#fraud-scheme

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fromNew York Post
1 month ago

Sean Kingston breaks down as he, mom found guilty of fraud - tells officials to 'protect my mother' as they face decades in prison

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.
Miami food
#mail-fraud
Real estate
fromwww.nytimes.com
2 months ago

Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland

Lisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
Real estate
fromwww.nytimes.com
2 months ago

Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland

Lisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
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Healthcare
fromBoston.com
2 months ago

Owner of medical equipment businesses charged in $30 million health care fraud scheme

Raju Sharma fraudulently billed Medicare $30 million for unnecessary medical equipment.
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