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April 11, 6:18 PM
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District of Minnesota | Burnsville Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme | United States Department of Justice

MINNEAPOLIS – A Burnsville woman has pleaded guilty to her role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced United States Attorney Andrew M. Luger. 

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July 5, 2023 8:44 PM
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Executives of health care company ran $1.9 billion fraud scheme, feds say - The Kansas City Star

Executives of health care company ran $1.9 billion fraud scheme, feds say - The Kansas City Star | Agents of Behemoth | Scoop.it

KANSAS CITY, Mo. — Two executives of an Overland Park-based company have been charged with conspiring to commit $1.9 billion in health care fraud, marking what officials called one of the largest such schemes prosecuted in Justice Department history. 

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April 27, 2023 9:19 PM
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Fugitive Mirror CEO Ordered to Pay $3.4 Billion in Fraud Case Involving Bitcoin - Bloomberg

Fugitive Mirror CEO Ordered to Pay $3.4 Billion in Fraud Case Involving Bitcoin - Bloomberg | Agents of Behemoth | Scoop.it

A US judge has ordered a South African executive to pay more than $3.4 billion in restitution and fines for a fraud scheme involving Bitcoin  — the highest-ever civil monetary penalty in any US Commodity Futures Trading Commission case.

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January 13, 2023 7:13 PM
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Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme | USAO-MN | Department of Justice

Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme | USAO-MN | Department of Justice | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office District of Minnesota FOR IMMEDIATE RELEASE Friday, January 13, 2023 Superseding Indictment Charges Two Cottonwood County Farmers in $46 Million Organic Grain Fraud Scheme 

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January 6, 2023 11:04 PM
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Jennifer Shah, ‘Real Housewives’ Star, Sentenced in Fraud Scheme - The New York Times

Jennifer Shah, ‘Real Housewives’ Star, Sentenced in Fraud Scheme - The New York Times | Agents of Behemoth | Scoop.it

Ms. Shah, who appeared on “The Real Housewives of Salt Lake City,” was sentenced to more than six years in prison for her involvement in a telemarketing scheme, prosecutors said.

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November 2, 2022 10:44 PM
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Manhattan doctor vanishes a week before court date for involvement in $100m health fraud scheme - Mail Online 

Manhattan doctor vanishes a week before court date for involvement in $100m health fraud scheme - Mail Online  | Agents of Behemoth | Scoop.it

Friends of a Manhattan doctor who vanished in a midnight boating accident a week before he was due in court in connection with a $100m health insurance fraud are hoping that he is still alive.

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September 29, 2022 5:17 PM
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New York Doctor Who Performed Unnecessary Back Surgeries Pleads Guilty To Participating In Trip-And-Fall Fraud Scheme | USAO-SDNY | Department of Justice

New York Doctor Who Performed Unnecessary Back Surgeries Pleads Guilty To Participating In Trip-And-Fall Fraud Scheme | USAO-SDNY | Department of Justice | Agents of Behemoth | Scoop.it

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Thursday, September 29, 2022 New York Doctor Who Performed Unnecessary Back Surgeries Pleads Guilty To Participating In Trip-And-Fall Fraud Scheme...

Carlos M's curator insight, October 7, 2022 2:39 AM
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September 26, 2023 8:49 PM
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Middle District of Florida | United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare | USDOJ

Middle District of Florida | United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare | USDOJ | Agents of Behemoth | Scoop.it

Tampa, FL – United States Attorney Roger B. Handberg announces today that the United States has obtained more than $370 million in judgments against a Kentucky businessman and his companies for a laboratory testing scheme that targeted the Medicare program. 

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June 6, 2023 9:03 PM
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District of Minnesota | Faribault Couple Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme | United States Department of Justice

District of Minnesota | Faribault Couple Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme | United States Department of Justice | Agents of Behemoth | Scoop.it

MINNEAPOLIS – Mohamed Ali Hussein and Lul Bashir Ali have pleaded guilty to their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced U.S. Attorney Andrew M. Luger.

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February 24, 2023 9:11 PM
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Former Insurance Executive Indicted for $2B Fraud Scheme | OPA | Department of Justice

Former Insurance Executive Indicted for $2B Fraud Scheme | OPA | Department of Justice | Agents of Behemoth | Scoop.it

A federal grand jury in Charlotte returned an indictment yesterday charging a North Carolina man with masterminding and directing a massive scheme to deceive state insurance regulators and defraud thousands of policyholders and others in connection with insurance companies he controlled.

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January 6, 2023 11:09 PM
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Multinational Corporation and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme | OPA | Department of Justice

Multinational Corporation and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme | OPA | Department of Justice | Agents of Behemoth | Scoop.it

Two Dubai entities and several individuals were charged in an indictment unsealed in the District of Maryland recently for their roles in a multimillion-dollar scheme to export non-organic grain into the United States to be sold as certified organic.

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November 4, 2022 10:22 PM
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Former MoviePass Execs Charged in Alleged Fraud Scheme to Boost Stocks - CNET.com 

Former MoviePass Execs Charged in Alleged Fraud Scheme to Boost Stocks - CNET.com  | Agents of Behemoth | Scoop.it

The Justice Department is charging the pair with one count of securities fraud and three counts of wire fraud.

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October 21, 2022 10:54 PM
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Michigan Art Dealer Swindled Seniors in $1.6M Fraud Scheme - Hyperallergic.com

Michigan Art Dealer Swindled Seniors in $1.6M Fraud Scheme - Hyperallergic.com | Agents of Behemoth | Scoop.it

Wendy Halsted Beard defrauded her clients of over 100 photographs, including works by Ansel Adams, and targeted elderly collectors.

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