#fraud-scheme

#fraud-scheme

The North Korean regime has generated millions of dollars for its nuclear weapons program by victimizing American citizens, businesses, and financial institutions.

The group submitted billions in false health-care claims using personal information stolen from over 1 million Americans, exploiting a $1 trillion federal insurance program.

"Before Readon decided to leave his fate in jurors' hands, Miami-Dade Circuit Court Judge Christine Hernandez warned the pastor of the vast gulf between the state's offer and a guilty verdict."

Rapper Sean Kingston broke down in tears in a Florida courtroom, pleading for protection for his mother after both were found guilty of wire fraud.