fraudster

Minnesota fraudster cuts no-jail plea deal with key condition tied to alleged mastermind

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NEWYou can now listen to Fox News articles! A Minnesota Medicaid fraud defendant is expected to avoid serving jail time under a plea deal that requires him to cooperate with authorities pursuing his fugitive co-defendant, whom a judge granted bond despite warnings from law enforcement that he may flee the country. Said Awil Ibrahim pleaded … Read more

Justice Department secures denaturalization of convicted gun trafficker and health care fraudster

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NEWYou can now listen to Fox News articles! The Justice Department announced Thursday that it has secured the denaturalization of two criminals “who obtained U.S. citizenship through fraud” and sued to revoke the citizenship of a third who carried out marriage fraud.  Attorney General Pam Bondi said the actions “reflect this Department of Justice’s ongoing … Read more