- April 5, 2026
Billing for Care That Never Happened | Texas | Provider Fraud
A Texas healthcare provider has agreed to a multimillion‑dollar settlement following allegations that it submitted fraudulent claims to Medicaid for services that were never rendered.
Stolen Identities, Real Benefits | South Dakota | Identity Fraud
A South Dakota man has been sentenced for orchestrating a multi‑year identity fraud scheme that exploited state and federal benefit programs using stolen and synthetic
Billing for Care That Never Happened | California | Medicaid Fraud
A California healthcare provider has been indicted for allegedly submitting false claims to the state’s Medicaid program for services that were never rendered. According to
Injured on Paper Only | Ohio | Workers’ Compensation Fraud
An Ohio construction worker has been charged for defrauding the state’s workers’ compensation system after allegedly collecting disability benefits while secretly operating a private contracting
Refunds on Repeat | Nebraska | Income Tax Fraud
A Nebraska tax preparer has been charged for orchestrating a multi‑year income tax fraud scheme that generated hundreds of thousands of dollars in fraudulent refunds
Benefits Without Jobs | Arizona | Unemployment Insurance Fraud
An Arizona resident has been sentenced for running a large‑scale unemployment insurance (UI) fraud scheme that exploited pandemic‑era benefit programs by filing dozens of false
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