Feds snare Newport Seaside financier who ‘bilked $100M to fund personal jets, fleet of supercars and sex-fueled mega events’
June 10, 2026
Federal brokers swooped early Wednesday morning on the Orange County mansion of a slick Indian financier accused of bilking a...
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Minnesota pair bilked $21 million in state funds meant for autism companies: feds
May 28, 2026
Two Minnesota fraudsters allegedly swindled greater than $21 million in funding earmarked for autism companies via two bogus firms after...
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Maine’s Medicaid program bilked out of thousands and thousands of {dollars} in Somali fraud, whistleblower claims
December 10, 2025
WASHINGTON — Maine’s Medicaid program was taken for thousands and thousands of {dollars} by a contractor whose founder and CEO...
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