>>195059, >>195197, >>195198, >>195199, >>195200, >>195201, >>195202, >>195203, >>195204, >>195205, >>195206
10. Medicare DME fraud: Pakistani‑national defendants charged ($3.5M+).
11. Retail‑credit SSN‑theft ring: 4 defendants arrested.
12. West Monroe arson/wire‑fraud conspiracy; Multi‑defendant indictment.
13. Independence Blue Cross FCA resolution: $22.5M civil settlement.
14. Texas mental‑health clinic owner convicted in $26M scheme targeting military health benefits.
15. Counterfeit postage case: Pakistani national charged in $100M USPS‑fraud scheme.
16. U.S. Assistant Special Agent in Charge accused of stealing thousands in fraudulent disability payments.
17. Beverly Hills defendant sentenced to 24 months for $2.3M fraud scheme.
18. CPA guilty plea in $23M COVID‑era loan‑fraud scheme.
19. Nationwide staffing‑company fraud leader sentenced to 12 years.
20. Dual U.S./Peruvian national extradited to Houston in $40M bank‑fraud & money‑laundering case.
21. Government‑contracts fraud: Two defendants plead guilty in $80M scheme.
22. Air Force reservist pleads guilty in PPP‑loan fraud.
23. Houston tax preparer admits multiple tax‑fraud schemes.
24. Defendant indicted for SNAP‑fraud in Massachusetts.
25. Tanzanian national sentenced to 40 months for defrauding Dallas‑based companies.