Tag: scheme

Eleven indicted in alleged Texas smuggling scheme that left 7 migrants dead in shipping container

NEWYou can now listen to Fox News articles! Eleven people were indicted…

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Nine Venezuelans plead guilty in Nashville sex trafficking scheme that lured migrant women with fake jobs: DOJ

NEWYou can now listen to Fox News articles! Nine Venezuelan nationals have…

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Former college basketball guard Kerr Kriisa indicted in alleged $2.2M wire fraud scheme

Former IRS employee reportedly conducted fraudulent scheme Kayleigh McEnany details the case…

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Venezuelan nationals charged in $529K ATM jackpotting scheme at I-95 rest stops, feds say

NEWYou can now listen to Fox News articles! Four Venezuelan nationals are…

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Minnesota man captured in Somalia after allegedly helping orchestrate $250M child nutrition fraud scheme

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

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FBI brings back fugitive accused in $3.7B Medicare fraud scheme after capture in Turkey

FBI nabs fraudster accused in $1B+ Medicare scheme Fox News' David Spunt…

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Florida woman pleads guilty in scheme to sell thousands of fraudulent nursing diplomas

NEWYou can now listen to Fox News articles! A woman pleaded guilty…

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FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids

Ohio auditor describes how widespread Medicaid fraud affects taxpayers Lawrence Jones questions…

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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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