Cousins plead guilty in short-term rental…
Two cousins from California and Colorado pleaded guilty Wednesday to federal charges stemming from a…
Tag: Scheme
Two U.S. nationals sentenced to prison for aiding North…
Two U.S. nationals have been sentenced to prison for helping North Korean IT workers infiltrate more…
Scheme to defund ICE sets a precedent that could come…
Congressional Republicans are warning Democrats that they will regret their push to defund ICE and…
N.J. man charged in no-fault auto insurance fraud…
A New Jersey man has been arrested and charged with running an elaborate no-fault insurance fraud…
N.C. man pleads guilty in fake rental ad scheme that…
A North Carolina man pleaded guilty to running a nationwide online rental-ad scheme that prosecutors…
Five indicted in $511K fraud scheme targeting Missouri…
Five St. Louis-area residents have been indicted on charges of stealing more than $511,000 from a…
Florida telemedicine owner pleads guilty in $46M…
The owner of a Florida telemedicine company pleaded guilty to orchestrating a $46.2 million Medicare…
Texas man sentenced to 12.5 years in $61.5 million…
A Texas man has been sentenced to 12.5 years in federal prison for his role in orchestrating a $61.5…
Chinese national pleads guilty in Florida elder fraud…
A Chinese national living in central Florida has pleaded guilty to conspiracy to commit wire fraud…
Five More Guilty Pleas in Minnesota Food Fraud Scheme –…
Justice is coming in the multi-million-dollar “Feeding Our Future” Minnesota fraud scam.The…
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