Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case scam, investment, housing, arrest, crime, gang

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Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case

admin October 8, 2026

Three Memphis Gang Members Sentenced to Over 42 Years for Retaliatory Shooting in Residential Neighborhood Unknown Vice...

money, fraud, laundering, ftc, federal trade commission,

Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme

admin October 7, 2026

Former Oil Trader Sentenced to Four Years for Bribing Ecuadorian and Mexican Officials Javier Aguilar ordered to...

Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition scam, hacker, hacking, privacy, fraud, phishing, malware, data theft, cyber, cyber security, internet, internet security, computer, internet fraud, scam, scam, scam, scam, scam, fraud, fraud, phishing, hacking, cyber crime, cybercrime

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Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition

admin October 7, 2026

Russian Web Developer Extradited to U.S. to Face Charges in Bank Account Takeover Scheme That Stole Millions...

Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000 A doctor holds a pill bottle while consulting with an elderly patient. A stethoscope and prescriptions are visible. medicaid, medicare, health, fraud, medicaid

A doctor holds a pill bottle while consulting with an elderly patient. A stethoscope and prescriptions are visible. medicaid, medicare, health, fraud, medicaid

Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000

admin October 7, 2026

Brooklyn Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud; 10th Defendant in Scheme A Brooklyn...

Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme

admin October 7, 2026

Prosecutors say Heal 360 billed for high-level office visits that were never performed and generated template medical...

Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests

admin October 7, 2026

Joseph Rodriguez, 58, of Coral Springs, faces up to 10 years per count after jury finds he...

AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations medical, appointment, doctor, healthcare, clinic, health, hospital, medicine, diagnosis, medic, medicare, prescription, medical, doctor, doctor, doctor, doctor, doctor, healthcare, hospital, hospital

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AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations

admin October 7, 2026

Whistleblower who exposed “Delete Research” spreadsheet practice to receive $259,200

TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case

admin October 7, 2026

A former TD Bank employee has admitted to accepting bribes and using his position at the bank...

Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans the seal of the department of justice on a wall, DOJ, justice department, law enforcement, federal, doj, HHS, smuggling

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Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans

admin October 7, 2026

UTICA, N.Y. — A New Jersey woman and her Colombian husband were convicted by a federal jury...

Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States Voted printed papers on white surface, Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States, election, vote, elections, ballot

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Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States

admin September 30, 2026

Former Utah Postal Worker Indicted After Allegedly Dumping 300 Mail-In Ballots in Church Parking Lot A former...

Crime & Justice

Gang Violence and Adderall Flood: Memphis Trio Sentenced to Over 42 Years, Michigan Doctor Convicted in 2-Million-Pill Case, Nine Alleged Makk Ballers Charged in RICO and Ambush Murder Case

Bribes, Gold Bars and Millions in Fraud: Corruption Cases Land Ex-Oil Trader and Bank CEO in Prison as Former Federal Employee Admits to $194M Scheme

Cybercrime Crackdown: Russian Web Developer Extradited to U.S. Over Multimillion-Dollar Bank Theft Scheme; Rydox Marketplace Creator Pleads Guilty After Kosovo Extradition

Medicaid Fraud Exposed: Brooklyn Day Care Owner Pleads Guilty in $65M Scheme as Two Minnesotans Admit to Separate Housing Scam Topping $500,000

Texas Urgent Care Chain, Owner to Pay $20M to Settle Alleged COVID-19 Uninsured Program Billing Scheme

Florida Lab Executive Convicted in COVID-19 Testing Scheme That Billed Medicare $15M for Unwanted Blood Tests

AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations

TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case

Couple Convicted in Nationwide $1.6 Million Federal Fraud Scheme Targeting Elderly, Disabled, and Homeless Americans

Ballots Allegedly Dumped, Voter IDs Stolen and Signatures Forged: Election-Fraud Cases Spark Federal Crackdown Across Three States

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