‘Most Wanted Fraudsters’ List Targets Billion-Dollar Scammers plus Massive Green Card Reset
1. FBI “Top 10 Most Wanted Fraudsters” Initiative The FBI has launched a new “Top 10 Most Wanted Fraudsters” list. Purpose: identify and capture individuals accused of large-scale financial crimes (over $1 billion total). Includes: A Medicaid fraud case involving ~$30 million in ... Show more