A Texas healthcare provider has agreed to a multimillion‑dollar settlement following allegations that it submitted fraudulent claims to Medicaid for…
A South Dakota man has been sentenced for orchestrating a multi‑year identity fraud scheme that exploited state and federal benefit…
A California healthcare provider has been indicted for allegedly submitting false claims to the state’s Medicaid program for services that…
An Ohio construction worker has been charged for defrauding the state’s workers’ compensation system after allegedly collecting disability benefits while…
A Nebraska tax preparer has been charged for orchestrating a multi‑year income tax fraud scheme that generated hundreds of thousands…
An Arizona resident has been sentenced for running a large‑scale unemployment insurance (UI) fraud scheme that exploited pandemic‑era benefit programs…
A Maryland man has been charged for orchestrating an elder financial exploitation scheme that targeted vulnerable seniors through impersonation and…
A Wisconsin-based medical clinic owner has been charged for orchestrating a wide-ranging healthcare fraud scheme that targeted Medicaid and private…
A South Florida property owner has been arrested for allegedly fraudulently claiming multiple homestead exemptions across several counties, reducing property…
An Iowa man has been charged with orchestrating a utility assistance fraud scheme that diverted thousands of dollars in federal…