المصري اليوم
المصري اليوم
Ready to play
Ready to play
The U.S. Federal Bureau of Investigation (FBI) has launched a new list called "Most Wanted Frauds," as part of a campaign to combat fraud and to indict numerous suspects involved in stealing hundreds of millions of dollars from government programs such as Medicaid. The scheme has been identified as a fraud crime aimed at stealing over one billion dollars from taxpayers' funds, including thefts of 30 million dollars just in Ohio alone. The cases include submitting false invoices for fake psychological treatment services, as well as fraud related to government support loans and financial relief programs during the COVID-19 pandemic. Additionally, assets valued at more than 3 million dollars have been confiscated, including luxury cars and bank accounts.
Notice: This Is an AI-Generated Summary
Comments (0)