FORGOTTEN HISTORY: The us attorney office - Caught on Camera

Jury Convicts St. Paul Woman in $3.6M Medicaid Fraud That Wiped Out Homeless Housing Program

A St. Paul agency owner faces up to 30 years after a jury convicted her of draining over $3.6M from a Medicaid housing program now permanently shut down.

Latin Times · 20h ago

Houston Physician Indicted in Alleged $30 Million Scheme Billing Federal COVID Program for Office Visits That Never Happened

A Houston doctor faces fraud charges over an alleged $30 million scheme billing a federal COVID program for uninsured patients. What the case alleges.

Medical Daily · Oct 8

Second Twin Cities Man Pleads Guilty in Minnesota Medicaid Housing Fraud Scheme That Took More Than $500,000

A second Pristine Health defendant pleaded guilty to wire fraud in a Minnesota Medicaid housing scheme that billed $820,000 for services never given.

Medical Daily · Oct 3

Gujarat man pleads guilty in US in $9.36 million illegal gambling case

An Indian national of Gujarati origin has pleaded guilty to his role in a multi-million-dollar illegal gambling conspiracy that allegedly operated through six businesses in southwest Missouri, generating nearly USD 9.36 million (approximately Rs 89 crore) in gross proceeds.

The Times of India · Sep 10

The San Francisco 49ers Scammer Was Behind On His Lamborghini Payment. Then He Sent This Video To The Dealership

"The cars that he was posing with, he got them through me."

Motor1 · Sep 6

Suspect created an elaborate fake NFL career to scam women out of $1 million through dating apps

Daejon Labrayae Love allegedly posted videos in luxury sports cars and used search engine results to convince victims he was high-earning wide receiver for San Francisco 49ers

The Independent UK · Aug 28

Chelsea Co-Owner ‘Open to Selling Share’ Amid U.S. Investigation

Mark Walter recently sold the Los Angeles Lakers in the most lucrative deal in sports history.

Sports Illustrated · Aug 16

Shamell Naquan Joyner trial takes bizarre turn as jurors uncover suspected drugs and Chinese yuan hidden in evidence

Jurors found a Chinese yuan note and white powder inside clothing presented as evidence. This discovery occurred during deliberations in the Shamell Joyner robbery trial. The judge instructed jurors to disregard these unexpected items during their decision-making. Jurors ultimately convicted Joyner on thirteen of the twenty-eight charges. The jury deadlocked…

The Economic Times · Aug 10

Reflecting Pool row takes new turn as Trump reveals new evidence

President Trump again accused David Hearn of damaging the Lincoln Memorial pool. He also admitted rushed renovation work contributed to some site damage. Prosecutors dropped the felony case against Hearn after new evidence emerged. This dispute is part of a larger controversy surrounding the pool's extensive renovation. Security cameras are…

The Economic Times · Aug 10

Indian national in US on visitor visa jailed for $3.7 million fraud scheme targeting elders

An Indian national has been sentenced to four years in prison in the United States for his role in a cross-border fraud scheme that targeted elderly Americans and laundered millions of dollars obtained through impersonation scams.

The Times of India · Jul 31