Food scheme stole $250 million meant for low-income children in “the largest pandemic fraud in the United States,” feds say

U.S. Attorney’s Office charges 47 in “largest pandemic fraud in the United States” U.S. Attorney’s Office charges 47 in “largest pandemic fraud in the United States” 04:27 Federal authorities charged … Read More

Former NBA player, ringleader of scheme on association’s health plan, pleads guilty in fraud case

Former NBA player Terrence Williams pleaded guilty to aggravated identity theft and conspiracy to commit health care and wire fraud on Friday. Williams, who played in the NBA for four … Read More

Georgia felon sentenced in mother-son multi-state fraud scheme involving identity theft, stolen vehicles

A Georgia woman was sentenced to more than 18 years in federal prison on Friday in connection to a mother-son fraud scheme involving identity theft, stolen vehicles and a firearm.  … Read More

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