Fake Investment Scheme Leader Sentenced
Fake investment platform stole millions from Americans through international fraud conspiracy.
Investigations
Oklahoma Businessman Loses $120M Bankruptcy Discharge
Michael Ray Friday remains responsible for debts after investigators uncovered hidden financial information.
Russian Nationals Charged In Cybercrime Investigation
Federal authorities charge suspects linked to international cybercrime operations causing losses.
DOJ Charges 11 Illegals in $1.4M Benefit Fraud Crackdown
Agents charge 15 people in Massachusetts in public benefits fraud scheme.
Alabama Contractor Settles Cybersecurity False Claims Case
Federal officials settled claims involving alleged cybersecurity failures on Navy contracts in Alabama.
Cornell Student Reported for Antisemitic Comment
Cornell student faces backlash after rejecting job offer with antisemitic message and comments.
Medicaid Fraud Crackdown Expands, Moving Beyond MN
Federal Medicaid fraud crackdown sparks funding fight and patient care concerns.
Inheritance Fraud Scheme Leads to Prison
International inheritance fraud scheme resulted in prison sentence and restitution order.
FL Nursing Assistant is Convicted in Medicare Fraud Scheme
Florida jury convicts nursing assistant in large Medicare medical equipment fraud scheme.
New York Prison Failures Lead to Deaths
Study links packaged food intake to higher precancerous polyp rates.