Tag: scheme

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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Ex-college football star gets 16 years for $197M scheme that preyed on seniors and disabled veterans

NEWYou can now listen to Fox News articles! A college football standout…

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Rideshare driver arrested in alleged scheme targeting Ivy League students for sex: prosecutors

NEWYou can now listen to Fox News articles! A New Jersey rideshare…

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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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