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Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement Tejaswini Deshmukh -
In a significant move against financial misconduct, a federal grand jury in Santa Ana, California, has returned a superseding indictment against Mehrdad “Mitch” Tabrizi,...

3 Charged in Massive Medicaid Fraud and Money Laundering Scheme

Enforcement Tejaswini Deshmukh -
Between March 2018 and July 2024, a complex scheme involving fraudulent overbilling practices came to light, leading to the indictment of three individuals for...

Mark Mazzare Pleads Guilty in Massive $5.5M COVID-19 Fraud Scheme

Enforcement Tejaswini Deshmukh -
In a shocking case of health care fraud, Dr. Mark Mazzare, a 57-year-old physician from Tyler, Texas, pleaded guilty...

Reis and Hockridge Charged in Massive COVID-19 Relief Fraud Scheme

Enforcement Tejaswini Deshmukh -
In a significant case of COVID-19 relief fraud, two co-founders of a company that helped small businesses apply for...

Zishan Alvi: The $14 Million COVID-19 Testing Fraud Case Uncovered

Enforcement Tejaswini Deshmukh -
In a significant case highlighting the rampant fraud that emerged during the COVID-19 pandemic, Zishan Alvi, a 45-year-old laboratory...

Richard Fadraga Pleads Guilty in COVID-19 Relief Fraud Scheme

Enforcement Tejaswini Deshmukh -
In a striking case highlighting the exploitation of federal relief funds during the COVID-19 pandemic, Richard Fadraga, a 53-year-old...

Exposing the Child Nutrition Program Fraud: A $250 Million Scam During COVID-19

Enforcement Tejaswini Deshmukh -
In a shocking revelation of fraud involving taxpayer money, three individuals have pleaded guilty to their roles in a...

Leronce Suel Convicted: Guilty of COVID-19 Relief Fraud and Tax Evasion

Enforcement Tejaswini Deshmukh -
In a high-profile case that highlights the fight against financial fraud, Leronce Suel, a California restaurant owner, has been...
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Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

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In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

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Seven Chinese nationals were recently arrested in Guam, accused...

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