Feds Seize McLaren, Bentley And 12 Other Vehicles In Alleged $30 Million Medicaid Fraud Scheme

A McLaren, Bentley, Maserati, and six Mercedes-Benz vehicles are among the assets seized by federal investigators after ...
Atlanta Journal-Constitution

Fraud scheme latest sign of trouble for Ga. benefits programs

The Atlanta Journal-Constitution has been tracking waste in federal benefit programs for the poor administered by the state. In February 2013, the AJC reported exclusively about widespread problems ...
WDAF-TV

Parkville man pleads guilty to $335M fraud scheme to defraud programs for veterans, minorities

KANSAS CITY, Mo. — A Parkville man who was charged in two federal cases pleaded guilty in federal court Monday to his role in a $335 million scheme to defraud federal programs that award contracts to ...

Maduro ally deported to US over alleged billion-dollar corruption scheme tied to oil, food program

Maduro ally Alex Saab faces federal charges and deportation to the U.S. for allegedly orchestrating a sweeping money laundering and bribery scheme.
Boston Herald

North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs

ST. LOUIS (AP) — Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U.S. companies — workers who then funneled ...

Fraud mastermind behind Minnesota child nutrition program scheme handed stunning 4-decade sentence

The founder of a Minnesota food program that bilked taxpayers out of $250 million has been slapped with 41 years in prison for a fraud that prosecutors say took food out of the mouths of hungry kids.