Getty Images Medical Biller Sentenced to 12 Years in Federal Prison After Patient Scheme Is Exposed This man's massive insurance fraud hustle involved posing as an NBA player and other patients to harangue insurance companies for payments. By The Associated Press February 3, 2024
D-Keine / Getty Images Police Investigating Dead Body Find Stunning Data in Its Pacemaker - Two Suspects Now Face Serious Charges Authorities say Mike Carroll's pacemaker showed that he died in 2016 at age 81, but Overland Park police didn't discover his body until 2022. By The Associated Press January 20, 2024
Anna Moneymaker / Getty Images Man Who Aggressively Tried to Get Trump Removed from 2024 Ballots Arrested on Federal Charges John Anthony Castro is accused of using an online tax business to defraud the government. By Johnathan Jones January 10, 2024
Brendon Thorne / Getty Images Nurse Practitioner Sentenced for $192 Million Medicare Fraud Scheme That Funded Extravagant Lifestyle Despite pockeiting just a fraction of the $192 million she misappropriated, she still managed to spend her cut on an array of luxury items. By Ben Kew January 2, 2024
Timothy A. Clary - AFP / Getty ImagesCommentary D'Souza Was Jailed for $20K, Bankman-Fried Gets Off Despite $100M in Alleged Illegal Campaign Contributions The Department of Justice announced Friday that it was would not seek a second trial for FTX founder Sam Bankman-Fried. By Randy DeSoto January 2, 2024
boonchai wedmakawand / Getty Images Democratic Former Assistant City Attorney Convicted in $7 Million COVID Relief Fraud to Fund Lavish Lifestyle She was found guilty of one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of money laundering. By Johnathan Jones December 28, 2023
Robyn Beck - AFP / Getty Images Most Secure Election Ever? 21% of 2020 Mail-In Voters Admit to Participating in Election Fraud: Poll “A democratic republic cannot survive if election laws allow voters to commit fraud easily, and that’s exactly what occurred..." By Jack Davis December 15, 2023
Robin L Marshall / Getty Images Ex-Facebook DEI Exec Charged with Stealing $4M from Social Media Giant with Elaborate Plot The executive who ran Facebook's DEI programs was running a gig on the side that now has her facing federal charges. By Jack Davis December 13, 2023
Wirestock Creators / Shutterstock Ex-Goodwill CEO Arrested for Allegedly Stealing Over $1 Million from Nonprofit "The allegations against him are serious. We urged the federal prosecutors to pursue him to the fullest extent of the law." By Ben Kew December 11, 2023
Lee County Sheriff's Office / Facebook screen shot 'Pathetic': Mom Charged with Falsely Reporting 5 Kids' Christmas Gifts Stolen, Receiving Donations It was a sob story for the ages -- a single mom who shopped early for her kids only to have the presents stolen. Now, she is under arrest. By Jack Davis December 11, 2023