fraud scheme

A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme …

The Justice Department (DOJ) announced today that KBWB Operations LLC, also known as Atrium Health and Senior Living, has pleaded guilty to charges of health care fraud and tax conspiracy. …

Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri …

Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals involved in a series of fraudulent schemes. On January 21, 2025, Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga …

Brian Tymone Auplant, 36, has been arrested and charged with engaging in a fraudulent scheme after allegedly visiting multiple businesses at Butler Plaza in Gainesville, Florida, over a period of …

Patrick Rose, a 38-year-old resident of Deltona, was arrested in connection with a nationwide fraud scheme and charged with 13 criminal offenses, the Volusia Sheriff’s Office (VSO) announced on Wednesday. …

SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …

NAIROBI, Kenya (Jan 10) – Detectives from the Directorate of Criminal Investigations (DCI) arrested 30-year-old Charles Kuria Kamau after he orchestrated a sophisticated fraud scheme using stolen Kenyan national identity …

BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …

Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …