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4 more charged in DraftKings scheme seek diversionary programs, chance to have charges dismissed

DANBURY — Four more people charged in an alleged DraftKings fraud scheme appear to have applied for accelerated rehabilitation, which would bring the number of defendants seeking the diversionary ...
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 ...
Boston Herald

North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs

ST. LOUIS (AP) — Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with U.S. companies — workers who then funneled ...