- May 16, 2026
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
Primary Residence on Paper Only | Idaho | Homestead Exemption Fraud
An Idaho property owner has been charged with committing homestead exemption fraud after investigators determined he falsely claimed multiple residential properties as his primary residence
Benefits Without Borders | Louisiana | SNAP Fraud
Louisiana authorities have charged a group of individuals with orchestrating a coordinated scheme to fraudulently obtain Supplemental Nutrition Assistance Program (SNAP) benefits by submitting applications
Care for Cash | California | Childcare Fraud
California prosecutors have charged multiple individuals connected to a childcare provider network with fraudulently obtaining state childcare assistance funds by billing for services that were
Ghost Services, Real Payments | Texas | Medicaid Fraud
A Texas healthcare provider has been indicted for allegedly submitting millions of dollars in fraudulent Medicaid claims for services that were never rendered. According to
Romance and Real Estate Ruse | Florida | Romance and Elder Fraud
A Florida woman has been charged for orchestrating an elaborate elder fraud scheme that targeted retirees through online romance scams and fraudulent real estate investments.
Benefits Built on False Identities | Indiana | Social Security Fraud
An Indiana woman has been sentenced for defrauding the Social Security Administration by using stolen and falsified identity information to unlawfully collect disability and survivor
LexisNexis Risk Solutions | – Fraud Of The Day
A Washington state man has been charged in connection with a wide-ranging bank fraud scheme that targeted multiple financial institutions by exploiting weaknesses in account
Retirement Checks After Death | Michigan | Retirement Fraud
A Michigan resident has been sentenced for defrauding a public pension system by unlawfully collecting retirement benefits after the death of a family member, prosecutors