Tag: fraud

FBI captures $1.2B Medicare fraud fugitive in Philippines, second arrest from Most Wanted Fraudsters list

FBI arrests first suspect on 'most wanted fraudsters' list First Assistant U.S.…

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11 suspected illegal immigrants among 15 arrested in $1.4M benefits fraud crackdown in Massachusetts, DOJ says

NEWYou can now listen to Fox News articles! A nationwide welfare fraud…

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John Gotti's grandson allegedly attacked girlfriend days before reporting to prison for COVID fraud

NEWYou can now listen to Fox News articles! The grandson of the…

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Minnesota fraud suspect who jumped from building is arrested, FBI says

NEWYou can now listen to Fox News articles! A Minnesota suspect accused…

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Minnesota fraud mastermind gets nearly 42 years in prison in massive $250M 'Feeding Our Future' scheme

Minnesota fraud mastermind sentenced to 41.5 years in prison Aimee Bock, the…

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California doctor convicted of $45M Medicare fraud scheme that funded luxury vacations and a $12K crossbow

Minnesota fraud mastermind to face sentencing for $250 million scheme Emily Compagno…

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Shakira unloads on Spanish government after court tosses tax fraud case, awards her $64 million

NEWYou can now listen to Fox News articles! A Spanish court cleared…

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Ohio brothers who posed as Middle Eastern royalty receive lengthy sentence for $21M fraud scheme

NEWYou can now listen to Fox News articles! Two Ohio brothers who…

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‘RHONJ’ alum Joe Giudice says he shouldn’t have been deported after fraud conviction

NEWYou can now listen to Fox News articles! "Real Housewives of New…

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Minnesota 'tried to cover up fraud allegations,' former state trooper alleges

NEWYou can now listen to Fox News articles! A former investigator for…

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