fraud
SantaCon Founder Accused of Misusing Charity Donations for Lavish NYC Lifestyle and Getaways
Big news this week: the founder of SantaCon, Stefan Pildes, was arrested for wire fraud. It turns out he allegedly ... Read more
Southern California Health Care Fraud Bust: 8 Arrests Made in Major Federal Operation
Federal Crackdown on Health Care Fraud in Los Angeles Recently, federal authorities arrested eight individuals linked to health care fraud ... Read more
Food Distribution Fraud: Man Pleads Guilty in Feeding Our Future Scandal
A man in Minneapolis has pleaded guilty to wire fraud linked to a business he claimed provided meals for hungry ... Read more
Unpacking Hungary’s Unequal Election: The Challenge of Confronting Viktor Orbán
The Hungarian Helsinki Committee has raised concerns about a new voter tourism law. They warn it could lead to multiple ... Read more
Unlocking Opportunities: How Health Care Fraud Whistleblowers Can Profit as Bessent Targets Major Scams
The U.S. government is taking a strong stand against healthcare fraud. Starting Monday, a new program led by Treasury Secretary ... Read more
Explosive Allegations: Supermicro Co-Founder Accused of Smuggling $2.5 Billion in GPUs to China
Federal agents recently arrested Yih-Shyan “Wally” Liaw, a notable figure in Silicon Valley and co-founder of Supermicro, over serious export ... Read more
Anchorage Doctor Sentenced for Multi-Million-Dollar Health Care and Tax Fraud: What You Need to Know
ANCHORAGE, Alaska – Dr. Claribel Tan, a physician in Anchorage, has been sentenced to 78 months in federal prison for ... Read more
Unbelievable Scheme: How a Fraudster Stole $266K from Home Depot Through Clever Return Scams—Inside the Police Investigation
A woman from Ohio, Tracy A. James, has been sentenced to jail for her role in a major fraud scheme. ... Read more
Major Shake-Up in Minnesota Fraud Case: Lead Prosecutors Step Down Amid Rising Tensions
The departure of four prosecutors from the U.S. Attorney’s Office in Minnesota has raised eyebrows, especially as they were handling ... Read more
Luxury Living at a Cost: LA Homeless Services CEO Faces Charges for Fraudulent Use of Taxpayer Funds
LOS ANGELES — The CEO of a nonprofit aimed at helping the homeless in Los Angeles is facing serious fraud ... Read more
