Scheme

Adult Adoption Scheme to Defraud Undocumented Immigrants

Adult Adoption Scheme to Defraud Undocumented Immigrants

Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised… Read More

9 years ago

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the… Read More

9 years ago

$6 Million Miami Home Health Care Fraud Scheme

Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for… Read More

9 years ago