Browsing: Crime

Melania Trump denies Epstein ties urges Congress hearings for survivors testimony as case resurfaces in US political discourse

Nick Shirley alleges $19.8M California daycare fraud, citing empty facility, questionable government funding oversight concerns

Indian man arrested in US gold scam targeting seniors, foiled before collecting $800,000, investigation ongoing into wider network

Jitesh Patel accused of billing federal healthcare programs for unperformed or unnecessary medical procedures.

Former Air Force sergeant pleads guilty in $37 million bid rigging scheme defrauding military through inflated IT contracts

According to Hims and Hers, hackers broke into its third-party ticketing system between Feb. 4 and Feb. 7 and stole reams of support tickets

Trump appoints JD Vance as fraud czar targeting Blue states launching task force to investigate federal benefit fraud

Florida man arrested for stealing Disney trading pins worth $900 at Disney Springs faces grand theft charges case

California couple arrested for $7.45M Medicare hospice fraud amid probe into suspicious survival rates and widespread billing irregularities

Indian man charged after high speed Ohio crash kills pregnant teen and unborn child during police chase incident

Abdul Ali sentenced to prison admitting role in $3Million Feeding Our Future fraud scheme and fake meal claims

Immigration case manager Malavika Nandivelugu recounts an incident of an Indian student deported after disclosing prior marijuana use.

The lawsuit was initially brought by a plaintiff identified as Jane Doe on behalf of other victims.

Authorities said the pair created approximately 350 images depicting at least 59 underage girls, along with other unidentified victims.

Accused of spending $46,500 in campaign fund on his home, George faces upto ten years in jail.

Indian national was arrested in Santa Fe, the capital of New Mexico in the United States, as part of an “Online Child Predator Operation.”

New York charged three people in connection with the smuggling of at least $2.5 billion of American AI technology to China

Cesar Chavez faces sexual abuse allegations as California considers renaming holiday amid testimonies from Dolores Huerta and others

FBI confirms buying Americans’ location data, raising concerns over warrantless surveillance and privacy violations in investigations

FBI hunts Kalpeshkumar ‘Kenny’ Patel, accused of multi-year mail and wire fraud targeting victims across the United States.

Nick Shirley alleges California childcare and hospice fraud, citing ghost enrollments, Medicaid spending and suspicious daycare conditions

Kalshi is facing criminal charges after Arizona Attorney General filed a complaint alleging the company operated an illegal gambling business

An Indian national has just become one of the highest priority captures of the FBI with a $1 million reward on their head

Texas prosecutors expose 7 year immigration fraud scheme involving fake H-1B visas and employment-based green card applications in Dallas.

Savani brothers convicted in $32M Medicaid and H-1B visa fraud scheme, facing centuries in prison after jury verdict.