Law ❯ Criminal Law

Fraudulent Schemes

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Yuma Doctor Held on $50 Million Bond After Arrest in Medicaid Billing Probe

Investigators say unusually high volumes of imaging claims and overseas transfers prompted a broad fraud inquiry led by the Arizona attorney general.

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Two Minnesota Women Indicted in $21 Million Autism Medicaid Fraud

Arizona Woman Arrested After Undercover Sting Over Unlicensed Cosmetic Injections

Delhi Crime Branch Busts NEET MBBS Admission Racket, Rescues 18

California Man Pleads Guilty in $270 Million Medi-Cal Fraud Scheme

Hyderabad Police Arrest 32 in QNet-Linked Money Circulation Crackdown

CBI Arrests Darwin Labs CTO Ayush Varshney After Mumbai Airport Interception in GainBitcoin Probe

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

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

Beed Jeweller Arrested Near Pune in ₹2.5 Crore Fake Gold-Loan Scam

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

Berlin Trial Opens in Alleged Faksimile Scam Targeting Elderly Collectors

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

Mangaluru Police Seek Custody of Roshan Saldanha as CID Probes ₹10 Crore Fraud