Tampa CEO Indicted for $7 Million mIQroTech Investor FraudMay 27, 2026Law and PolicyFederal prosecutors in Tampa indicted mIQroTech CEO Meade Lewis on five wire fraud counts for allegedly defrauding investors of more than $7 million.
SDNY Indicts 11 in Fraudulent Temp Plate Toll Evasion SchemeMay 27, 2026Law and PolicyFederal prosecutors charged 11 defendants in a $15 million fraudulent temp license plate scheme tied to toll evasion and at least six homicides in New York.
DOJ Indicts 11 in $15 Million Temp-Tag Toll-Evasion SchemeMay 25, 2026Law and PolicyFederal prosecutors in New York charged 11 defendants with wire fraud and access device fraud in a scheme tied to $15 million in unpaid tolls and plates linked to six homicides.
Feeding Our Future Founder Sentenced to Over 41 Years in $250 Million FraudMay 25, 2026Law and PolicyAimee Bock, founder of Minnesota nonprofit Feeding Our Future, was sentenced to 500 months in prison for a $250 million pandemic nutrition fraud scheme.
Federal Jury Convicts Unidentified Man in $300K Identity Fraud CaseMay 24, 2026VerdictsA federal jury in Pocatello convicted an unidentified man on all counts after prosecutors proved he used a dead child's identity for over two decades to steal nearly $300,000 in benefits.
Minneapolis Daycare Owner Indicted in $250 Million Feeding Our Future FraudMay 22, 2026Law and PolicyA federal indictment unsealed May 21, 2026, charges Minneapolis daycare owner Fahima Mahamud with wire fraud in the $250 million Feeding Our Future fraud case.
Idaho Jury Convicts Unidentified Man in $300K Benefits Fraud SchemeMay 22, 2026VerdictsA federal jury in Pocatello, Idaho convicted an unidentified man on wire fraud, theft of government funds, and aggravated identity theft charges after he used a dead child's identity to collect nearly $300,000 in benefits.
Sonoma Developer Ken Mattson Faces 12-Year Cap in Federal Wire Fraud Plea TalksMay 20, 2026Law and PolicyKen Mattson, a Sonoma real estate investor charged with wire fraud, is negotiating a federal plea deal capping his sentence at 12 years, with full restitution required.
Detroit Jury Convicts Home Health Owner in $1.6M Medicare FraudMay 16, 2026VerdictsA Detroit federal jury convicted Ruby Scott, owner of Delta Home Health Care LLC, on all counts in a $1.6M Medicare kickback scheme. Sentencing is set for September 24, 2026.
Federal Jury Convicts HealthSplash CEO on All Three Counts in $1B Medicare Fraud CaseMay 15, 2026VerdictsA Miami federal jury convicted HealthSplash CEO Brett Blackman on three conspiracy counts tied to a $1 billion Medicare fraud scheme involving the DMERx software platform.