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US SECURITIES FRAUD CASES
'$250 million stolen, then vanished': FBI tracks down fraud kingpin in Somalia after 4 years on run28 Jun, 2026, 09.28 PM IST- ‘$300M USDA fund stolen by Minnesota’s Somali community?’: IG Walk drops bombshell as Luna grills25 Jun, 2026, 11.36 PM IST
- 'Convicted of defrauding USA but...': Rep. Fletcher blasts Trump over pardons for 70+ fraud convicts28 Jun, 2026, 11.24 PM IST
- ‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST
- Minnesota Medicaid fraud: Seven charged for billing $700K in false claims in healthcare fraud scheme24 Jun, 2026, 05.49 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing28 Jun, 2026, 08.31 PM IST
- 'We're losing $100bn a year!': Dr Oz's blunt warning to Medicare fraudsters over healthcare scam29 Jun, 2026, 09.04 PM IST
- ‘Whatever you say, that’s little short of target’: Weber torches CA Medicaid Chief over fraud claims27 Jun, 2026, 10.52 PM IST
- 'Isn't $9B Somali fraud serious to you?': GOP grill Minnesota Gov Walz, AG Ellison in fiery hearing29 Jun, 2026, 11.08 PM IST
- Trump's HHS uncovers alleged $10B Obamacare fraud; 3M removed, 2.6M more ACA enrollments on radar27 Jun, 2026, 06.57 PM IST
- 'Tim Walz gallivanting all over country…': Rulli's claim sparks clash in Medicaid oversight exchange28 Jun, 2026, 11.31 PM IST
- 'Isn't $9B Somali fraud serious to you?': GOP grill Minnesota Gov Walz, AG Ellison in fiery hearing27 Jun, 2026, 09.59 PM IST
- 'I am not here to minimize Minnesota fraud but...': Guthrie raises red flags over Medicaid scandal25 Jun, 2026, 11.30 PM IST
- 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing30 Jun, 2026, 07.17 PM IST
- ‘Record 2nd largest healthcare fraud bust’: RFK Jr, Blanche, FBI bust massive $6.5B medicaid scandal23 Jun, 2026, 11.37 PM IST
- ‘You think they don't know what they're talking about?’: Burlison grills Dem Witness on SNAP fraud26 Jun, 2026, 10.20 PM IST
- ‘WANTED in $547M & $90M Genetic testing scheme fraud’: FBI Chief Kash Patel drops top fugitives list23 Jun, 2026, 11.37 PM IST
- LIVE | ‘Fraudsters will face Justice’: DOJ, Kash Patel, RFK Jr. EXPOSE massive healthcare fraud23 Jun, 2026, 08.43 PM IST
- 'Congresswoman, I like facts…’: Mullin unloads on Rep Underwood over ICE detention center death rate25 Jun, 2026, 09.25 PM IST
- ‘You didn’t feel the need to recuse from your past…’: Walkinshaw vs USDA IG clash erupts over SNAP26 Jun, 2026, 03.37 PM IST
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