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FULL: 870,000 COVID-era alleged scammers busted during crackdown, fraud worth 39B, according to DOJ
Lawsuit accuses Alfie Oakes of failing to pay $2.8 million in loans
Former KeyBank employee sentenced to 10 years for defrauding customers over $1M
Former Tech Execs Arrested in Million-Dollar Embezzlement Scheme
Ep 75: $5 Million Case
JD Vance Cuts Off 870,000 Borrowers Tied to $39 BILLION in Suspected Fraud
Following the funds: Guilty pleas after Oakes federal raid
Fired Federal Contractor Convicted of Wiping 96 Databases
Phelps testifies to unwitting involvement in $250 million fraud
Former head of Upper Valley nonprofit charged with embezzlement
Arrests announced in multimillion-dollar fraud scheme | FULL
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Last Updated: September 18, 2026
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Summary
Vice President JD Vance announced Monday that the Trump administration has permanently suspended nearly 870000 ... Prosecutors say Yue Cao targeted older clients, including a 103-year- This case is a reminder that third parties can be a powerful source JD Vance Cuts Off 870000 Borrowers Tied to $39 BILLION in Suspected WINK Investigates is following the trail A federal jury just convicted a 34-year- A mechanic from Eagan who thought the nonprofit was called "Feeding our Friends" didn't realize Bock registered him as the ... U.S. Attorney Greg Kehoe held a press conference Friday morning, announcing the arrests
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