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Mahender Makhijani, 44, a lawful permanent resident from India residing in Corona del Mar, was arrested on a federal criminal complaint
Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.
Law enforcement unveiled charges against 455 defendants for their alleged participation in healthcare schemes, among which fraudulent amniotic wound allografts and undelivered Medi...
An Orange County financier has been arrested by federal agents on accusations of bank fraud tied to loans secured by real estate. Mahender Makhijani was arrested on Wednesday at h...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
Accused cheated $741,000 from low-income broadband program by submitting false addresses to claim the $75 tribal rate instead of the normal $30 monthly reimbursement
Alleged fraudster Mahender Makhijani left a trail of victims, but few more surprising than respected California landlord Gerald Marcil. Federal agents arrested Makhijani last week...
The 400-acre waterfront development looked like an oasis in the heart of Central Texas. It turned out to be little more than a mirage. The glossy promotional materials showed c...
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials anno...
By Tom Gantert The Justice Department announced on June 23 that it has charged 455 defendants for various healthcare fraud schemes totaling more than $6.5 billion. The charges, unv...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
Several New York defendants and companies are among those swept up in a nationwide health care fraud takedown that federal officials said involved more than $6.5 billion in alleged...
A Wausau man pleaded guilty to wire fraud and money laundering after defrauding 190 investors out of $14.25 million in a Ponzi-style scheme. The post Wausau man admits role in $14....
The Justice Department has announced one of its largest coordinated healthcare fraud enforcement actions to date, charging 455 defendants in connection with more than $6.5 billion...
An Orange County real estate investor who built a business buying distressed real estate has pleaded not guilty to defrauding an Arizona bank of nearly $100 million. On Monday, 44...
Prosecutors describe a $2.5 million scheme that used false invoices, kickbacks and fraudulent payments over a four-year period.
US businessman has been arrested in Turkiye after a year on the run from authorities.
Defendant pleads guilty in scam to bilk elderly people of $65 million
A Houston laboratory owner accused of a nearly US$100 million Medicare fraud scheme has landed on the FBI's most-wanted fraudster list after cutting off her ankle monitor and fleei...
The Justice Department has announced a $549.5 million settlement with Perfectus Aluminum Inc. and related companies to resolve allegations that they evaded customs duties on import...
A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with t...
The Justice Department has announced one of its largest coordinated healthcare fraud enforcement actions to date, charging 455 defendants in connection with more than $6.5 billion...
Osang, who allegedly presented himself as Oscar Tyler and Ford Thompson at various times to commit the fraud was arraigned before Justice Obiora Egwuatu of the Federal High Court,...
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