25 h. ago $5 million stolen, 9 arrested in international elder fraud scheme, officials say

Four more have been charged but remained at-large of as Tuesday. The post $5 million stolen, 9 arrested in international elder fraud scheme, officials say appeared first on Boston.com.

Economics

45 h. ago District of Massachusetts | Thirteen Individuals Charged for Operating Transnational Elder Fraud Scheme

District of Massachusetts | Thirteen Individuals Charged for Operating Transnational Elder Fraud Scheme  Department of Justice (.gov)

Events

6 d. ago Chinese Illegal Alien Convicted for Credit Card Fraud Dies in ICE Custody

Chaofeng Ge, a 32-year-old citizen of China, was pronounced dead at the Moshannon Valley Processing Center in Philipsburg, Pennsylvania, after jailers found him hanging by the neck in a shower room. Ge was facing removal from the United States after his conviction for charges related to a credit card fraud scheme earlier this year. The post Chinese Illegal Alien Convicted for Credit Card Fraud Dies in ICE Custody appeared first on Breitbart.

Events

8 d. ago Former CNBC analyst who betrayed investors sentenced in multimillion

James McDonald Jr., ex-TV financial analyst, receives five-year prison sentence and must pay restitution for securities fraud scheme affecting 23 investors.

Economics

3 w. 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

3 w. 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

3 w. 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

3 w. 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

3 w. ago Louisiana Police Chiefs Accused of Fabricating Robberies in Immigrant Visa Scheme

Prosecutors said the chiefs and other officials exploited a program that offers immigrant victims of violent crime a pathway to residency and citizenship.

Events

4 w. 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