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Two large bundled stacks of cash on a vehicle seat beside a pink note, photographed in connection with the federal tax fraud investigation.

Three Men Accused of Cashing 16,000 Tax Refund Checks Worth $74M. Then Feds Raided a Georgia Gas Station

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Medicaid

Arizona Clinic Owner Gets 14 Years After Billing Medicaid $69 Million for Addiction Treatment

Missouri Department of Transportation

Former MoDOT Supervisor Accused of Making 248 Personal Purchases on State Cards and Stealing Mowers and a Trailer

Jeffrey Epstein

Florida Academic Admits Altering Epstein Fund Rejection Letter to Get $750,000 From Separate Victims Fund

Court of Justice and Law Trial

Five Alleged Black Axe Leaders Extradited to U.S. in Scheme That Used Fake Romances to Move Millions

Sukhvinder Singh, Daman Preet Singh and Mandeep Singh

Texas Man Nearly Lost $500,000 in Life Savings to Fake Federal Agents. Then Police Set Up a Gold Sting

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