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Fraudulent Schemes

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

The case spotlights how a paused Medi‑Cal safeguard let fraudsters bill huge sums.

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

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

George Santos Defends Free Speech Claims Ahead of Sentencing

Seven Charged in $600M COVID-19 Tax Credit Fraud Scheme

Texas Man Sentenced for Scheme Targeting George Santos and Other High-Profile Defendants

Arizona Man Accused of Stealing Over $300,000 in Cryptocurrency While Posing as Uber Driver

Missouri Woman Charged in Attempt to Fraudulently Sell Elvis Presley's Graceland

Three Dominican Nationals Extradited for Elder Fraud Scheme