An Irish illegal immigrant will serve 56 months in prison for a home repair fraud scheme that swindled over $1.5 million from more than 100 victims, including a Boston widow. John O’Brien, 28, is ...
Paul Randall, 66, pleads guilty to wire fraud in a scheme that authorities say defrauded Medi-Cal out of more than $178 ...
An Orange County man has pleaded guilty to submitting nearly $270 million in fraudulent claims over an 11-month span to ...
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Bergen County tax preparer owes IRS $55M: Feds say he ran largest COVID fraud scheme ever
A Bergen County tax preparer who orchestrated the largest COVID-19 tax fraud scheme to date has been sentenced to 12 years in ...
After previously rejecting a plea deal, Gandi Mohamed, the final family member involved in a $14 million fraud scheme in Minnesota is now slated to plead guilty.
A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.
A Miami couple is accused of a $200K fraud involving fake cruise bookings and discounted Rolex deals, leaving victims out ...
An Orange County man pleaded guilty today to a federal charge for his role in a health care fraud scheme in which nearly $270 ...
An Eagle man was sentenced to more than four years in prison following a multi-year tax scheme, according to the U.S.
Federal officials have arrested eight people they say were involved in various health care fraud schemes totaling $50 million ...
Former Air Force sergeant pleads guilty in $37 million bid rigging scheme defrauding military through inflated IT contracts ...
Michigan Attorney General Dana Nessel continues pursuing fraud cases across the state, announcing charges against a Macomb ...
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