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Tag Archives
Fraud Scheme
Executives of health care company ran $1.9 billion fraud scheme, feds say
July 07, 2023
Luke Nozicka - The Kansas City Star
NYC, NY state employees among 17 charged in $1.5M COVID relief loan fraud scheme
December 02, 2022
Leonard Greene - New York Daily News
Retired Navy officer accused of stealing from fellow sailors in investment-fraud scheme, SEC says in lawsuit
July 29, 2022
Adam Ferrise - Advance Ohio Media
Army soldier stole millions in COVID relief and student loans in Georgia, feds say
July 22, 2022
Julia Marnin - The Charlotte Observer
Man who faked being Force Recon Marine vet sentenced to 6 years for scheme to fund fake CIA rescue missions
March 13, 2022
Zoe Buchli - Missoulian
Kolfage, veteran charged in border wall fraud scheme, has federal trial delayed
April 28, 2021
Jim Thompson - Northwest Florida Daily News
Chinese nationals involved in $1.1 million fraud scheme
October 09, 2020
U.S. Department of Justice
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