- April 25, 2026
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
Coding for Cash | Oklahoma | Medicare Fraud
An Oklahoma-based medical clinic owner has been charged for allegedly orchestrating a Medicare fraud scheme that prosecutors say generated millions of dollars in improper reimbursements
Benefits Built on False Households | Pennsylvania | SNAP Fraud
Pennsylvania authorities have charged multiple individuals in a Supplemental Nutrition Assistance Program (SNAP) fraud scheme that used falsified household information and identity manipulation to obtain
Refunds Routed the Wrong Way | Arizona | Income Tax Fraud
Arizona officials have uncovered a large‑scale income tax fraud scheme that leveraged stolen identities, falsified employment records, and sophisticated digital filing tactics to divert millions
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