‘Mastermind’ of $250M Minnesota theft scheme gets 500-month prison sentence as feds charge more people with fraud

The woman prosecutors have called the “mastermind” of a massive fraud scheme to steal hundreds of millions of dollars in government aid was sentenced to nearly 42 years in prison Thursday.

15 people indicted in alleged healthcare fraud scheme in Minnesota

The Department of Justice (DOJ) announced Thursday that 15 people were charged in connection to an alleged $90 million ...
JD Supra

Investigations Newsletter: Four Convicted of Scheme to Fraudulently Obtain Millions in COVID-19 Relief Programs

After an eight-day trial, a federal jury convicted four California residents for their scheme to submit fraudulent loan applications seeking millions of dollars in the Paycheck Protection Program (PPP ...
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4 more charged in DraftKings scheme seek diversionary programs, chance to have charges dismissed

DANBURY — Four more people charged in an alleged DraftKings fraud scheme appear to have applied for accelerated rehabilitation, which would bring the number of defendants seeking the diversionary ...
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FBI says point-shaving scheme targeted Division I, HBCU programs

A federal investigation into point-shaving and sports bribery has resulted in indictments and arrests for 26 people accused of “fixing” NCAA Division I basketball games. The accused reportedly coerced ...