A Montana man who claimed he was a former CIA agent and Force Reconnaissance Marine conducting “off the books” rescue operations pleaded guilty Nov. 10 to wire fraud, tax evasion ...
Two men were sentenced Nov. 5 for their roles in a fraud scheme against Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) after ...
More than a dozen former NBA players have been charged in New York federal court in an alleged multi-million-dollar health insurance fraud scheme to rip off ... source
An Air Force veteran who raised more than $25 million through GoFundMe for a privately-built wall along the U.S. border with Mexico was charged with filing a false tax return ...
Part III of III in this series of articles on Ponzi schemes will examine a real world, ongoing scam, the con man behind it and a few of the hundreds ...