fraud 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. …

The Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …