Crime & Justice

Doctors and Healthcare Executives Exposed in Multimillion-Dollar Medicare and COVID Fraud Schemes—Including a Hospice Drug-Swap Horror assorted-shape medication pill lot, drug, crime

Doctors and Healthcare Executives Exposed in Multimillion-Dollar Medicare and COVID Fraud Schemes—Including a Hospice Drug-Swap Horror

admin September 30, 2026 0
Florida Doctor Avoids Prison in $3.1M Medicare Fraud, Gets Probation and Home Confinement BOSTON — A Florida-based...
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From Sextortion to Smuggling: International Fraud Rings Exposed in Multimillion-Dollar Schemes Targeting Americans and Exploiting Venezuela Statue of Albert Gallatin in front of the US Treasury Department building in Washington, DC., justice, crime, fraud, DOJ, Operation Sweet Silence, drug, exploitation, child, theft, smuggling

From Sextortion to Smuggling: International Fraud Rings Exposed in Multimillion-Dollar Schemes Targeting Americans and Exploiting Venezuela

admin September 30, 2026 0
Extradited Nigerian National Pleads Guilty in $2.5M Sextortion and Romance Scam Scheme Targeting 150 Americans A Nigerian...
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From Stolen Snapchat Accounts to Dark-Web Fraud: Cybercriminals Behind Mass Exploitation and Extortion Hit With Decades in Prison black and gray laptop computer turned on, dark web, hacking, market, tech, bet, cybercriminals

From Stolen Snapchat Accounts to Dark-Web Fraud: Cybercriminals Behind Mass Exploitation and Extortion Hit With Decades in Prison

admin September 29, 2026 0
Virginia Man Who Hacked Snapchat Account to Prey on 41 Girls Gets 40 Years Malachi Morgan Thomas,...
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SEC Fraud Crackdown: $96 Million in Alleged Ponzi Schemes, Police Targeted, Retirees Betrayed, and Broker-Dealer Hit With $575K Fine SEC

SEC Fraud Crackdown: $96 Million in Alleged Ponzi Schemes, Police Targeted, Retirees Betrayed, and Broker-Dealer Hit With $575K Fine

admin September 23, 2026 0
SEC Accuses Port St. Lucie Man of Running $860,000 Investment Fraud Targeting Law Enforcement Officers Regulator says...
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Feds Arrest Two in Homelessness Fraud Crackdown, Allege Millions Diverted to Nightclub, Real Estate, and Bingo Hall brown wooden tool on white surface, auction, fraud, cartel, Beating, Starvation, Threats of Child Removal: South Carolina Man Pleads Guilty to Massachusetts Sex, trafficking, conspiracy

Feds Arrest Two in Homelessness Fraud Crackdown, Allege Millions Diverted to Nightclub, Real Estate, and Bingo Hall

admin September 17, 2026 0
Federal authorities arrested two defendants Thursday and announced charges against three people in separate homelessness corruption and...
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Raw Sewage, Medicaid ‘Double Dipping’ & Amazon Ad Price Allegations: Maryland Fraud and Environmental Charges Collide With a Major FTC Lawsuit Maryland Attorney General

Raw Sewage, Medicaid ‘Double Dipping’ & Amazon Ad Price Allegations: Maryland Fraud and Environmental Charges Collide With a Major FTC Lawsuit

admin September 7, 2026 0
Maryland Septic Worker Charged with Illegally Dumping Raw Sewage in Wooded Area Near Homes BALTIMORE — A...
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$110M Medicare Fraud, Medicaid Schemes & Fake Provider Names: Healthcare Owners and Podiatrist Face Prison and Federal Crackdown Lady Justice Statue, fraud, scam, pastor, abuse, exploitation, Two Predators Plead Guilty: Ex-Gymnastics Coach Sold Child Sexual Abuse Material for Thousands as Sex-Trafficking Ring Used Beatings, Starvation, and Threats Against a Mother’s Child, sex

$110M Medicare Fraud, Medicaid Schemes & Fake Provider Names: Healthcare Owners and Podiatrist Face Prison and Federal Crackdown

admin September 7, 2026 0
Telemedicine Owner Gets 2 Years in Prison for $110M Medicare Brace Fraud Scheme BOSTON — A Florida...
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$34.8M Medicare Fraud, Medicaid Schemes & Violent Home Invasions: Florida and Louisiana Crack Down on a Wave of Healthcare Racketeering monument with statuettes on top building at daytime, justice, crime, medicaid, fraud, medicare, Sex-Trafficking

$34.8M Medicare Fraud, Medicaid Schemes & Violent Home Invasions: Florida and Louisiana Crack Down on a Wave of Healthcare Racketeering

admin September 7, 2026 0
Two Florida Men Sentenced to Prison for $34.8M Medicare Brace Fraud Scheme MIAMI — Two Florida men were...
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