Federal authorities have uncovered multiple fraud schemes involving millions of dollars across several states. A Miami businessman reportedly defrauded investors to finance a lavish French wedding and extravagant lifestyle. In St. Louis, a nonprofit executive admitted to a $2.3 million student meal fraud. A South Carolina man, formerly residing in Annapolis, has been charged in Maryland with multimillion-dollar Medicare fraud and Ponzi schemes, including defrauding customers of his private charter jet company. Additionally, a California man was indicted for allegedly stealing more than $4 million in an investment scheme in North Carolina. A Missouri man pleaded guilty to a multimillion-dollar Medicare fraud conspiracy. Furthermore, federal investigators revealed a criminal ring with Southern California ties that swindled $25 million in COVID relief and small business loans. These cases highlight ongoing federal efforts to combat large-scale financial fraud across the United States.
After an @FBIBaltimore investigation with @OIGatHHS @DOTInspectorGen, a South Carolina man who's a former Annapolis resident, is charged in Maryland for multi-million-dollar Medicare fraud and ponzi schemes. https://t.co/zhzSl7vw5g @USAO_MD https://t.co/brJ1bcTIKi
Criminal ring with SoCal ties swindled $25 million in COVID relief, small business loans, feds say https://t.co/I35iy8JudI
Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy 🔗: https://t.co/moWRTGi5dO https://t.co/3dO9liUd3S