- January 2, 2026
Checks After Death | Illinois | Pension Fraud
An Illinois man has been convicted of defrauding a public retirement system by continuing to collect pension payments on behalf of deceased beneficiaries. According to
Licenses for Sale | California | DMV Fraud
A California man has been sentenced for running a large-scale Department of Motor Vehicles fraud scheme that enabled individuals to obtain state-issued driver’s licenses and
Billing for Phantom Care | North Carolina | Medicaid Fraud
A North Carolina healthcare provider has been charged for orchestrating a Medicaid fraud scheme that resulted in millions of dollars in improper payments for services
Phantom Paychecks | Florida | Unemployment Fraud
A Florida man has been sentenced for orchestrating a large-scale unemployment insurance fraud scheme that exploited pandemic-era benefit programs by using stolen and synthetic identities
Therapy Sessions That Never Happened | Colorado | Provider Fraud
A Colorado behavioral health provider has been charged with orchestrating a large-scale Medicaid fraud scheme involving thousands of dollars in claims for therapy services that
A Homestead Scheme | Maine | Property Tax Rebate Fraud
A Maine landlord has been charged with defrauding the state’s Property Tax Fairness Credit (PTFC) program through an elaborate scheme involving falsified renter information, inflated
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