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Fraudulent Schemes

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Dallas Jury Convicts Keith J. Gray in $328 Million Medicare Genetic-Testing Fraud

The verdict caps a case built on evidence of kickbacks, sham contracts, luxury-vehicle purchases.

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Texas Influencers Plead Guilty in $4.8 Million Homebuilding Fraud

Laura Owens Indicted on Seven More Felonies in Second Alleged Fake Pregnancy Case

3 Charged in Twin Cities Church Scheme That Allegedly Swindled $563,700 From Immigrants

Manhattan DA Indicts Bronx Man in Alleged $25,000 NYC Rental Scam

Detroit Pair Charged in Separate Federal Student Aid Fraud Schemes

Missouri Woman Who Tried to Auction Graceland Gets 57 Months in Federal Prison

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme

Florida Nonprofit Founder and Accountant Indicted in $100M Special Needs Trust Fraud