In a significant ruling on February 9th, a federal judge sentenced Terrie…
Ex-Leaders of Jacksonville Teachers Union Receive Prison Sentences for $2.6M Fraud Scheme
Browsing Tag
Fraud
200 posts
Minnesota Woman Faces Prison Time for $325K SNAP Fraud Scheme
In a significant case of fraud against the federal government, a Minnesota…
Tragic Incident: Man Allegedly Kills Grandmother After Dispute, Uses Her Credit Card for Beer and Cigarettes
Inset: Nicholas L. Ivey (Indian River County Sheriff’s Office). Background: The area…
Eleven Individuals Charged in Alleged Marriage Fraud Scheme Involving Chinese Nationals and U.S. Military Personnel
Individuals involved in the case face allegations of orchestrating marriages between U.S.…
Nocatee Residents Outraged as Builder’s Alleged Fraud May Bypass Trial with Plea Deal
In a significant development in the case of a Nocatee builder accused…
Fulton County Demands Return of 2020 Election Files Amidst Legal Expert’s Revelation of Trump’s Unconstitutional Actions
Left: President Donald Trump speaks with reporters before departing on Marine One…
Jesse Jackson Jr. Seeks Redemption with Candidacy for Former House Seat Following Past Campaign Fraud Conviction
COUNTRY CLUB HILLS, Ill. – As Jesse Jackson Jr. takes to the…
Four Individuals Accused of Using 115 Stolen Identities in Major Food Stamp Fraud Scheme
According to a statement from the Justice Department on Tuesday, a group…
Los Angeles Hospice Fraud Exceeds Billions: Medicare Providers Exploit Federal System with Phantom Companies
Reports from auditors and prosecutors indicate that hospice fraud has reached alarming…
Tim Walz Declares End to Political Career Amidst Minnesota Fraud Scandal: What It Means for the Future
Tim Walz has officially closed the chapter on his political career, announcing…
