- December 5, 2025
Swiped for Personal Gain | Delaware | Procurement Fraud
Delaware officials recently announced charges against a former state employee accused of conducting a long-running procurement card (P-card) fraud scheme that drained more than $137,000
Vacant Addresses, Full Pockets | Montana | Public Assistance Fraud
Montana investigators recently uncovered a benefits fraud scheme that highlights how even smaller states are not immune to sophisticated deception. According to state court documents,
Trading Benefits for Cash and Contraband | Georgia | SNAP Fraud
Georgia authorities have charged a Columbus convenience store owner with orchestrating a large-scale SNAP trafficking scheme that exchanged government nutrition benefits for cash, alcohol, and
Mountains of Misrepresentation | Vermont | Public Assistance Fraud
A Vermont woman was sentenced for defrauding the state’s public assistance programs by hiding income and resources while collecting benefits she was not eligible to
Overtime for Fake Employees | Michigan | Unemployment Fraud
A Michigan business owner has been charged with orchestrating a large-scale unemployment insurance (UI) fraud scheme that siphoned off more than $1.3 million in federal
Phantom Patients, Real Payouts | Delaware | Medicaid Fraud
A Delaware behavioral health provider has been sentenced to eight years in prison for orchestrating a multimillion-dollar Medicaid billing scheme that exploited vulnerable populations and
Storm Aid, False Claims | Montana | Disaster Fraud
A Montana contractor has been indicted for defrauding federal disaster relief programs following the catastrophic 2022 flooding that devastated Yellowstone National Park and nearby counties.
Groceries for Ghost Households | Arizona | SNAP Fraud
An Arizona man has been sentenced for defrauding the state’s Supplemental Nutrition Assistance Program (SNAP) by creating dozens of fake beneficiary accounts to collect electronic
Prescriptions for Profit | Texas | Healthcare Fraud
A Texas pharmacy owner has been indicted for orchestrating a multimillion-dollar healthcare billing scheme that exploited federal prescription reimbursement programs. According to the U.S. Attorney’s
From Shell Companies to Sports Cars | Florida | Covid-19 Fraud
Federal prosecutors have charged a Florida business owner for orchestrating a multimillion-dollar Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud that spanned