It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme . However, the term “investors” often conjures images ...
Brian Kelsey pleaded guilty to charges related to his attempts to funnel campaign money from his state legislative seat ...
Seeking to disprove the notion that Feeding Our Future would approve anything, the nonprofit’s top executive testified ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.
A Maryland woman was convicted of a $20M insurance fraud scheme involving falsified life insurance policies and is facing a ...
Sebastian Flores was arrested on Feb. 26, 2025 after trying to "fraudulently sell" a car in California. He has ties to ...
A physician, several home health agencies and a laboratory have been indicted for their role in a $7.8 million fraud and kickback scheme scheme. Mohammad Afreedi, MD, was indicted for allegedly ...
Tasha Saunders and Robert Higgins pleaded guilty to two felonies after forging signatures and patient records for behavioral ...
Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.
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