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FRAUD SCHEME
‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST- Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST
- 'They bought properties in Kenya with healthcare money': 15 charged in $90M Minnesota autism fraud22 May, 2026, 12.43 AM IST
- Minnesota Somali Fraud: 'Mastermind' gets over 41-year prison sentence for $250M theft scheme22 May, 2026, 06.05 PM IST
- 'Minnesota fraudsters got rich': JD Vance TORCHES fraud scheme targeting welfare funds07 May, 2026, 02.48 AM IST
- 'Ilhan Omar's brother became her husband': Trump's SHOCKING rant against Somalis over $19B MN fraud03 Apr, 2026, 05.27 PM IST
- Bengaluru Police bust Rs 854 crore cyber investment fraud, 6 arrested30 Sep, 2023, 07.00 PM IST
- Steve Bannon, former Trump advisor, arrested on fraud charges in border wall fundraising scheme20 Aug, 2020, 10.33 PM IST
- ‘Clown world on steroids!’: Sen John Kennedy blasts Minnesota over $1 BILLION Somali fraud27 Dec, 2025, 06.58 PM IST
- 'Minnesota just tip of spear’: Whistleblower warns MASSIVE Somali fraud ring now emerging in Ohio13 Dec, 2025, 01.00 AM IST
- Explained: Why SEBI blocked Arshad Warsi, wife from stock trading due to 'Pump & Dump' charges03 Mar, 2023, 06.06 PM IST
- 'Multimillion dollar criminal enterprise': Haitian immigrants charged in $7mn SNAP fraud scheme19 Dec, 2025, 10.35 PM IST
- PNB fraud: CBI questions 4 RBI officials over 20:80 gold import scheme05 Apr, 2018, 10.22 PM IST
- ‘Clown world on steroids!’: Sen Kennedy blasts Minnesota over $1B Somali fraud scheme05 Dec, 2025, 12.17 AM IST
- Adani India head charged in US with bribery, fraud; arrest warrant issued against Gautam, Sagar Adani21 Nov, 2024, 10.16 AM IST
- ‘Clown world on steroids!’: Sen John Kennedy blasts Minnesota over $1 BILLION Somali fraud scheme13 Dec, 2025, 08.45 PM IST
- '$14.6b in false claims...': DOJ exposes multibillion-dollar healthcare fraud scheme in US history08 Jul, 2025, 05.02 PM IST
- CBI to quiz P Chidambaram over 80:20 gold import scheme: Reports06 Apr, 2018, 09.00 PM IST
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