JUST IN: FBI Arrests Another “Most Wanted Fraudster” From Overseas
The FBI has just arrested yet another fraudster who tried to flee from justice. Elaine Angene Escoe ran away to Jamaica in May 2025 after...
fraud
-
-
JUST IN: FBI ARRESTS “Most Wanted Fraudster” Who Organized $574M Medicare Scheme
The FBI has just arrested most wanted fraudster Khalid Ahmed Satary, who was indicted in 2019 for a $547 million Medicare scheme. Satary fled overseas...
-
RFK Jr. FREEZES $1B in Medicaid Funding to California & Minnesota Over Suspected Fraud
RFK Jr. freezes more than $1 billion in Medicaid funding to California and Minnesota over suspected fraud and gaps in required documentation.
-
BREAKING: Texas Mayor ARRESTED On Five Felonies — Including Illegal Voting
Arcola, Texas Mayor Fred Burton faces five felony charges involving alleged illegal voting, official information misuse, record tampering and fraud.
-
JUST IN: Minneapolis Daycare Owner Pleads GUILTY in $4M Fraud Scheme
Minneapolis daycare owner Fahima Mahamud pleaded guilty to fraud charges involving $850,000 in meal funds and $4.6 million in childcare claims.
-
WATCH: RFK Jr. & Dr. Oz EXPOSE Massive Obamacare Fraud
RFK Jr. and CMS Administrator Dr. Oz said more than 1 million people were enrolled in Obamacare without Social Security numbers.
-
Meet “Leach” & “Swindle”: NC Women Plead GUILTY in $25M Fraud Scheme
Eight North Carolina tax preparers pleaded guilty in a COVID-relief tax fraud conspiracy that generated about $13.9 million in fraudulent refunds.
-
Leader of Minnesota’s ‘Feeding Our Future’ Fraud Scheme ARRESTED After Years on the Run
FBI and Somali authorities arrested Abdikerm Abdelahi Eidleh in Mogadishu after more than three years as a fugitive in the Feeding Our Future case.
-
Michigan Daycare Collected More Than $1 Million From Taxpayers, But Where Are The Kids?
Michigan lawmakers are investigating a Clinton Township daycare that received $1,121,641 in reimbursements despite repeated visits finding no evidence of children.
-
JUST IN: Haitian Fraudster Convicted in $58M Healthcare Scheme
Jean Jethro Alexandre was convicted in a $58 million healthcare fraud scheme that used fake patients, kickbacks, and false claims targeting Medicare, Medicaid, and private...