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  1. Migrant Medicare Fraud: A Billion-Dollar Scheme Exposing Systemic Vulnerability

    Started by Airbornesapper07, 02-07-2026 01:43 PM
    america, american citizens, big government, billing systems, conspiracy, corruption, court filings, deception, diagnostic tests, foreign nationals, fraud scheme, fraudulent claims, kazakhstan, medical equipment, medical supply companies, medicare, migrants, pakistan, patient information, public treasury, shell companies, welfare fraud scandals
    • Replies: 0
    • Views: 396
    Last Post: 02-07-2026 01:43 PM
    by Airbornesapper07  Go to last post

    Forum:
    General Discussion

  2. 23 luxury vehicles seized at L.A., Long Beach ports were part of fraud scheme

    Started by JohnDoe2, 11-02-2018 02:57 PM
    border, chinese nationals, fraud scheme, l.a., long beach ports, luxury vehicles seized
    • Replies: 0
    • Views: 668
    Last Post: 11-02-2018 02:57 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  3. ICE removes German brothers wanted in $2.76 million fraud scheme

    Started by JohnDoe2, 06-25-2015 11:43 AM
    criminal aliens, deport, fraud scheme, german brothers, i.c.e.
    • Replies: 0
    • Views: 970
    Last Post: 06-25-2015 11:43 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. 5 charged in student visa, financial aid fraud schemes

    Started by JohnDoe2, 06-02-2014 01:09 PM
    financial aid fraud schemes, fraud scheme, student visa
    • Replies: 0
    • Views: 1,527
    Last Post: 06-02-2014 01:09 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. 4 indicted in international fraud scheme involving the sale of gold, Own Gold LLC

    Started by JohnDoe2, 03-03-2014 07:22 PM
    fraud scheme, gold, own gold llc
    • Replies: 0
    • Views: 1,896
    Last Post: 03-03-2014 07:22 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  6. Illegal alien arrested in $100 MILLION fraud scheme

    Started by JohnDoe2, 07-27-2012 05:36 PM
    fraud scheme, illegal alien
    • Replies: 1
    • Views: 1,584
    Last Post: 07-29-2012 12:57 PM
    by Motivated  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. ICE deports ex-Indonesian bank executive convicted in multi-million dollar fraud

    Started by JohnDoe2, 06-13-2012 06:15 PM
    deports, fraud scheme, i.c.e., indonesian
    • Replies: 2
    • Views: 1,318
    Last Post: 06-13-2012 11:55 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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