Tag: Scheme
Miami Exec Accused of Milking Medicare for Millions
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
Gas Pump Skimmer Gets 3+ Years for $1M Theft
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Oil Trader Accused of Greasing Palms in Brazil
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
Military Insurance Ripped Off: $10M Scam Lands Boss in Prison
Ringleader of $10 million TRICARE scheme sentenced to 36 months in prison and ordered to forfeit over a million dollars. FBI and HHS-OIG investigation led to convictions and asset seizures. Read more.
Lab Kingpin Gets 27 Years in $463M Medicare Scam
Lab owner sentenced to 27 years for $463M genetic testing scheme defrauding Medicare. U.S. Department of Justice fights fraud in telemedicine and genetic testing.
California Man Accused of $23M Investor Scam
California man charged in $23 million fraudulent investment scheme. Sean Grusd deceived investors with false promises and misappropriated funds for personal expenses. Potential sentence of up to 20 years in prison if convicted.
Oregon Con Man Swindles $1.75M From Churchgoers
Corvallis man sentenced to federal prison for orchestrating fraud scheme claiming to support Christian missionaries and organizations.
$53M Pandemic Relief Heist: 14 Face Federal Charges
Fourteen individuals face charges in a $53 million fraud scheme involving pandemic relief funds. Accused of manipulating loan applications and creating false trails, they could potentially face up to 30 years in federal prison. Learn more about the largest fraud case investigated by the Pandemic Response Accountability Committee Fraud Task Force.
Outcome Health Execs Nabbed in $1 Billion Scam
Former executives of Outcome Health have been convicted in a $1B corporate fraud scheme. This article discusses the conviction details and potential consequences.
Sweepstakes Boss Bribed Illinois Lawmaker
Federal Jury Convicts Businessman in Bribery Scheme – James T. Weiss found guilty on multiple counts, highlighting ongoing issue of public corruption.
