New Americans Sent to Slammer over Massive Health Care Fraud Scheme

“[A]fter arriving in the United States from Cuba on a raft seeking refuge and a better life…they proceeded to build a vast empire of fraud.”   Here is the news directly from the US Justice Department, and I must say this is one of the better press releases I’ve seen from the feds especially for … Continue reading New Americans Sent to Slammer over Massive Health Care Fraud Scheme

Brazilian Man Arrested for Bank Fraud, used Dunkin Donuts Gift Cards

I’m continually amazed at the complexity of the scams many foreigners are using to rip-off Americans and America. Stories similar to this one pass me by every day and I can’t possibly post them all, but ones with a twist, like this one, are interesting and worth reporting. In this case Estefano Dall Anese Borlotti, … Continue reading Brazilian Man Arrested for Bank Fraud, used Dunkin Donuts Gift Cards