Maduro ally deported to US over alleged billion-dollar corruption scheme tied to oil, food program
A close ally of ousted Venezuelan President Nicolás Maduro has been deported by Venezuela to the United States, according to...
Fraud Scheme
Jury convicts former NFL player Keith J Gray in $328 million Medicare fraud scheme involving kickbacks
Former UConn football standout and Texas laboratory owner Keith J. Gray was convicted Thursday for his role in a wide-ranging...
Babe Ruth namesake in Tennessee faces charges for alleged use of deceased MLB stars’ IDs in fraud scheme
A Tennessee man who shares the same name as MLB legend Babe Ruth has been federally charged after he allegedly...
Russian war hero ‘the Executioner’ allegedly ordered troops to shoot him in massive payout scheme: report
One of Russia’s most decorated battlefield heroes was unmasked as the alleged mastermind of a brazen fraud scheme in which...
