fraud scheme - Robuta Search

https://www.ttnews.com/articles/three-sentenced-broker-fraud-scheme Three Sentenced in Broker Fraud Scheme - TT Aug 31, 2022 - Three California men have been sentenced to jail and ordered to pay restitution for a fraud scheme that involved double brokering of trucking loads. broker fraud three sentenced scheme tt https://www.law360.com/whitecollar/articles/2450112 Miami Developer Accused Of $85M Fraud Scheme, DOJ Says - Law360 Federal prosecutors have accused a Miami real estate developer of leading an $85 million investment fraud scheme and failing to pay both his personal income... accused of fraud scheme miami developer doj https://www.freightwaves.com/news/virginia-engineer-sentenced-in-15-6m-investor-fraud-scheme Virginia engineer sentenced in $15.6M investor fraud scheme - FreightWaves Oct 31, 2024 - A Virginia engineer was sentenced to seven years and six months in federal prison for his role in an investment fraud scheme that bilked investors out of over... investor fraud virginia engineer sentenced 15 https://www.freightwaves.com/news/amazon-delivery-provider-convicted-in-9-4m-fraud-scheme Amazon delivery provider convicted in $9.4M fraud scheme - FreightWaves Mar 18, 2026 - The owner of an Amazon delivery service provider was recently convicted of defrauding the retailer of nearly $10 million. amazon delivery in 9 fraud scheme provider convicted https://www.techtarget.com/virtualhealthcare/news/366597522/Telemedicine-Company-Owner-Gets-14-Year-Sentence-for-Fraud-Scheme Telemedicine Company Owner Gets 14-Year Sentence for Fraud Scheme | TechTarget company owner fraud scheme telemedicine gets 14 https://www.techtarget.com/virtualhealthcare/news/366597775/Telemedicine-Fraud-Scheme-Faulty-Prescriptions-Led-to-37M-in-Losses Telemedicine Fraud Scheme, Faulty Prescriptions Led to $37M in Losses | TechTarget Four individuals have been charged for their involvement in a telemedicine fraud scheme that swindled public and private payers out of $37 million through the... fraud scheme in losses telemedicine faulty prescriptions https://www.ukrinform.net/rubric-economy/4052367-fraud-scheme-worth-tens-of-millions-sbi-reveals-details-of-kudrytskyis-detention.html Fraud scheme worth tens of millions: SBI reveals details of Kudrytskyi's detention The State Bureau of Investigation (SBI) has exposed a Lviv businessman and former CEO of Ukrenergo in connection with a large-scale fraud scheme involving tens... fraud scheme https://www.irs.gov/zh-hant/compliance/criminal-investigation/maryland-woman-convicted-in-20m-insurance-fraud-scheme Maryland woman convicted in $20m insurance fraud scheme | Internal Revenue Service insurance fraud internal revenue maryland woman convicted https://www.fox5atlanta.com/news/suspect-wanted-in-hurricane-michael-insurance-fraud-scheme Suspect wanted in Hurricane Michael insurance fraud scheme | FOX 5 Atlanta Cherokee County authorities are searching for a man suspected of being connected to an insurance fraud case. hurricane michael insurance fraud fox 5 suspect wanted https://www.ksl.com/article/news/world/guyana-probing-extent-of-gold-fraud-scheme/29368245 Guyana probing extent of gold fraud scheme | KSL.com fraud scheme guyana probing extent gold https://www.post-gazette.com/local/north/2011/03/24/new-castle-man-sentenced-in-mortgage-fraud-scheme-1/stories/201103240271 New Castle man sentenced in mortgage fraud scheme | Pittsburgh Post-Gazette A New Castle man was sentenced Tuesday to 41 months in prison for his role in a mortgage fraud scheme. mortgage fraud scheme new castle pittsburgh post man sentenced https://www.fox10phoenix.com/video/1477702 Scottsdale couple charged in health care fraud scheme | FOX 10 Phoenix Nearly 200,000 defendants across the country have been indicted for health care fraud worth more than $2.7 billion. The Department of Justice says several... in health care fraud scheme fox 10 scottsdale couple https://www.kjzz.org/2022-03-21/content-1765658-tucson-bookkeeper-charged-fraud-scheme-involving-rocky-point-hoa Tucson bookkeeper charged in fraud scheme involving Rocky Point HOA Jun 13, 2024 - Among other elements, the alleged years-long scheme involved writing checks from the companies out to cash, or to the Cholla Bay HOA, and concealing the... fraud scheme rocky point tucson bookkeeper charged https://www.irs.gov/ht/compliance/criminal-investigation/maryland-woman-convicted-in-20m-insurance-fraud-scheme Maryland woman convicted in $20m insurance fraud scheme | Internal Revenue Service insurance fraud internal revenue maryland woman convicted https://www.fox13news.com/video/1683898 Woman charged in online bank fraud scheme | FOX 13 Tampa Bay FOX 13's Kylie Jones reports. online bank fraud fox 13 woman charged https://www.foxnews.com/us/college-athletes-ran-tax-refund-fraud-scheme-netted-400g College athletes ran tax-refund fraud scheme, netted $400G | Fox News He wore a hoodie and a stocking cap as he made multiple trips to an ATM on a warm day in April 2012, cutting a suspicious enough figure that a concerned... tax refund fraud college athletes ran https://www.occrp.org/en/news/europe-wide-police-operation-busts-online-fraud-scheme Europe-wide Police Operation Busts Online Fraud Scheme | OCCRP Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected of binary option fraud and believed... police operation online fraud europe wide busts https://www.fincen.gov/resources/law-enforcement/case-examples/suspicious-activity-reports-detail-transactions-mortgage-0 Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme | FinCEN.gov A federal judge has ordered more than 24 years of prison time for a former loan officer who was found guilty on all eight counts of an indictment charging... suspicious activity reports mortgage fraud scheme detail transactions https://www.occrp.org/en/news/romania-two-arrested-in-employment-fraud-scheme Romania: Two Arrested in Employment Fraud Scheme | OCCRP Prosecutors allege the duo requested funding for 34 fake jobs and pocketed the cash. in employment fraud scheme romania two arrested https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/doj-press-releases-involving-fda-oci/two-biotech-ceos-convicted-securities-fraud-scheme Two Biotech CEOs Convicted in Securities Fraud Scheme | FDA FDA-OCI, CytoDyn Inc., Nader Pourhassan, Lake Oswego, Oregon, Kazem Kazempour, Potomac, Maryland biotech ceos securities fraud two convicted scheme https://therealdeal.com/new-york/2010/03/21/landlord-mark-benun-sentenced-in-6m-bronx-mortgage-fraud-scheme-involving-the-sale-of-67-79-east-161st-street-near-yankee-stadium/ Landlord sentenced in $6M Bronx mortgage fraud scheme - The Real Deal Mar 21, 2010 - 67-79 East 161st Street and Preet Bharara, the U.S. Attorney for the Southern District of New YorkLandlord Mark Benun was sentenced Friday in Manhattan federal... mortgage fraud scheme the real landlord sentenced 6m https://www.techtarget.com/virtualhealthcare/news/366597326/7-People-Sentenced-in-Telemedicine-Pharmacy-Fraud-Scheme 7 People Sentenced in Telemedicine Pharmacy Fraud Scheme | TechTarget fraud scheme 7 people sentenced telemedicine https://www.fox.com/watch/clip/fmc-d8qlgeg6510ekr72/medicaid-fraud-scheme-cost-taxpayers-11m Watch Medicaid fraud scheme cost taxpayers $11M - FOX LOCAL Minneapolis | FOX One A man charged with stealing $11M in a Medicaid fraud scheme skipped his court date. FOX 9's Mike Manzoni has more. medicaid fraud fox local watch scheme cost https://www.freightwaves.com/news/ex-roadrunner-trucker-sentenced-in-112k-fraud-scheme Ex-Roadrunner trucker sentenced in $112K fraud scheme - FreightWaves Jan 19, 2024 - A Las Vegas man has been sentenced to supervised release and six months of house arrest for his role in a scheme to defraud the trucking company where he... fraud scheme ex roadrunner trucker sentenced https://www.wftv.com/news/local/florida-man-sentenced-conspiracy-commit-wire-fraud/CJVUE4HNNNAEBEHB2XRMLDCK64/ Chinese national admits to wire fraud scheme - WFTV May 6, 2026 - Chinese national pleads guilty to wire fraud scheme targeting Marion County victim. Faces up to 20 years in prison. Sentencing scheduled for July 31. chinese national wire fraud admits scheme wftv https://www.fox9.com/video/fmc-d8qlgeg6510ekr72 Medicaid fraud scheme cost taxpayers $11M | FOX 9 Minneapolis-St. Paul A man charged with stealing $11M in a Medicaid fraud scheme skipped his court date. FOX 9's Mike Manzoni has more. medicaid fraud fox 9 scheme cost taxpayers https://www.computerweekly.com/news/252488802/Branch-based-anti-fraud-scheme-to-be-expanded-to-online-banking Branch-based anti-fraud scheme to be expanded to online banking | Computer Weekly A successful branch based anti fraud scheme will be expanded by banks o include online and telephone banking. anti fraud to be https://hackread.com/phone-ad-fraud-shut-down/?web_view=true Massive Ad Fraud Scheme Shut Down: 11 Million Phones Targeted Oct 10, 2023 - The ad fraud was discovered while the researchers were investigating an iOS application that had been heavily impacted by an app spoofing attack. ad fraud shut down massive scheme 11 https://www.justice.gov/archives/opa/pr/loan-officer-pleads-guilty-role-mortgage-fraud-scheme-resulted-more-65-million-losses Office of Public Affairs | Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That... Feb 5, 2025 - Alejandro Curbelo, 32, aka Alex Curbelo, of Miami, pleaded guilty before U.S. District Judge Joan Lenard. Curbelo was indicted and arrested on Jan. 24, 2012. office of public affairs https://www.justice.gov/archives/opa/pr/supervisor-63-million-health-care-fraud-scheme-convicted Office of Public Affairs | Supervisor of $63 Million Health Care Fraud Scheme Convicted | United... Feb 5, 2025 - A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a... office of public affairs health care fraud https://lawandcrime.com/high-profile/were-still-in-the-thick-of-things-lady-trump-took-donor-money-for-fallen-officer-memorial-and-spent-it-on-herself-jury-finds/ 'Lady Trump' convicted of fraud in fallen officer scheme Oct 4, 2024 - A Las Vegas councilwoman known as "Lady Trump" has been convicted on fraud charges for using donor funds for personal expenses. convicted of fallen officer lady trump fraud https://www.justice.gov/opa/pr/california-man-charged-tax-refund-fraud-scheme Office of Public Affairs | California Man Charged with Tax Refund Fraud Scheme | United States... Aug 26, 2025 - An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related to a tax refund fraud scheme. office of public affairs https://www.phillyvoice.com/cherry-hill-woman-parents-convicted-mortgage-fraud/ Cherry Hill woman, parents convicted in $3.8 million mortgage fraud scheme | PhillyVoice Oct 30, 2015 - A Cherry Hill woman and her parents were convicted Thursday in federal court for a $3.8 million mortgage fraud scheme that involved preying on desperate New... https://www.justice.gov/archives/opa/pr/man-sentenced-prison-47-million-bank-fraud-scheme Office of Public Affairs | Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme | United... Feb 6, 2025 - A California man was sentenced today in the Eastern District of New York to four years in prison for defrauding American Express of approximately $4.7 million... https://www.justice.gov/archives/opa/pr/detroit-area-foot-doctor-pleads-guilty-medicare-fraud-scheme Office of Public Affairs | Detroit-Area Foot Doctor Pleads Guilty to Medicare Fraud Scheme | United... Feb 5, 2025 - Errol Sherman pleaded guilty before U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan to one count of health care fraud. At sentencing,... office of public affairs https://www.justice.gov/usao-sdtx/pr/fugitive-sought-mortgage-fraud-scheme Southern District of Texas | Fugitive Sought in Mortgage Fraud Scheme | United States Department of... Apr 27, 2017 - A 53-year-old Houston area contractor, set for sentencing in a $16 million loan fraud scheme, has now been charged with failing to appear southern district of texas mortgage fraud scheme https://www.hindustantimes.com/world-news/us-news/who-is-tushar-sharma-indian-man-arrested-in-ny-for-200k-fraud-scheme-linked-to-fake-warrant-calls-101775646104575.html?rand=189181 Indian man arrested in New York for $200K fraud scheme, who is Tushar Sharma? | Hindustan Times Apr 8, 2026 - Tushar Sharma, a 23-year-old Indian national, was arrested in Chenango County for felony charges linked to a fraud scheme that defrauded a victim of $200,000. https://www.justice.gov/usao-wdwa/pr/tacoma-man-sentenced-33-months-prison-tax-fraud-scheme Western District of Washington | Tacoma Man Sentenced to 33 Months in Prison for Tax Fraud Scheme |... https://www.justice.gov/usao-sdfl/pr/first-defendant-sentenced-identity-theft-fraud-scheme-involving-personal-identifying Southern District of Florida | First Defendant Sentenced In Identity Theft Fraud Scheme Involving... southern district of florida https://www.cbsnews.com/detroit/news/detroit-man-last-of-15-defendants-to-be-sentenced-in-covid-unemployment-fraud-scheme/ Detroit man last of 15 defendants to be sentenced in COVID unemployment fraud scheme - CBS Detroit James Mayfield, of Detroit, is the last of 15 defendants to be sentenced in connection to unemployment fraud schemes carried out during the coronavirus... https://www.justice.gov/usao-mn/pr/two-more-defendants-plead-guilty-feeding-our-future-fraud-scheme-0 District of Minnesota | Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme |... district of minnesota https://smallbiztrends.com/maryland-accountant-sentenced-for-24m-covid-relief-fraud-scheme/ Maryland Accountant Sentenced for $24M COVID Relief Fraud Scheme Oct 6, 2025 - A Maryland accountant has been sentenced for orchestrating a $24 million COVID relief fraud scheme, highlighting the consequences of exploiting pandemic... covid relief fraud maryland accountant sentenced 24m https://www.justice.gov/usao-nh/pr/hampton-woman-pleads-guilty-mail-fraud-scheme District of New Hampshire | Hampton Woman Pleads Guilty to Mail Fraud Scheme | United States... district of new hampshire https://www.fox13news.com/news/atm-tap-in-fraud-scheme-social-media-leads-womans-arrest-hcso ATM 'tap-in' fraud scheme on social media leads to woman's arrest: HCSO | FOX 13 Tampa Bay A woman faces a list of charges after Hillsborough County deputies say she organized a bank fraud scheme on social media, leading to the theft of thousands of... https://cyberinsider.com/google-bans-hundreds-of-android-apps-in-ad-fraud-scheme/ Google Bans Hundreds of Android Apps in Ad Fraud Scheme Sep 16, 2025 - Google removed 224 Android apps tied to the SlopAds ad fraud scheme, which generated billions of fake ad requests from millions of devices. hundreds of android apps ad fraud google bans https://www.justice.gov/usao-sc/pr/former-insurance-agent-sentenced-prison-investment-fraud-scheme-and-tax-fraud District of South Carolina | Former Insurance Agent Sentenced to Prison for Investment Fraud Scheme... district of south carolina https://www.justice.gov/usao-sdny/pr/10-defendants-arrested-home-health-aide-fraud-scheme Southern District of New York | 10 Defendants Arrested In Home-Health Aide Fraud Scheme | United... southern district of new york https://www.cbsnews.com/chicago/news/zishan-alvi-guilty-plea-covid-19-testing-fraud/ COVID-19 testing lab owner pleads guilty to $14 million fraud scheme involving fake results - CBS... Zishan Alvi admitted to billing the federal government $14 million for more than 85,000 COVID-19 tests that were never performed. https://www.justice.gov/usao-edva/pr/two-men-7-million-covid-fraud-scheme-plead-guilty Eastern District of Virginia | Two Men in $7 Million COVID Fraud Scheme Plead Guilty | United... May 26, 2023 - A Manassas and a Bealton man pleaded guilty today to engaging in a joint scheme to defraud banks and the Small Business Administration of over $7 million in... eastern district of virginia https://www.blackenterprise.com/mississippi-women-sentenced-in-122k-snap-fraud-scheme/ Mississippi Women Sentenced In $122K SNAP Fraud Scheme Apr 21, 2026 - In separate cases, Katrina Harris and Lashonda Smith received five years probation and were ordered to pay fines totaling $123,534.00. mississippi women sentenced snap fraud https://www.theblaze.com/contributions/jobs-report-is-fraud-greatest-ponzi-scheme-in-history-continues Jobs Report is Fraud, Greatest Ponzi Scheme in History Continues | Blaze Media Apr 6, 2026 - Things are getting worse, not better. But Obama, the Fed, government economists, and the Obama-adoring mainstream media can't tell you the truth. jobs report ponzi scheme https://www.abajournal.com/news/article/ex-attorney_disbarred_over_1b_swindle_testifies_in_shackles_for Ex-lawyer disbarred for $1B scheme testifies in shackles for former colleague facing wire fraud case The ABA Journal is read by half of the nation's 1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall... https://www.unilad.com/news/us-news/house-flipping-fraud-christopher-raquelle-judge-629928-20260105 How Texas couple conned over 40 clients with unfinished homes in nearly $5,000,000 fraud scheme Christopher and Raquelle Judge will be sentenced later this year after an investigation into an alleged $5 million fraud scheme. https://www.cbsnews.com/sanfrancisco/news/oakland-doctor-henry-geoffrey-watson-fraud-kickback-amity-health/ Oakland doctor guilty of multiple fraud charges in illegal kickback scheme - CBS San Francisco A doctor in Oakland is facing up to 30 years in prison after being found guilty of accepting kickbacks for patient referrals, health care fraud, and false... https://www.justice.gov/usao-mdfl/pr/jacksonville-man-pleads-guilty-tax-fraud-scheme Middle District of Florida | Jacksonville Man Pleads Guilty In Tax Fraud Scheme | United States... middle district of florida https://www.einpresswire.com/article/895935699/india-based-scheme-courier-sentenced-to-6-years-in-prison-on-fraud-charges India-based scheme courier sentenced to 6 years in prison on fraud charges Feb 26, 2026 - India-based scheme courier sentenced to 6 years in prison on fraud charges. EIN Presswire is a press release distribution service of EIN News. https://www.justice.gov/usao-ndok/pr/tulsa-wife-and-husband-sentenced-tax-fraud-scheme Northern District of Oklahoma | Tulsa Wife and Husband Sentenced in Tax Fraud Scheme | United... northern district of oklahoma https://smallbiztrends.com/two-atlanta-men-sentenced-for-multi-million-dollar-fraud-scheme/ Two Atlanta Men Sentenced for Multi-Million Dollar Fraud Scheme Apr 16, 2026 - Two Atlanta men have been sentenced for their involvement in a multi-million dollar fraud scheme that deceived investors and exploited financial systems.... million dollar two atlanta men sentenced https://www.justice.gov/usao-sdtx/pr/former-city-commissioner-convicted-health-insurance-fraud-scheme Southern District of Texas | Former City Commissioner Convicted in Health Insurance Fraud Scheme |... Nov 29, 2017 - A 47-year-old former Pharr city commissioner has been convicted in connection with a scheme to defraud Blue Cross Blue Shield of Texas southern district of texas https://www.fox10phoenix.com/news/preying-people-inside-scheme-trafficking-health-care-fraud-victimizes-native-americans-fbi Preying on a People: Inside the scheme of trafficking, health care fraud that victimizes Native... The FBI is investigating a human trafficking and health care scheme as Native Americans trying to get sober are allegedly being recruited into living at group... https://therealdeal.com/magazine/december-2024/the-hammocks-family/ Inside the Family Ties of the Alleged Hammocks Fraud Scheme Dec 2, 2024 - Those criminally charged at the Florida home owner's association leaned on spouses, and other family members to commit fraud, prosecutors say. the family ties inside alleged hammocks fraud https://augustafreepress.com/news/virginia-man-sentenced-in-multimillion-dollar-investment-fraud-scheme/ Virginia man sentenced in multimillion-dollar investment fraud scheme Aug 20, 2021 - A Virginia man was sentenced this week to 14 years in prison for his role in an investment fraud scheme. dollar investment virginia man sentenced multimillion https://www.justice.gov/usao-sdfl/pr/three-individuals-indicted-mortgage-fraud-scheme Southern District of Florida | Three Individuals Indicted for Mortgage Fraud Scheme | United States... Feb 28, 2017 - Today a federal grand jury sitting in West Palm Beach returned a nine-count Superseding Indictment charging three individuals with conspiracy to commit bank... southern district of florida https://www.justice.gov/usao-edva/pr/aldie-man-charged-multi-million-dollar-investment-fraud-scheme Eastern District of Virginia | Aldie man charged in multi-million dollar investment fraud scheme |... Jun 27, 2024 - A federal grand jury returned an indictment today charging Babu Ramaraj, 46, of Aldie, with wire fraud and unlawful monetary transactions relating to his... eastern district of virginia https://www.justice.gov/usao-sdtx/pr/mother-and-son-duo-charged-1m-elder-fraud-scheme Southern District of Texas | Mother and son duo charged in $1M elder fraud scheme | United States... May 2, 2024 - A 56-year-old Houston resident has been arrested following her indictment in a fraud scheme with her son in which they allegedly tricked an elderly couple out... https://www.gov.uk/government/publications/using-home-retrofit-scheme-data-to-manage-fraud-and-error-privacy-notice Using home retrofit scheme data to manage fraud and error: privacy notice - GOV.UK How DESNZ will use your personal data collected through energy efficiency and low carbon schemes, and what your rights are. https://www.justice.gov/usao-edtx/pr/jefferson-county-man-arrested-federal-mail-fraud-scheme Eastern District of Texas | Jefferson County Man Arrested in Federal Mail Fraud Scheme | United... eastern district of texas https://www.fox5dc.com/video/852011 Maryland Dept. of Labor uncovers massive criminal fraud scheme | FOX 5 DC Fraudsters are still going after your tax dollars trying to scam the system and steal unemployment benefits in Maryland. dept of labor https://sfist.com/2023/07/26/sf-man-charged-with-section-8-fraud-scheme-in-which-he-used-government-funds-to-pay-for-maui-timeshare/ SF Man Charged With Section 8 Fraud Scheme In Which He Allegedly Used Funds to Pay For Maui... Jul 26, 2023 - A San Francisco man has been indicted on federal fraud charges for a scheme in which he allegedly received Section 8 housing payments for years while... https://www.fox9.com/video/fmc-w7jus3oq7r6tb9ci MN Fraud: Guilty plea expected in Feeding Our Future scheme | FOX 9 Minneapolis-St. Paul Gandi Mohamed, the final member of a family involved in a multi-million-dollar Feeding Our Future fraud scheme in Minnesota, is scheduled to plead guilty on... https://www.justice.gov/usao-nj/pr/georgia-man-pleads-guilty-fraud-and-kickback-scheme-involving-covid-19-and-cancer-genetic District of New Jersey | Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19... https://www.foxnews.com/us/ohio-brothers-posed-middle-eastern-royalty-receive-lengthy-sentence-21m-fraud-scheme Ohio brothers who posed as royalty sentenced for $21M fraud scheme: report | Fox News Ohio brothers Zubair and Muzzammil Al Zubair were sentenced to 24 and 23 years in prison for posing as Middle Eastern royalty and reportedly carrying out $21... https://www.abajournal.com/news/article/lawyer_and_5_others_face_charges_in_claimed_mortgage_fraud_scheme Lawyer and 5 others face charges in claimed mortgage-fraud scheme The ABA Journal is read by half of the nation's 1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall... and 5 mortgage fraud lawyer others face https://www.cbsnews.com/losangeles/news/32-gang-members-associates-indicted-in-14-3m-id-theft-tax-fraud-scheme/ 32 Gang Members, Associates Indicted In $14.3M ID Theft, Tax Fraud Scheme - CBS Los Angeles Thirty-two members and associates of a Long Beach street gang have been indicted on charges of operating a $14.3 million identity theft and tax fraud scheme,... https://www.10news.com/news/local-news/massive-charter-school-fraud-scheme-in-san-diego-leads-to-new-multi-agency-task-force Charter school fraud scheme in San Diego leads to new multi-agency task force Nov 28, 2023 - A new multi-agency statewide task force designed to protect public education money following a massive charter school scandal held its first meeting on Monday. https://www.fox10phoenix.com/news/beverly-hills-plastic-surgeon-accused-of-unnecessary-surgeries-as-part-of-insurance-fraud-scheme Beverly Hills plastic surgeon accused of unnecessary surgeries as part of insurance fraud scheme |... A renowned plastic surgeon with private practices in Beverly Hills and Newport Beach is accused of performing unnecessary surgeries on patients as part of an... https://www.justice.gov/usao-sdtx/pr/area-residents-charged-multi-layered-fraud-scheme Southern District of Texas | Area residents charged in multi-layered fraud scheme | United States... Feb 24, 2022 - Six Houston individuals have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud southern district of texas https://www.justice.gov/usao-wdny/pr/rochester-men-indicted-mail-fraud-software-scheme Western District of New York | Rochester Men Indicted for Mail Fraud Software Scheme | United... western district of new york https://augustafreepress.com/news/henrico-man-charged-in-1-1-million-covid-19-fraud-scheme/ Henrico man charged in $1.1 million COVID-19 fraud scheme Apr 27, 2022 - A Henrico man was charged last week with fraudulently obtaining over $1.1 million in Paycheck Protection Program loans on behalf of two defunct companies. man charged in 1 covid 19 henrico million https://www.latintimes.com/ice-detains-mexican-businessman-accused-294-million-housing-fraud-scheme-596574 ICE Detains Mexican Businessman Accused of $294 Million Housing Fraud Scheme Apr 14, 2026 - Rafael Zaga Tawil is accused by authorities in Mexico of orchestrating a scheme, known in Mexico as the Telra-Infonavit affair, tied to the country's public... mexican businessman accused of housing fraud ice detains https://www.rmit.edu.au/news/media-releases-and-expert-comments/2023/june/electric-vehicle-subsidies/digital-id Federal ID scheme: cyber fraud and identity theft will be the biggest challenge - RMIT University Experts say the government needs to make the digital ID scheme more resilient to fraud and identity theft. fraud and identity theft https://www.aa.com.tr/en/europe/italian-police-uncover-more-than-2-billion-tax-fraud-scheme-involving-chinese-shadow-bankers/3118837 Italian police uncover more than $2 billion tax fraud scheme involving Chinese shadow bankers Jan 26, 2024 - Operation latest in series of probes, including on mafia groups, where Chinese underground banking plays role | Anadolu https://www.justice.gov/usao-md/pr/sykesville-business-owner-pleads-guilty-11-million-fraud-scheme District of Maryland | Sykesville Business Owner Pleads Guilty to $11 Million Fraud Scheme | United... district of maryland https://www.theepochtimes.com/us/seal-beach-doctor-pleads-guilty-in-8-4-million-health-care-fraud-scheme-3843188 Seal Beach Doctor Pleads Guilty in $8.4 Million Health Care Fraud Scheme | The Epoch Times https://www.justice.gov/usao-dc/pr/kenyan-citizen-found-guilty-advance-fee-and-investment-fraud-scheme District of Columbia | Kenyan Citizen Found Guilty of Advance Fee and Investment Fraud Scheme |... Feb 20, 2024 - Paul Maucha, 58, a Kenyan national, was found guilty today of perpetrating an advance fee and investment scheme that defrauded numerous victims. district of columbia https://www.actionnetwork.com/poker/poker-player-cory-zeidman-indicted-sports-betting-fraud-scheme Poker Player Cory Zeidman Indicted for Sports Betting Fraud Scheme of $25 Million May 25, 2022 - Cory Zeidman is a World Series of Poker bracelet winner with nearly $700,000 in career earnings, but away from the table he was allegedly running an illegal... https://www.wptv.com/us-news/crime/current-and-former-louisiana-police-chiefs-charged-in-alleged-visa-fraud-scheme Current and former Louisiana police chiefs charged in alleged visa fraud scheme Jul 16, 2025 - Three current or former Louisiana police chiefs were arrested in an alleged scheme that involved false police reports being sold to immigrants that could be... police chiefs https://smallbiztrends.com/covid-19-employment-retention-tax-credit-fraud-scheme/ Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme Jan 23, 2025 - Seven individuals were charged in a $600 million COVID-19 tax credit fraud scheme involving over 8,000 false tax returns. https://www.justice.gov/usao-ndca/pr/president-east-bay-university-convicted-fraud-scheme Northern District of California | President Of East Bay University Convicted In Fraud Scheme |... district of california east bay https://www.justice.gov/usao-sdoh/pr/real-estate-business-owner-sentenced-prison-mortgage-fraud-scheme Southern District of Ohio | Real Estate Business Owner Sentenced To Prison In Mortgage Fraud Scheme... southern district of ohio https://www.foxbusiness.com/lifestyle/blue-bell-wire-fraud-2015-listeria-outbreak Former Blue Bell CEO charged with wire fraud for alleged scheme to cover up 2015 listeria outbreak... The former president and CEO of Blue Bell Creameries, a Texas ice cream company, was indicted in Austin Tuesday on wire fraud charges in connection with an... https://www.phillyvoice.com/feds-delco-man-bought-beach-homes-while-running-13m-fraud-scheme/ Feds: Delco man bought beach homes while running $13M fraud scheme | PhillyVoice Jul 16, 2016 - Newtown Square lender allegedly duped banks, borrowers to fund lavish lifestyle beach homes https://www.wrtv.com/news/crime/feds-fishers-businessman-spent-kickbacks-from-health-care-fraud-on-private-planes-golf-trips Fishers businessman charged in $16M fraud scheme Oct 12, 2016 - The owner of a Fishers-based landscaping company faces federal wire, mail and health care fraud charges alleging he participated for years in a scheme to... fishers businessman charged fraud scheme https://www.fox5dc.com/video/1414163 Brian Walshe sentenced to 3 years in prison for art fraud scheme | FOX 5 DC Brian Walshe, the man accused of murdering his wife and disposing of her body, was sentenced to three years behind bars in a separate art fraud case in Boston.