- March 16, 2026
Trust Betrayed | Maryland | Elder Fraud
A Maryland man has been charged for orchestrating an elder financial exploitation scheme that targeted vulnerable seniors through impersonation and coercive payment demands. According to
Care That Never Came | Wisconsin | Healthcare Fraud
A Wisconsin-based medical clinic owner has been charged for orchestrating a wide-ranging healthcare fraud scheme that targeted Medicaid and private insurers by billing for services
Primary Residence on Paper Only | Florida | Homestead Exemption Fraud
A South Florida property owner has been arrested for allegedly fraudulently claiming multiple homestead exemptions across several counties, reducing property tax obligations on investment properties
Heat for Hire | Iowa | Utility Fraud
An Iowa man has been charged with orchestrating a utility assistance fraud scheme that diverted thousands of dollars in federal energy aid benefits intended for
Home Health, Hidden Billing | Georgia | Medicare Fraud
A Georgia home health agency owner has been indicted for allegedly defrauding Medicare through a billing scheme involving medically unnecessary services and falsified patient records.
Promises of Papers | New York | Immigration Fraud
A New York-based immigration consultant has been arrested for allegedly orchestrating a years-long scheme that targeted vulnerable immigrant communities with false promises of legal status
Policies in Someone Else’s Name | Kansas | Identity Theft Fraud
A Kansas man has been sentenced after using another individual’s identity to purchase a vehicle and secure an auto insurance policy in Kansas. According to
Medicare & Medicaid Millions, Manufactured Visits | New York | Medicare and Medicaid Fraud
Federal prosecutors have charged two Queens men in what authorities describe as a decade-long, $120 million fraud scheme targeting Medicare and Medicaid through adult day
When Algorithms Do the Scamming | Arizona | AI Fraud
Arizona prosecutors have charged multiple individuals in connection with a sophisticated fraud ring that used artificial intelligence to impersonate real people, fabricate documents, and deceive
Trading Food Benefits for Fast Cash | Missouri | SNAP Fraud
Federal and state investigators have charged a Missouri man for orchestrating a large-scale Supplemental Nutrition Assistance Program (SNAP) fraud scheme that converted taxpayer-funded food benefits