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https://www.uspsoig.gov/investigative-work/investigative-news-releases/former-us-postal-employee-sentenced-15-months-prison Former U.S. Postal Employee Sentenced To 15 Months In Prison For Bank Fraud Scheme Involving Stolen... former u postal employee 15 months bank fraud scheme involving https://www.phillyvoice.com/philly-lawyer-charged-stock-scheme-involving-company-planning-market-marijuana-breath-detector/ Philly lawyer charged in stock scheme involving company planning to market marijuana breath... A Philadelphia attorney was among four men arrested Friday on charged related to scheming to manipulate the stock of BioCube, Inc. and launder about $2 million... scheme involving company planning philly lawyer charged https://www.foxnews.com/world/nepal-probe-exposes-20m-fraudulent-rescue-scheme-involving-lacing-mt-everest-hikers-food-report Nepal probe exposes $20M insurance scheme involving Mt Everest guides | Fox News Apr 2, 2026 - Insurance companies have been getting ripped off by fake rescue schemes in Nepal surrounding trekking in the nation where some venture to climb Mount Everest,... insurance scheme mt everest fox news nepal probe https://www.kyivpost.com/post/73078 NABU, SAPO Expose $17M Grain Embezzlement Scheme Involving State Food Corporation Apr 2, 2026 - Investigators say a 2021 deal led to a $17M grain loss after SFGCU allegedly released shipment documents before payment was made. scheme involving state food nabu sapo expose https://www.oversight.gov/reports/doj-press-release-ponte-vedra-beach-man-pleads-guilty-fraud-scheme-involving-covid-19 DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal... ponte vedra beach man pleads guilty involving covid 19 press release fraud scheme https://www.clickondetroit.com/news/local/2026/04/03/macomb-county-dentist-faces-131-counts-of-medicaid-fraud-in-scheme-involving-dental-crowns/ Macomb County dentist faces 131 counts of Medicaid fraud in scheme involving dental crowns Apr 3, 2026 - A Macomb County dentist is facing 131 counts of Medicaid fraud in a scheme that involved dental crowns, officials said. macomb county medicaid fraud scheme involving dental crowns dentist https://adtechdaily.com/2025/06/30/doubleverify-uncovers-shadowbot-scheme-involving-35-million-spoofed-mobile-devices/ DoubleVerify Uncovers ShadowBot Scheme Involving 35 Million Spoofed Mobile Devices - Ad Tech Daily Jul 29, 2025 - DV’s Fraud Lab detected amateur-level fraudster mistakes behind a $2.5M fraud operation targeting CTV and mobile inventory NEW YORK — DoubleVerify (“DV”)... ad tech daily scheme involving 35 million mobile devices doubleverify