19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and … 12/04/2025 by Fraud Alert… fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four-year transnational visa fraud, racketeering, and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud SchemeDate08/21/2026Macomb County Dentist Charged with Racketeering in Massive Alleged Medicaid Fraud SchemeDate04/11/2026Four in court for school nutrition fraud, corruption, money laundering and racketeeringDate11/28/2019Miami-Dade body shop owner accused of racketeering and fraud – WSVN 7NewsDate04/24/2026PROJECT: RACKETEERING, HATE SPEECH & FRAUD – MR. PEET AND MRS. MEL …Date06/20/2026Matt Banks Jesse LaCoste brother ready for fraud, racketeering trial – Pensacola News JournalDate10/13/2025 Previous Page Next Page About Fraud Alert Previous Post:Montana Farmers tell jury they were stiffed by hemp company at fraud trial for Bozeman attorney Next Post:Obamacare fraud report has Republicans crying foul – Politico