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Michael French, Alleged Ponzi Schemer, Accused of Forging FBI Letters

Michael French allegedly harassed an ex, then did something really bizarre to shut her up. ....

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There's a Screwy New Twist in Case of Accused TikTok Stalker

Photo Illustration by Erin O'Flynn/The Daily Beast/Getty Images and Lee County Sheriff OfficeThe case of an accused Ponzi schemer with a TikTok habit has taken another wild turn.Wannabe financial guru Michael French, 40, was first accused of running a $20 million scam to fund his lavish lifestyle. Then came his arrest for allegedly stalking a woman he met on social media. Now, French is facing new charges, with authorities saying he forged a slew of FBI letters in an attempt to silence a woman h ....

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Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York ....

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Group providing special ed care to NY Yeshivas charged with $2.8m fraud

Martin Handler was accused of overbilling the government for services, stealing funds and other crimes amounting to $2.8m in damages. ....

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Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme

Defendant Falsely Billed the Medicare Accounts of Institutionalized Patients. ....

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