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TAMPA, Fla. – U.S. Citizenship and Immigration Services played a critical role in an investigation that resulted in a Cuban national pleading guilty to alien smuggling, asylum fraud, and money laundering. According to court documents, Yuniel Lima-Santos, 31, of Tampa, Florida, conspired with others to operate an alien smuggling organization that encouraged thousands of Cuban aliens …
CARTERSVILLE, Ga. – A former Cartersville manufacturing business owner faces federal bank and wire fraud charges after allegedly defrauding First Financial Bank out of more than $20 million through forged documents. What we know: Federal authorities arraigned 48-year-old Thomas Mwangi of Atlanta last week following a federal grand jury indictment charging him with two counts …
Campus crime: Sexual assault, fraud and a hate crime reported at UNC last week – The Daily Tar Heel Cerrar ventana modal Spanish (Mexico) CLICK HERE to read the FULL Campus crime: Sexual assault, fraud and a hate crime reported at UNC last week article.
There is a simple principle I’ve learned in both business and government: people behave differently when they know the boss is paying attention. When there is little oversight, weak verification, and no accountability, waste grows, fraud becomes easier, and taxpayers pay the price. That’s exactly what’s happening across Massachusetts today. A Fiscal Alliance Foundation report …
Court documents allege a sex trafficking operation involving a former Anoka County assistant attorney was tied to a social services Medicaid fraud conspiracy. A total of five defendants have been criminally charged as part of the interwoven investigations brought by the Minnesota Bureau of Criminal Apprehension and the Medicaid Fraud Control Unit of the Minnesota …
ST. PAUL, Minn. (FOX 9) – A man who was once honored as an “outstanding refugee” by the Minnesota Department of Human Services and has a startup with funding from a Shark Tank star is now facing Medicaid fraud charges in a case that has links to a sex trafficking case. Fraud charges filed What …
The FCA has banned Howard Roland Duckett from working in financial services due to a serious lack of honesty and integrity. Mr Duckett was a senior manager at Beauforce Corporation Limited, a debt management firm. The High Court has disqualified Mr Duckett from acting as a company director for 10 years. It found that he …
LIMPOPO – A Tshwane Metropolitan Police Department (TMPD) officer, Peter Nonyane (36), and his partner, Charlotte Tibana (33), an attorney, appeared in the Polokwane Magistrate’s Court yesterday, Monday, 17 August 2026, in connection with an alleged fraud, theft and money laundering case involving approximately R1.75 million from a deceased estate. On Friday, 14 August 2026, …
MINNEAPOLIS (FOX 9) – A group accused of running a sex trafficking ring in Hennepin County now faces additional allegations of Medicaid fraud, with investigators linking the scheme to millions in questionable billing. Investigators detail how the operation worked and where the money went What we know: Investigators say 13 victims described being forced to …
CLICK HERE to read the FULL San Antonio FBI warns elder fraud scams are growing, costing victims billions – YouTube article.
An Arizona woman lost $4.3 million in an elaborate digital arrest scheme where criminals posed as FBI Agents and NYPD officers. The woman was held hostage in her home for two months as agents told her she was under digital surveillance and they were watching her every move. The Yavapai County Sheriff’s Office says deputies …
SAN ANTONIO – The FBI’s top agent in San Antonio is warning families about a growing wave of fraud targeting older Americans. Daniel Faith, special agent in charge of the FBI’s San Antonio Division, said people age 60 and older are the largest demographic being targeted. “Just last year alone, we had over 200,000 complaints …
CHICAGO (WLS) — A Florida man has been indicted after being accused of stealing at least $180,000 from four people in Illinois. Investigators say Makaio’ Kekoa, 39, of Wimauma, Florida ran a fraudulent investment scheme, using the money for gambling and other personal expenses from 2019 to 2022. ABC7 Chicago is now streaming 24/7. Click …
WhatMatters to receive the latest news and commentary on the most important issues in the Golden State. For over six years, a Los Angeles-area fiduciary altered bank statements and fudged court reports to steal more than $6 million from his clients, the California Attorney General’s Office claims, setting up what it called a “Ponzi-style” scheme to …
The FCA has announced Sabina Saini and Darine Obeid as the financial services attachés for India and the UAE. Sabina will be based at the British Deputy High Commission in Mumbai and Darine will be based at the British Embassy in Abu Dhabi.These appointments expand the FCA’s global presence, joining a global network that includes …
CLICK HERE to read the FULL Sex trafficking ring in Minneapolis could be tied to Medicaid fraud – YouTube article.
The New York Attorney General’s Office has secured $6 million from three Western New York nursing homes for a fraudulent billing scheme that saw the homes submit thousands of fake Medicaid claims over a period of four years, AG Letitia James said Monday. According to the AG’s office, Safire Rehabilitation of Northtowns, Safire Rehabilitation of …
The White Collar and Corporate Enforcement (“White Collar”) Section’s Year in Review offers a comprehensive overview of the Section’s key achievements, enforcement activities, and priorities over the past year. The Review highlights major developments across the Section’s units, including the Foreign Corrupt Practices Act, the now Securities, Market, and Private Fraud (formerly Market Integrity and …
The Horseracing Integrity and Safety Authority (HISA) has charged Marshall Gramm with multiple rule violations, including fraud, following an investigation into the unauthorized access of confidential horse health information, the organization announced in a press release Monday. The charges stem from an investigation launched after past performances for Deterministic and Griffin’s Wharf containing confidential health …
Local News The state of Ohio has indicted six Medicaid providers on fraud charges for allegedly stealing $558,383 from the healthcare state-federal program for low-income residents. One of those indicted is a business owner who “allegedly instructed employees to inflate claims,” Ohio Attorney General Andy Wilson said. The defendants also include “providers who billed for …