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Ex-NFL player Keith Gray convicted on conspiracy and kickback charges in $328 million Medicare fraud case
Keith Gray, a former NFL player, has been convicted by a federal jury in Dallas for his role in a $328 million Medicare fraud...
Michael Clinesmith sentenced to 29 months for 15-year nuclear weapons kickback scheme
A Kansas man, Michael Clinesmith, has been sentenced to 29 months in federal prison after being convicted in a massive kickback scheme tied to...
Man pleads guilty to identity theft in migrant child sponsorship fraud case
Man Pleads Guilty to Identity Theft and False Statements
A shocking fraud case has emerged involving the sponsorship of a child who entered the United...
Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case
A former executive of Corsa Coal Corporation has been convicted by a federal jury for taking part in an international bribery and money laundering...
Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud
Two top executives, Cory Lloyd and Steven Strong, have been sentenced to 20 years in prison after orchestrating a massive fraud scheme targeting Americans...
