- Fil-Am mother-daughter duo sentenced to prison in public school fraud case
on May 11, 2026 at 6:16 amA Fil-Am mother and her daughter were sentenced to prison in a fraud and money laundering scheme targeting the public school system.
- Filipino mother, daughter convicted in US fraud case - YouTubeon May 11, 2026 at 5:11 am
Filipino mother, daughter convicted in US fraud case A US federal judge has rejected pleas for leniency and imposed prison terms on a Filipina ...
- Federal law enforcement conduct California raids targeting healthcare fraud - MSNon May 11, 2026 at 4:47 am
“In coordination with the Task Force to Eliminate Fraud, federal law enforcement executed several arrests and search warrants in the Los Angeles area ...
- Retail Fraud: A Detective Noir Crime Story - The Robin Reporton May 11, 2026 at 4:08 am
We're taking a hard-boiled look at the billion-dollar fraud lurking behind wine labels, olive oil, honey and the scallop on your dinner plate.
- For years she led federal fraud prosecutions; now she's accused of stealing IDs for online gamblingon May 11, 2026 at 3:55 am
A longtime assistant U.S. attorney who led fraud prosecutions in the Southern District of West Virginia has been charged with five counts of ...