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  1. Medicare beneficiaries targeted in scheme involving cardiac DNA test; FBI warns public about fraud

    Medicare beneficiaries targeted in scheme involving cardiac DNA test; FBI warns public about fraud

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  2. Ex-Goldman Sachs Banker Guilty in 1MDB Fraud Scheme

    Ex-Goldman Sachs Banker Guilty in 1MDB Fraud Scheme

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  3. Oakland County attorneys charged in alleged fraud scheme involving hundreds in 5 counties

    Oakland County attorneys charged in alleged fraud scheme involving hundreds in 5 counties

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  4. Kansas Speedway owed money by company at center of $800M tax scheme

    Kansas Speedway owed money by company at center of $800M tax scheme

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  5. More than 100 vehicles stolen in auto theft scheme

    More than 100 vehicles stolen in auto theft scheme

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  6. GenFlynn “There is no reasonable doubt that President Biden was an active participant in unlawful,

    GenFlynn “There is no reasonable doubt that President Biden was an active participant in unlawful,

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  7. Dearborn bar owner known as 'Mama Jo' charged with multi-million dollar retail fraud ring

    Dearborn bar owner known as 'Mama Jo' charged with multi-million dollar retail fraud ring

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  8. 2023 Operation Nightingale Enforcement Action

    2023 Operation Nightingale Enforcement Action

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  9. 48 charged with scheme to steal $250M from pandemic food program l GMA

    48 charged with scheme to steal $250M from pandemic food program l GMA

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  10. Adoptive mom feels angry, betrayed by County Assessor's adoption scheme

    Adoptive mom feels angry, betrayed by County Assessor's adoption scheme

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  11. Commercial Mercenary Attack Against Humanity-Notice to International Courts:6-29-2021By AnnaVonReitz

    Commercial Mercenary Attack Against Humanity-Notice to International Courts:6-29-2021By AnnaVonReitz

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  15. $1.89B Crypto Scam Uncovered: DOJ Charges Three in Massive Fraud Scheme

    $1.89B Crypto Scam Uncovered: DOJ Charges Three in Massive Fraud Scheme

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  17. 1st court hearing for local doctor charged in COVID-19 fraud scheme

    1st court hearing for local doctor charged in COVID-19 fraud scheme

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  18. San Diego physician charged in COVID-19 fraud scheme

    San Diego physician charged in COVID-19 fraud scheme

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  20. WEF BlackRock False Coin Inflates Currencies for Biggest Fraud Ever?

    WEF BlackRock False Coin Inflates Currencies for Biggest Fraud Ever?

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  23. DeSantis Suspends Mayor From Office Who Was Arrested For Alleged Voter Fraud

    DeSantis Suspends Mayor From Office Who Was Arrested For Alleged Voter Fraud

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  25. Chris Swecker: I think IT'S NOT just a TAX investigation. It's a MONEY LAUNDERING investigation

    Chris Swecker: I think IT'S NOT just a TAX investigation. It's a MONEY LAUNDERING investigation

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