Tag Archives: fraud

The US Department of Justice has announced charges for nearly 350 suspects in a sweeping bust linked to healthcare fraud by scamming federal programs.

A "hero" cop in Palm Beach has been sentenced to 5 years in prison after stealing from a charity that raised funds for kids of fallen cops and military.

Wells Fargo is now under fire for charging nearly 1 million customers with fake car insurance that sent many of them spiraling into fraudulent debt.

A new bill requires US citizens to declare ALL assets in excess of $10,000 — or have the entirety of their accounts and assets seized, and spend ten years in prison.

The ATF was caught red-handed selling the world's deadliest drug -- by the ton -- all in an effort fo fund its black operations.

The latest revelation from the Panama Papers reveals an unscrupulous record of offshore money being funnelled to the Clintons for decades.

Americans were duped into helping a man who claimed Black Lives Matter supporters vandalized his truck. Turns out it was him.

The Voice of Russia Former New York City police officers and firefighters were among 106 people indicted on Tuesday over a disgraceful scam worth hundreds of millions of dollars, some had worked during the tragic September 11 attacks.The accused retired officers allegedly received tens of thousands of dollars a year …