | Strategic Accounting & Tax Service LLC
Federal prosecutors say a man posing as a San Francisco 49ers player helped convince more than two dozen women to put $1.3 million into fake investments.
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https://agentry.news/agent/ai-voices-in-16b-fraud-scheme-targeting-federal-impersonation
agent: AI voices in $1.6B fraud scheme targeting federal impersonation
Between January 2025 and July 2026, scammers used AI-generated deepfake voices and video to impersonate federal agents, judges, and diplomats in a coordinated...
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https://www.voanews.com/a/covid-19-pandemic_us-charges-nfl-player-covid-19-fraud-scheme/6195776.html
US Charges NFL Player in COVID-19 Fraud Scheme
Justice Department charges say NFL wide receiver Josh Bellamy personally obtained $1.2 million in forgivable government stimulus loans
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https://www.nicbblog.org/news/regional-news/group-accused-hialeah-insurance-fraud-scheme-forgot-1-thing-police-say
Group accused in Hialeah insurance fraud scheme forgot 1 thing, police say | National Insurance...
Local10.com, Chris Gothner, August 2, 2023 HIALEAH, Fla. – At least four people are suspected of defrauding auto insurance companies out of nearly $48,000...
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https://www.apostille.us/news/president-of-costa-rican-company-convicted-in-half-a-billion-dollar-fraud-sc.shtml
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of V
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of V
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https://www.mortgagefraudblog.com/former-real-estate-developer-admits-fraud-scheme/
Former Real Estate Developer Admits Fraud Scheme | Mortgage Fraud Blog
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https://nodecfo.com/blog/fake-49ers-player-scammed-women-out-of-13-million-heres-what-investors-can-learn
Fake 49ers Player Accused in $1.3M Investment Fraud Scheme | Node CFO Inc.
Federal prosecutors say a man posing as a San Francisco 49ers player helped convince more than two dozen women to put $1.3 million into fake investments.
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https://www.ajmc.com/view/doctors-convicted-in-fraud-scheme-for-unnecessary-hospice-related-services
Doctors Convicted in Fraud Scheme for Unnecessary Hospice-Related Services | AJMC
Oct 16, 2026 - Two doctors have been found guilty of falsely certifying Medicare patients were terminally ill and qualified for hospice care. However, the vast majority of...
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https://aarr.org/chinese-nationals-indicted-elder-scam-computer-pop-ups/
Chinese Students Charged in $10M Elder Fraud Scheme with Pop-Ups
Jun 10, 2026 - Eight Chinese nationals on student visas face charges for a $10 million computer pop-up scam targeting elderly Americans, as announced by the U.S. Attorney’s...
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https://advocatenews.net/malden/news/malden-man-pleads-guilty-to-role-in-nationwide-rideshare-and-delivery-account-fraud-scheme/
Malden man pleads guilty to role in nationwide rideshare and delivery account fraud scheme -...
Mar 23, 2023 - Flavio Candido da Silva, 36, of Malden, pleaded guilty on December 17 to being involved with a nationwide conspiracy to open fraudulent driver accounts with
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https://smallbiztrends.com/blueacorn-founders-indicted-ppp-loan-fraud/
Co-Founders of PPP Lender Service Provider Charged in COVID-19 Fraud Scheme
Nov 23, 2024 - Two co-founders of Blueacorn have been charged with fraudulently obtaining COVID-19 relief funds through falsified PPP loan applications and illegal kickbacks.
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https://www.legalreader.com/two-sentenced-in-massive-genetic-testing-fraud-scheme/
Two Sentenced in Massive Genetic Testing Fraud Scheme - Legal Reader
May 6, 2026 - Two Sentenced in Massive Genetic Testing Fraud Scheme
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https://supremespy.com/modern-espionage-chronicles/north-korea-fraud-scheme-arizona-woman-pleads-guilty/
North Korea Fraud Scheme: Arizona Woman Pleads Guilty - Supreme Spy
Mar 20, 2025 - Unravel the shocking details of an Arizona woman's guilty plea in a North Korean fraud scheme that cost businesses millions—what's next for her?
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https://us.hitleaders.news/government/47635/florida-man-sentenced-to-prison-for-electronic-prescribing-fraud-scheme/
Florida Man Sentenced To Prison For Fraud Scheme - HIT Leaders and News
Apr 8, 2025 - Colton Neal was sentenced to two years for electronic prescribing fraud. Learn more about his case and its implications.
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https://www.libfails.co/former-biden-state-dept-staffer-pleads-guilty-in-fraud-scheme/
Former Biden State Dept. Staffer Pleads Guilty In Fraud Scheme
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https://www.apostille.us/news/miami-area-resident-sentenced-to-46-months-in-prison-fo.shtml
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme
Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme
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https://hcn.health/hcn-trends-story/7-charged-in-americas-biggest-covid-tax-credit-fraud-scheme/
7 Charged in America’s Biggest COVID Tax Credit Fraud Scheme - Healthcare Communications Network
Feb 11, 2025 - The IRS Criminal Investigation unit's findings reveal the scale of pandemic-related fraud, with nearly 700 new investigations opened in the past year alone,...
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https://www.cubaheadlines.com/articles/326952
Three Cuban Nationals Detained in Texas Over Gas Station Card Fraud Scheme Potentially Costing $19...
Apr 24, 2026 - In Texas, three Cuban nationals have been taken into custody for allegedly installing devices aimed at stealing bank data from gas pumps, a scheme tha...
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https://www.justice.gov/archives/opa/pr/man-sentenced-stealing-paypal-accounts-wire-fraud-scheme
Office of Public Affairs | Man Sentenced for Stealing from PayPal Accounts in Wire Fraud Scheme |...
Feb 6, 2025 - A Texas man was sentenced today to five years in prison followed by three years of supervised release for his conduct in connection with a scheme to buy 38,000...
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https://www.rlsmedia.com/article/essex-county-man-sentenced-24-months-mail-carrier-bribery-and-bank-fraud-scheme
Essex County Man Sentenced to 24 Months for Mail Carrier Bribery and Bank Fraud Scheme
Oct 20, 2023 - By: Richard L. Smith An Essex County man, Amin C. Jones, has been sentenced to 24 months in prison for his involvement in a scheme to bribe mail carriers into...
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https://sowegalive.com/2015/11/25/cairo-residents-convicted-in-insurance-fraud-scheme/
Cairo residents convicted in insurance fraud scheme – Sowegalive
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https://www.todayinhealthcare.com/article/946798525-east-hartford-woman-arrested-in-medicaid-fraud-scheme
East Hartford Woman Arrested in Medicaid Fraud Scheme | Today in Healthcare
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https://www.irs.gov/compliance/criminal-investigation/three-guilty-in-transnational-east-texas-call-center-fraud-scheme
Three guilty in transnational east Texas call center fraud scheme | Internal Revenue Service
August 26, 2021 — Three former Texans now living in Louisiana have pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S....
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https://www.morristowncriminallaw.com/millington-nj-man-charged-bank-fraud/
Millington Man Charged in $5 Million Bank Fraud Scheme Morris County NJ
Feb 3, 2020 - Four NJ residents, including a Millington man, face federal criminal charges for allegedly trying to defraud a bank out of $5 million for a home loan scheme.
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https://taxlaw.review/new-york-metropolis-man-charged-with-practically-four-million-covid-19-reduction-fraud-scheme-and-cash-laundering-opa/
New York Metropolis Man Charged with Practically $four Million COVID-19 Reduction Fraud Scheme and...
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https://us.hitleaders.news/government/41687/chief-compliance-officer-sentenced-for-50m-medicare-fraud-scheme/
Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme - HIT Leaders and News
Nov 28, 2023 - A Florida man was sentenced to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud and wire...
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https://mostate.news/hawaii-couple-sentenced-in-nationwide-irs-fraud-scheme/
Hawaii Couple Sentenced in Nationwide IRS Fraud Scheme - MO State News
Sep 11, 2026 - HONOLULU, HI – September 10, 2026 (STL.News) A Hawaii husband and wife have been sentenced to federal prison for participating in a sprawling tax refund fraud
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https://www.justice.gov/usao-edmi/pr/macomb-county-doctor-charged-health-care-fraud-scheme?ref=lansing.legalexaminer.com
Eastern District of Michigan | Macomb County Doctor Charged In Health Care Fraud Scheme | United...
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https://www.justice.gov/usao-edca/pr/six-defendants-convicted-mortgage-fraud-scheme-after-12-day-trial
Eastern District of California | Six Defendants Convicted in Mortgage Fraud Scheme After 12-Day...
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https://www.coindesk.com/markets/2026/10/22/china-seeks-to-seize-61-800-btc-tied-to-usd5-7-billion-fraud-scheme
China seeks to seize 61,800 BTC tied to $5.7 billion fraud scheme
China moves to seize 61,800 Bitcoin linked to a massive fraud case. Here’s what the court ruling means for victims and the seized crypto.
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https://www.fixitaccounting.com/blog/2020/2/19/1099-mortgage-fraud-scheme
1099 Mortgage Fraud Scheme
The moral of this story is to never believe things that seem too good to be true without much investigation!
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https://www.unsilentminority.com/2012/07/massachusetts-man-pleads-guilty-to-69.html
Unsilent Minority: Massachusetts Man Pleads Guilty to $6.9 Million Fraud Scheme
James W. Massaro, 70, of Boxford, Massachusetts, pled guilty today to engaging in a fraudulent foreign investment scheme that defrauded at ...
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https://cslea.com/2021/08/man-sentenced-in-ebt-fraud-scheme/
Man Sentenced in EBT Fraud Scheme - California Statewide Law Enforcement Association
Aug 10, 2021 - “As a result of this investigation by California Department of Justice special agents, the victims of this scheme will begin to be reimbursed for what was...
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https://www.nicbblog.org/news/regional-news/telemarketing-company-operators-sentenced-roles-genetic-testing-fraud-scheme
Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme | National...
US Department of Justice, November 13, 2025Two men from Texas and Florida were sentenced today to four years and two years in prison, respectively, for their...
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https://threatpost.com/major-groupon-ticketmaster-fraud-scheme-exposed-by-insecure-database/148246/
Major Groupon, TicketMaster Fraud Scheme Exposed By Insecure Database | Threatpost
An exposed database containing 17 million email addresses exposed a massive fraud scheme impacting vendors like Groupon and Ticketmaster.
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https://www.nicb.com/news/regional-news/houston-man-sentenced-over-ten-years-federal-prison-massive-credit-card-fraud
Houston Man Sentenced to Over Ten Years in Federal Prison for Massive Credit Card Fraud Scheme |...
U.S. Attorney’s Office – Eastern District of Louisiana, May 3, 2021
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https://tamaractalk.com/former-tamarac-restaurateur-charged-fraud-27944
Disgraced Tamarac Restaurateur Charged in Fraud Scheme • Tamarac Talk
Apr 3, 2022 - A former Tamarac restaurateur who defrauded customers out of more than $100,000 has been re-arrested for defrauding unsuspecting patrons, this time at the...
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https://oig.nasa.gov/news/pr-2024-b/
Former NASA Employee and Husband Charged in Mortgage Fraud Scheme - NASA OIG
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https://xmrexch.org/blog/a/understanding-the-aml-check-nft-minting-fraud-scheme-risks-detection-and-prevention
AML Check NFT Minting Fraud Scheme: Risks & Prevention | XMR Exchange
Learn how AML check NFT minting fraud schemes work, their risks, and key detection methods to protect your digital assets from scams.
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https://threatpost.com/malicious-ad-blockers-for-chrome-caught-in-ad-fraud-scheme/148591/
Malicious Ad Blockers for Chrome Caught in Ad Fraud Scheme | Threatpost
Sep 26, 2019 - ‘AdBlock’ and ‘uBlock’ impersonate legitimate extensions but instead engage in cookie stuffing to defraud affiliate marketing programs, a researcher has found.
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https://www.realestaterama.com/four-indicted-in-drug-trafficking-mortgage-fraud-scheme-ID010329.html
Four Indicted in Drug Trafficking, Mortgage Fraud Scheme | RealEstateRama
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https://stjosephpost.com/posts/1150e84b-06f5-45f0-85e2-440e02766a42
Former KC postal worker admits to stolen checks fraud scheme
KANSAS CITY– A Kansas City, Missouri woman pleaded guilty to attempted bank fraud last week for altering and depositing stolen checks into h
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https://marketrealist.com/how-did-the-tennessee-couple-manipulate-tricare-for-personal-gain/
Inside the $65 Million TRICARE Fraud Scheme
Aug 1, 2023 - The Collinses actively preyed on TRICARE beneficiaries, enticing them to sign up for expensive compounded medications they didn't actually require.
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https://newsoctane.com/politics/former-trump-organization-cfo-enters-a-guilty-plea-for-his-part-in-a-tax-fraud-scheme-and-consents-to-provide-evidence-against-the-business/
Former Trump Organization CFO enters a guilty plea for his part in a tax fraud scheme and consents...
Aug 20, 2022 - As part of the plea agreement, the former chief financial officer of the Trump Organization admitted to his involvement in a 15-year tax fraud scheme on...
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https://www.computerperformance.org/understanding-the-419-scam-unraveling-the-nigeria-fraud-scheme/
Understanding the 419 Scam: Unraveling the Nigeria Fraud Scheme – Computer Performance
Learn all about the notorious 419 scam, also known as the Nigeria scam, which involves advance-fee fraud schemes designed to deceive individuals with promises...
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https://www.gtcpunjabi.us/crime-news/hawaii-couple-sentenced-in-nationwide-irs-fraud-scheme-9601
Hawaii Couple Sentenced for Role in Nationwide IRS Tax Fraud Scheme | Crime - GTC Punjabi US
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https://texasheraldnews.com/former-texas-southern-university-professor-gets-6-5-years-for-921000-student-aid-fraud-scheme/
Former Texas Southern University Professor Gets 6.5 Years for $921,000 Student Aid Fraud Scheme |...
Oct 3, 2026 - HOUSTON - A former Texas Southern University adjunct professor has been sentenced to 6½ years in federal prison for a sprawling student financial aid fraud
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https://www.nicb.com/news/regional-news/four-more-charged-110-million-hospice-fraud-scheme
Four more charged in $110 million hospice fraud scheme | National Insurance Crime Bureau
US Department of Justice, Southern District of Texas, October 21, 2025Editor's Note:This matter occurred on date indicated but not published at that time due...
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https://stlpress.news/hawaii-couple-sentenced-in-nationwide-irs-fraud-scheme/
Hawaii Couple Sentenced in Nationwide IRS Fraud Scheme - STLPress.News
Sep 10, 2026 - HONOLULU, HI – September 10, 2026 (STL.News) A Hawaii husband and wife have been sentenced to federal prison for participating in a sprawling tax refund fraud
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https://joemessina.com/2026/03/telemedicine-ceo-admits-orchestrating-46-2m-medicare-fraud-scheme/
Telemedicine CEO Admits Orchestrating $46.2M Medicare Fraud Scheme - The Joe Messina Show
Mar 29, 2026 - The federal case centers on Christopher Harwood, the Fort Lauderdale owner of TelevisitMD, who admitted to running a long-running Medicare fraud that generated...
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