22 h. ago FBI's Kash Patel: 70 Indicted for $250 Million COVID Fraud Scheme in Minnesota 'Web of Corruption'

Seventy people in Minnesota are accused in a coronavirus pandemic fraud scheme involving federal money and food for children, Federal Bureau of Investigation (FBI) Director Kash Patel has revealed. The post FBI’s Kash Patel: 70 Indicted for $250 Million COVID Fraud Scheme in Minnesota ‘Web of Corruption’ appeared first on Breitbart.

Economics

44 h. ago Patel touts FBI's dozens of convictions in $250 million Minnesota COVID scam

A massive fraud scheme targeting federal nutrition funding during the pandemic resulted in 38 guilty pleas, with conspirators using $250 million meant for hungry kids.

Economics

50 h. ago Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme

Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme  KIRO 7 News Seattle

Economics

66 h. ago Louisiana police chiefs charged in immigrant visa fraud scheme

Three current and former police chiefs, a marshal and a business owner were charged with falsifying police reports in a years-long visa scheme in Louisiana.

Events

5 d. ago California tax expert admits role in illegal alien's multimillion

Bakersfield tax preparer admits guilt in $25 million tax fraud scheme involving stolen identities and fake businesses, facing up to 10 years in prison and $250,000 fine.

Economics

8 d. ago UK man indicted in alleged $99M wine fraud scheme that left investors high and dry

A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told loans would be secured by nonexistent wine collections.

Economics

1 week ago Airline passenger claims thieves are using discarded bag tags for fraud scheme

A Reddit post from an alleged airline employee is alerting travelers about a scam in which fraudsters collect discarded bag tags to submit false reimbursement claims.

Politics

2 w. ago Inspector General: Migrants Bribed New York Officials to Get Drivers' Licenses

A Queens driving school reportedly conspired with three Staten Island Department of Motor Vehicles (DMV) workers in a driver's license fraud scheme, the district attorney and New York State Inspector General's Office said. The post Inspector General: Migrants Bribed New York Officials to Get Drivers’ Licenses appeared first on Breitbart.

Events

2 w. ago North Korean IT workers infiltrated Fortune 500 companies in massive fraud scheme

Federal authorities uncover North Korean schemes using remote IT workers with false identities to defraud U.S. companies, resulting in indictments after generating $5 million.

Politics

2 w. ago More than 300 charged in $14.6 billion health care fraud scheme, Justice Department says

More than 300 charged in $14.6 billion health care fraud scheme, Justice Department says  NBC4 Washington

Politics

3 w. ago 11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme

11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme  The Washington Post

Economics