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Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement Tejaswini Deshmukh -
Federal authorities in Chicago have uncovered a $10 million health care fraud scheme involving foreign nationals and several accomplices. The scheme targeted Medicare and...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Enforcement Tejaswini Deshmukh -
Deborah Meadows, a former Nevada cleaning service owner, has pleaded guilty to serious employment tax crimes after failing to pay taxes for over a...

Vermont man charged in money laundering scheme tied to human smuggling

Enforcement Tejaswini Deshmukh -
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to...

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

Enforcement Tejaswini Deshmukh -
A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement Tejaswini Deshmukh -
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and Lester Brown, 53, have pleaded guilty to defrauding Minnesota’s Housing...

Businessman forfeits bankruptcy protection after probe reveals $8.4 million debt concealment

Enforcement Tejaswini Deshmukh -
Bradley James Carlson, a businessman who owned and managed multiple companies, has agreed to give up the protections of...

PRC agent Yaoning “Mike” Sun gets 4 years for covert U.S. political influence, surveillance and unregistered foreign operations

Enforcement Tejaswini Deshmukh -
A political operative from Southern California, Yaoning “Mike” Sun, has been sentenced to four years in federal prison after...

Fugitive crypto kingpin Daren Li sentenced to 20 years after global scam drained Americans of $73 million

Enforcement Tejaswini Deshmukh -
A federal court in the U.S. District Court for the Central District of California has sentenced Daren Li, a...
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Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement 0
Federal authorities in Chicago have uncovered a $10 million...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Enforcement 0
Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

News 0
The Central Intelligence Agency (CIA) has released a new...

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