- September 10, 2026
Selling Policies Without a License | Maryland | Insurance Fraud
A Maryland financial advisor has been convicted on multiple felony insurance fraud charges after continuing to sell insurance products for years despite having his professional
Visas for Cash | New York | Immigration Fraud
A New York immigration consultant has been indicted for orchestrating a multimillion-dollar visa fraud scheme that exploited vulnerable immigrants seeking legal residency. According to the
Stolen Identities, Opened Accounts | South Carolina | Identity Theft Fraud
A South Carolina woman has been arrested in connection with an identity theft scheme that involved using stolen personal information to open financial accounts and
Refunds Built on False Returns | Tennessee | Tax Fraud
A Tennessee man has been charged for orchestrating a large-scale tax fraud scheme that exploited federal income tax filing systems to generate fraudulent refunds. According
Claims in the Aftermath | Kansas | Disaster Fraud
A Kansas resident has been charged with disaster relief fraud after allegedly submitting multiple fraudulent claims for federal assistance following severe storms in the region.
Carding Across State Lines | Delaware | Credit Card Fraud
A Delaware man has been indicted for orchestrating a large-scale credit card fraud scheme that targeted retailers and financial institutions across multiple states. According to
Licenses for Sale | Montana | DMV Fraud
Authorities in Montana have charged multiple individuals in connection with a Department of Motor Vehicles (DMV) fraud scheme that involved the issuance of driver’s licenses
Deepfakes for Digital Access | Washington, DC | AI Fraud
Federal authorities are investigating a sophisticated fraud scheme in Washington, D.C. involving the use of artificial intelligence to bypass identity verification systems and gain unauthorized
Working While Claiming Unable to Work | Maine | Disability Fraud
A Maine woman has been sentenced for defrauding the state’s disability assistance program after investigators discovered she was employed full time while collecting benefits reserved
A New Era in Payments: No Wallet, No Phone, Just Your Face!
A brand-new era in our payment habits is beginning: No wallet, no phone! Thanks to advancing biometric technology, it is now possible to pay at