Southern California raids net 15 in $1.8B healthcare fraud scheme
NEWYou can now listen to Fox News articles! Federal authorities conducted predawn raids across Southern California on Thursday, busting suspected fraudsters, including a cardiothoracic surgeon, accused of stealing nearly $2 billion through sham substance…
Sham marriage ringleader Jennifer Gonzalez accused of $6M US scheme
NEWYou can now listen to Fox News articles! The U.S. Attorney’s Office for the District of Massachusetts released a video of alleged sham marriage mastermind Jennifer Gonzalez detailing her pay-for-play scheme which officials say netted her over $6…
Massachusetts woman accused of $6M sham marriage green card scheme
NEWYou can now listen to Fox News articles! An American woman living in Massachusetts has been accused by the Department of Justice of arranging sham marriages to help her clients seek green cards and U.S. citizenship. Jennifer Gonzalez, a U.S. citizen,…
Microsoft X account hacked and used in crypto pump-and-dump scheme
NEWYou can now listen to Fox News articles! We have all developed little shortcuts for deciding whether something online looks legitimate. You check the account name. You recognize the company logo. Then you spot that verification badge and your guard…
Former CIA official David J. Rush pleads guilty to wire fraud scheme
NEWYou can now listen to Fox News articles! A former high-ranking CIA official who embezzled nearly $200 million from the federal government lied about his military background and education to climb the ranks at the spy agency, federal prosecutors…
Former CIA official David J. Rush pleads guilty to wire fraud scheme
NEWYou can now listen to Fox News articles! A former high-ranking CIA official who embezzled nearly $200 million from the federal government lied about his military background and education to climb the ranks at the spy agency, federal prosecutors…
Texas mental health clinic owner convicted in $26M TRICARE scheme
Medicaid fraud allegations target critical autism services Medicaid fraud allegations target applied behavioral analysis therapy services for children with autism, raising concerns among families. Christina Coleman reports on the rise in fraudulent…
Lindy Li claims Harris campaign’s fundraising was a pyramid scheme
NEWYou can now listen to Fox News articles! Lindy Li, a former Democratic fundraiser who switched her party affiliation over unheeded warning signs of President Joe Biden’s decline in the 2024 election, believes the party badly misallocated its…
Travis Kelce Ponzi scheme mastermind sentenced, faces deportation
Travis Kelce named victim in multi-million-dollar Ponzi scheme A multi-million-dollar Ponzi scheme lists Kansas City Chiefs tight end Travis Kelce as a victim. Investment manager Siddharth Jawahar faces an 11-year prison sentence after pleading guilty to…
Travis Kelce among pro athletes defrauded by Ponzi scheme that funneled funds into one stock
Travis Kelce named victim in multi-million-dollar Ponzi scheme A multi-million-dollar Ponzi scheme lists Kansas City Chiefs tight end Travis Kelce as a victim. Investment manager Siddharth Jawahar faces an 11-year prison sentence after pleading guilty to…