The latest technology coverage from ConFraud.
A Russian citizen who formerly lived in Houston faces federal money laundering charges connected to a massive Medicare fraud scheme that bilked over $400 million from healthcare programs, according to the U.S. Department of Justice.
An Indian national received a 43-month federal prison sentence for orchestrating a scheme to sell counterfeit cancer medication to undercover law enforcement agents, according to the U.S. Department of Justice.
A Bangladeshi national accused of operating an international child sexual exploitation enterprise appeared in federal court in Alaska today after being extradited from Malaysia, according to the U.S. Department of Justice.