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  1. WMTW
    https://www.wmtw.com/article/fbi-arres…

    Boston city councilor arrested by FBI on federal fraud …

    18 小时之前 · A Boston city councilor was arrested by FBI agents Friday morning after she was indicted for an alleged kickback scheme that netted her thousands of dollars in cash from a staffer in exchange for ...

    标记:
    Fraud
    Scheme
  4. U.S. Department of Justice
    https://www.justice.gov/usao-ndga/pr/dozens...

    Dozens charged in Atlanta-based money laundering operation …

    标记:
    60 Minutes Georgia Fraud
    Atlanta Fraud
    BEC Schemes
    Financial Crime
  5. ABC News
    https://abcnews.go.com/US/wireStory/boston-city...

    Boston City Council member is arrested on fraud and theft charges

    标记:
    Fraud
    Boston City Council
  6. IRS
    https://www.irs.gov/compliance/criminal...

    Feds charge 19 defendants with pandemic fraud of over 24 million ...

  7. AP News
    https://apnews.com/article/justice-department...

    DOJ charges nearly 200 people in $2.7B health care fraud …

    标记:
    Health care fraud
    Email:[email protected]
    Justice Department Reporter
  8. kaaltv.com
    https://www.kaaltv.com/news/political-news/boston...

    Boston City Council member is arrested on fraud and theft charges

  9. 其他用户还问了以下问题
    How many people have been arrested for fraud and money laundering?
    ATLANTA – Federal agents have arrested twenty-four individuals for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and financial institutions throughout the United States.

    Dozens charged in Atlanta-based money laundering operation that

    justice.gov
    How did fraud occur?
    The cases highlighted by the Justice Department revealed the scope of fraud that occurred when the federal government, in an attempt to keep the economy afloat, rushed to get money out the door quickly and with little oversight. A flood of criminals exploited many of those programs, taking advantage of what they saw as easy money.

    Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says

    nytimes.com
    How many people have been charged with health care fraud?
    U.S. Attorney General Merrick Garland announced Thursday, that nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion. Attorney General Merrick Garland speaks during a news conference at the Department of Justice headquarters in Washington, Thursday, June 27, 2024.

    DOJ charges nearly 200 people in $2.7B health care fraud crackdown | AP

    apnews.com
    Who has been charged with money laundering conspiracy?
    The following individuals have been charged with money laundering conspiracy: Gregory Thomas Hudson, 38, of Powder Springs, Georgia. Darius Sowah Okang is also charged with one count of bank fraud, and one count of aggravated identity theft.

    Dozens charged in Atlanta-based money laundering operation that

    justice.gov
    How can federal prosecutors catch more fraudsters?
    Federal prosecutors have deployed various methods to catch more fraudsters. At the U.S. attorney’s office in Maryland, officials have started screening all suspects of violent crime and illegal possession of firearms for pandemic fraud.

    Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says

    nytimes.com
    What is a fraud scheme in Nigeria?
    The Justice Department listed a range of fraud schemes, including defendants who were accused of using the money to solicit a murder and individuals who laundered funds by shipping cars to Nigeria.

    Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says

    nytimes.com
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  10. New York Times
    https://www.nytimes.com/2023/08/23/business/...

    Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says

    标记:
    Fraud
    Belisha
  11. cbsnews.com
    https://www.cbsnews.com/news/cory-zeidman-poker...

    Professional poker player pleads guilty to massive bettor fraud …

  12. IRS
    https://www.irs.gov/compliance/criminal...

    Three individuals sentenced for 3.5 million dollar COVID-19 relief ...

    标记:
    Fraud
    Scheme
  13. U.S. Department of Justice
    https://www.justice.gov/opa/pr/two-foreign...

    Office of Public Affairs | Two Foreign Nationals Arrested for ...

    标记:
    Scheme
    United States Department of Justice