fraud

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

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 0
Brooklyn Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud; 10th Defendant in Scheme A Brooklyn...
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Five Charged in Alleged H-2A Visa Fraud and Alien Smuggling Ring That Seized Workers’ Passports, Demanded Kickbacks An open passport with numerous ink stamps on the pages on a table, travel, visa

Five Charged in Alleged H-2A Visa Fraud and Alien Smuggling Ring That Seized Workers’ Passports, Demanded Kickbacks

admin September 17, 2026 0
A superseding indictment unsealed in the Southern District of Georgia charges five defendants for their roles in...
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Banking Betrayal: Two Former TD Bank Insiders Sentenced for Money Laundering and Fraud as Oregon Broker Gets 3 Years in $14M Wire Scheme and Nebraska Woman Jailed for Stealing $4.7M from Oglala Sioux Tribe money, fraud, laundering, ftc, federal trade commission,

Banking Betrayal: Two Former TD Bank Insiders Sentenced for Money Laundering and Fraud as Oregon Broker Gets 3 Years in $14M Wire Scheme and Nebraska Woman Jailed for Stealing $4.7M from Oglala Sioux Tribe

admin July 23, 2026 0
Two Former TD Bank Insiders Sentenced for Roles in Money Laundering and Fraud Schemes Assistant store manager...
Read More Read more about Banking Betrayal: Two Former TD Bank Insiders Sentenced for Money Laundering and Fraud as Oregon Broker Gets 3 Years in $14M Wire Scheme and Nebraska Woman Jailed for Stealing $4.7M from Oglala Sioux Tribe
$143 Million in Relief Fraud: FTC Claws Back Millions from Mortgage and Timeshare Scams That Preyed on Veterans, the Elderly, and Struggling Homeowners federal trade commission seal, united states trade commission, trade commission logo, trade commission icon, american trade commission, government seal, Federal Trade Commission, FTC, ftc

$143 Million in Relief Fraud: FTC Claws Back Millions from Mortgage and Timeshare Scams That Preyed on Veterans, the Elderly, and Struggling Homeowners

admin June 10, 2026 0
FTC Returns Nearly $3 Million to Homeowners Duped by Mortgage Relief Scam That Preyed on Veterans and...
Read More Read more about $143 Million in Relief Fraud: FTC Claws Back Millions from Mortgage and Timeshare Scams That Preyed on Veterans, the Elderly, and Struggling Homeowners
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