Maduro ally deported to US over alleged billion-dollar corruption scheme tied to oil, food program

Maduro ally Alex Saab faces federal charges and deportation to the U.S. for allegedly orchestrating a sweeping money ...
Atlanta Journal-Constitution

Fraud scheme latest sign of trouble for Ga. benefits programs

The Atlanta Journal-Constitution has been tracking waste in federal benefit programs for the poor administered by the state. In February 2013, the AJC reported exclusively about widespread problems ...
Forbes

CBI/RBI Schemes: Opportunities, Risks And The Need For AML Compliance

In one of the most prominent embezzlement cases ever, Malaysian financier Jho Low allegedly siphoned billions from the 1MDB fund, using citizenship by investment (CBI) programs to secure multiple ...
WDAF-TV

Parkville man pleads guilty to $335M fraud scheme to defraud programs for veterans, minorities

KANSAS CITY, Mo. — A Parkville man who was charged in two federal cases pleaded guilty in federal court Monday to his role in a $335 million scheme to defraud federal programs that award contracts to ...