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fraudulent scheme

Synonyms

Noun

1. racket

2. illegitimate enterprise, enterprise, endeavor, endeavour

Usage
Florida mother, daughter sentenced for Cheyenne Medicaid fraud scheme - Cap City News
Walcott Insurance Agent Charged with 23 Felonies in Identity Theft in Insurance Fraud Scheme - Iowa Insurance Division (.gov)
Federal Way woman pleads guilty to fraud scheme where she stole from Korean community - KIRO 7 News Seattle
Man's fraud scheme at Hialeah fireworks shop went up in smoke, cops say - NBC 6 South Florida
Man arrested, facing over 40 charges in check fraud scheme - WCTV
College Station police arrest woman accused of stealing $50,000 in an email-wire fraud scheme - KBTX News 3
Former LDWF Secretary sentenced to 27 months in federal prison for fraud scheme - KPLC 7 News
La. police chief becomes last of 5 defendants to plead guilty in immigration fraud scheme - Police1
Walcott insurance agent charged in identity theft, insurance fraud scheme - WQAD
Jacksonville medical device salesman sentenced to 4 years in fraud scheme targeting Baptist Health - News4JAX
Two former pharmacists sentenced in $786K healthcare fraud scheme - WLBT
A.G. announces arrest of Staten Island woman in alleged Medicaid fraud scheme at Queens clinic - SILive.com
Commonwealth Coffeehouse owner indicted by feds in fraud scheme, records show - KSAT
Deshaune White: Wayne County man sentenced in $100K SNAP fraud scheme, officials say - ABC11 News
Wisconsin DOJ thwarts multi-company fraud scheme to manipulate egg prices - WFRV Local 5
Las Vegas nurse indicted in Houston in hospice skin graft fraud scheme, feds say - KSNV
Romanian brothers plead guilty to $760K SNAP fraud scheme - Queen City News
3 arrested in $1M fraud scheme targeting Virginia seniors - WTVR.com
Ex-St. Louis building inspector admits to $1.6 million fraud scheme - FOX 2
Sampson County fraud scheme nets Georgia man 4+ years in federal prison - WCTI
Richmond mental health agency operator charged in $49.6M Medicaid fraud scheme - WTVR.com
Former St. Louis inspector pleads guilty to $1.6 million wire fraud scheme - KSDK
Romanian brothers plead guilty to $760k SNAP fraud scheme - WCNC
Exiled Chinese Billionaire Sentenced to 30 Years in Fraud Scheme - Law.com
GEICO sues over alleged No-Fault fraud in two states - Insurance Business
Jamaican man pleads guilty to role in $3.4M nationwide fraud scheme - WWMT
International fraud scheme targets Logan business for $246,000, charges filed - Cache Valley Daily
Director Carl Rinsch Sentenced to 30 Months Over $11 Million Netflix Fraud Scheme - The Hollywood Reporter
California and federal government secure $3 million in refunds for mortgage fraud victims - California State Portal | CA.gov
Central Valley man caught in $10M fraud scheme run from prison - Action News Now
Feds lock up another in Indiana bank fraud scheme - nwitimes.com
Man Sentenced for Preying on Elderly Victims in Fraud Scheme - Maricopa County Attorney's Office
11 indicted in $12.3 million Mississippi Medicaid fraud scheme, AG says - WLBT
Attorney General Jeff Jackson Warns North Carolinians of Workers’ Compensation Fraud Scheme - ncdoj.gov
Victims of SoCal mortgage fraud scheme to receive refunds - NBC Los Angeles
Hollywood director sentenced to prison for $11M Netflix fraud scheme - USA Today
Nurse practitioner gets 10 years for $66 million Medicare fraud scheme - Washington Times
Former Ionia Twp. treasurer accused of stealing nearly $750,000 in taxpayer funds - WILX
Goliath Ventures CEO pleads guilty in $400 million crypto Ponzi case - CoinDesk
Martin: Applaud judge for rejecting plea bargain in Calgary grandparent fraud scheme - Calgary Herald
Chief Financial Officer Blaise Ingoglia Announces Arrests Following School Choice Fraud Scheme - fldfs
Long Island con artist posed as doctor in NYC and regularly saw patients in $100K fraud scheme: AG - New York Post
Cruel LI man accused of leaving babies malnourished as part of ‘heartless’ $2.6M Medicaid fraud scheme - New York Post
Former St. Louis building inspector admits $1.64 million fraud scheme - KTTN
Minnesota man accused in a $250M fraud scheme taken into custody in Somalia - CNN
Fraud Scheme Arrest - City of Phoenix (.gov)
Casino dealer, two players arrested in poker fraud scheme - Daily Tribune
8 Robeson Co. women pled guilty to tax fraud scheme based on COVID tax credits, feds say - WPDE
Justice Dept. charges 16 in fraud scheme at Guaynabo condominium - San Juan Daily Star
St. Johns County homebuilder pleads guilty to 45 felony counts in Nocatee fraud case, agrees to pay $8.7M in restitution - News4JAX
Shasta County man admits to $476k vehicle financing fraud scheme - Action News Now
Chinese Exile Miles Guo Sentenced to 30 Years for $1B Crypto Fraud Scheme - The Defiant
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme - The Block
Ilhan Omar's alleged ties to Minnesota fraud scheme in spotlight - Fox News
NCO, spouse indicted in alleged $11M fraud scheme - osi.af.mil
Pearland clinic owner indicted in alleged $906 million Medicare fraud scheme, court records show - ABC13 Houston
Four people arrested after police investigate $1.9 million cheque fraud scheme - CP24
Chief Financial Officer Blaise Ingoglia Announces Arrest Following an Over $2.8 Million Public Assistance Fraud Scheme - fldfs
Former State Hospital Police Chief, Officer Charged in Felony Timecard Fraud Scheme - COUNTY OF LOS ANGELES (.gov)
Somers Man, 81, Falsely Reports Stolen Car In Failed Insurance Fraud Scheme: NYSP - dailyvoice.com
Minneapolis father and son indicted in multimillion-dollar tax fraud scheme - 5 EYEWITNESS NEWS
Trump pardons wipe nearly $2 billion in victim repayment and taxpayer recovery for Medicare and tax fraud, and more - California State Portal | CA.gov
Arizona woman pleads guilty to $7.7M pandemic tax credit fraud scheme - Washington Times
Chief Financial Officer Blaise Ingoglia Announces Arrest Made Following $1 Million Workers' Compensation Fraud Scheme - fldfs
Ilhan Omar's alleged ties to Minnesota fraud scheme in spotlight - Yahoo
3 Southern California residents sentenced in bear suit insurance fraud scheme - ABC7 Chicago
AG Labrador and Cities Across the Treasure Valley Warn Idaho Consumers About Planning and Zoning Fraud Scheme - kboi.com
Napa County check fraud suspect Ricco Jackson arrested after property tax checks worth $1.5 million stolen by mail - ABC7 Bay Area
AG Sunday’s Medicaid Fraud Control Section Secures Prison Sentence for Office Manager in Montgomery County-Based Company’s $1.76 Million Fraud Scheme - PA Office of Attorney General (.gov)
Police have uncovered fraudulent pseudo-investment scheme, the victims of which were Czech citizens - Цензор.НЕТ
Oklahoma warns investors about suspected crypto fraud scheme - The Journal Record
Italy: EPPO cracks down on €20 million agricultural fraud scheme linked to organised crime - The independent public prosecution office of the EU
OLAF plays a central role in uncovering a major VAT and customs fraud involving imports of undeclared goods - European Anti-Fraud Office
Ringleader in Multi-Million Dollar Central Pa. Bank Fraud Scheme Sentenced to Prison - PA Office of Attorney General (.gov)
Four charged after alleged $1.9 million cheque fraud scheme in Uxbridge - RED FM Canada
Nevada Nurse Practitioner Indicted in Sprawling $906 Million Medicare Wound Care Fraud Scheme - Nevada Globe
Czechia: Large-scale VAT fraud scheme involving electronics trade uncovered - The independent public prosecution office of the EU
Everything we know about Minnesota's massive fraud schemes - CBS News
Woman at center of sprawling Minnesota fraud case gets nearly 42-year prison sentence - PBS
Man accused in Feeding Our Future fraud scheme arrested in Somalia, feds say - CBS News
Fresno doctor, pharmaceutical sales rep from Clovis sentenced for fraud scheme - ABC30 Fresno
China critic sentenced to 30 years in prison in $1B fraud scheme - AsAmNews
Brown County investigators warn of check fraud scheme targeting mailed payments - WBAY
FRAUD ALERT: Newsom adds new list of Trump’s pardoned fraudster friends to Trump Criminals tracker - California State Portal | CA.gov
HSTF apprehends labor recruiter in California for alleged worker exploitation in visa fraud scheme - ICE | U.S. Immigration and Customs Enforcement (.gov)
Bulgarian Man Arrested in Greece Over 690,000-Euro Phone Fraud Scheme Targeting Elderly Victims - Novinite.com
Colorado court orders resentencing of Tina Peters for election fraud scheme - PBS
Mortgage fraud scheme: Orange County couple shares warning after nearly losing down payment - ABC7 Los Angeles
Cincinnati man accused of years-long $12M Medicaid fraud scheme - WLWT
Woman at center of sprawling Minnesota fraud case gets nearly 42-year prison sentence - NBC News
California man charged in Michigan gift card fraud scheme - The Detroit News
Ukraine and Czech Police Expose International Crypto Investment Fraud Scheme - Odessa Journal
AFOSI uncovers fraud scheme involving Chinese forklifts sold as “Made in America” - osi.af.mil
Investigators Unravel $12 Million Ticket-Fraud Scheme at the Louvre - Smithsonian Magazine
‘Mastermind’ of $250M Minnesota theft scheme gets 500-month prison sentence as feds charge more people with fraud - CNN
Dana Williamson, Gov. Newsom's former chief of staff, pleads guilty in fraud scheme - ABC7 Los Angeles
15 arrests made across US in $30M telemarketing fraud scheme - ABC30 Fresno
BAUTISTA SENTENCED IN PETITION FRAUD SCHEME - sao5.org
Little Rock man duped in $25K fraud scheme | Here's how - thv11.com
Stellantis accuses Eastern Iowa car dealership of $12M fraud scheme - KCRG
Foreign Language Equivalents
Foreign Language Equivalents of 'fraudulent scheme'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
frauduulent scheme,   fraudlent scheme,   graudulent scheme,   frauduelnt scheme,   frraudulent scheme,   fraudulennt scheme,   fraudulent schrme,   frauddulent scheme,   fraudulent schme,   fraudulent scheem,   frudulent scheme,   fraydulent scheme,   fraudulent scjeme,   fraudulet scheme,   fraudylent scheme,   fraudulenr scheme,   frauduletn scheme,   fraudulent svheme,   fraudulent scehme,   ffraudulent scheme,   fradulent scheme,   fraudulrnt scheme,   frauduleny scheme,   frauulent scheme,   faudulent scheme,   fraudulent schemr,   fraudulent sceme,   fraidulent scheme,   fraudulent csheme,   fraudulemt scheme,   fraufulent scheme,   fraudukent scheme,   fraudulent schene,   fraudulent scheeme,   fraudulent schmee,   fraudulent shceme,   farudulent scheme,   fraaudulent scheme,   fraudulen scheme,   fraudulent schem,   fraudilent scheme,   fraudulentt scheme,   draudulent scheme,   fruadulent scheme,   fraudulent sccheme,   fraduulent scheme,   fraudullent scheme,   ftaudulent scheme,   frauudlent scheme,   fraudulebt scheme,   fraudulent sscheme,   fraudulent schemme,   fraudulents cheme,   fraudulent cheme,   fraudulen tscheme,   feaudulent scheme,   frausulent scheme,   raudulent scheme,   frauduent scheme,   fraudulent sheme,   rfaudulent scheme,   fraudulent schemee,   fraudulentscheme,   fraudulwnt scheme,   fraudulent schwme,   fraudu;ent scheme,   fraudulent schemw,   fraudulent schheme,   fraudulent sxheme,   fraudulnet scheme,   fraudluent scheme,   fraudulent sche,e,   fraudulent schee,   fraudulent acheme,   fraudulent scheme,   frauudulent scheme,   frauduleent scheme,   fraudulent dcheme,   fraudulent scgeme,   frsudulent scheme,   fraudulnt scheme
Words Starting with Letter - 'A'
a a battery a billion
a bit a bit much a capella singing
a cappella singing a couple of a few
a fortiori a good deal a great deal
a horizon a hundred a hundred and one
a hundred thousand a hundred times a kempis
a la carte a la mode a level
a little a lot a million
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