#fraud-scheme

#fraud-scheme

An Arizona woman was sentenced to over eight years in prison for her involvement in a $17 million North Korean identity theft and IT worker scam.

Three suspects have been charged with a $270 million Medi-Cal fraud scheme involving unnecessary prescription billing and exploitation of reimbursement policy changes.

Pastor Eric Readon faces life in prison after rejecting a plea deal for a lesser sentence related to the theft of an elderly man's home.

Sean Kingston and his mother were convicted of wire fraud, resulting in emotional circumstances for the rapper.