Home
Fraud & Scams

Fraud & Scams

Schemes built on public programs, investors and seniors.

Courts

October 31, 2026
10 min

Louisiana Lawyer SENTENCED After FBI EXPOSES 31 Staged 18-Wheeler Crashes & $1.5M Payouts

Support the channel & get the case files: https://www.patreon.com/StatewideFL

Courts

October 31, 2026
9 min

Illinois Man STAGED Hundreds Of Robberies As FBI EXPOSES $3M Fake Victim Visas & Gets 2 Years

A suburban Chicago man organized hundreds of staged armed robberies so his customers could pose as crime victims and apply for U visas, special visas...

Courts

October 30, 2026
9 min

New York Deli Owners INDICTED As Investigators UNCOVER $7M Stolen From Food Stamp. Money Sent Yemen

Manhattan prosecutors say a New York deli ring stole more than $7 million in SNAP food benefits from thousands of families by copying their EBT cards...

Health Care Fraud

October 30, 2026
8 min

California Hospice Couple INDICTED As FBI EXPOSES $15M Medicare Scam Run While Out On Bail

A hospice owner already banned from Medicare was convicted of a $10.6 million fraud. Federal prosecutors now say that while she was out on bond...

Fugitives

October 29, 2026
8 min

Pharmacy Owner CAUGHT Boarding One-Way Flight Out Of The Country After Feds Say He Stole $31M

Miguel Baron, a pharmacy owner, was arrested at the airport as he tried to board a one-way flight out of the country. He was one of 455 people...

Health Care Fraud

October 29, 2026
8 min

Virginia Mental Health Boss ARRESTED As FBI Says She Billed $49M For Fake Crisis Care & Used Hotels

Mikia Antoneice Noble, 37, of North Chesterfield, Virginia, was arrested by the FBI on October 28, 2026, after a federal grand jury indicted her in a...

Health Care Fraud

October 28, 2026
8 min

California Hospice Owner ARRESTED As FBI EXPOSES $27M Medicare Scam Using DEAD Patients &Rolls-Royce

A hospice owner in Los Angeles is accused of paying a mortuary worker $1,000 to $3,000 for every dead patient's name, then billing Medicare for care...

Health Care Fraud

October 27, 2026
9 min

Clinic CEO CHARGED As FBI EXPOSES $92M Medicaid Scam & Faces 20 Years In

A methadone clinic in Oak Lawn, Illinois billed Medicaid more than $92 million and was paid about $75 million. According to an FBI affidavit, on...

Health Care Fraud

October 27, 2026
9 min

Arizona Felon CHARGED As Feds SEIZE His Rolls-Royce & Mansion In $33M Medicaid Scheme

In a 2022 Facebook video, a Peoria, Arizona man shows off a brand new Rolls-Royce Cullinan and calls it "a gift from me to me." Federal prosecutors...

Health Care Fraud

October 26, 2026
10 min

Nurse SENTENCED After FBI Exposes $69M Medicaid Scheme Targeting Native Americans

A nurse practitioner from San Tan Valley, Arizona billed the state's Medicaid program more than $69 million in less than a year. The state paid her...

Public Corruption

October 26, 2026
9 min

Ex-Mayor’s Chief of Staff ARRESTED By FBI Over $120K Migrant Hotel Bribe & Backdated Loan Cover-Up

City workers turned the hotel down more than once. Then a text went to the most powerful aide in New York City Hall: “Thank you my big guy.” Soon...

Fraud & Scams

October 25, 2026
14 min

12 Charged As Feds EXPOSE $10M Ghost Daycare Scheme Where They Caught 0 Children & Billing OVERSEAS

Twelve home daycares billed a government child care program for as many as 25 children a day. Federal surveillance cameras watched one of them for 57...

«1 2 3 4 »