Delaware officials recently announced charges against a former state employee accused of conducting a long-running procurement card (P-card) fraud scheme…
Montana investigators recently uncovered a benefits fraud scheme that highlights how even smaller states are not immune to sophisticated deception.…
Georgia authorities have charged a Columbus convenience store owner with orchestrating a large-scale SNAP trafficking scheme that exchanged government nutrition…
A Vermont woman was sentenced for defrauding the state’s public assistance programs by hiding income and resources while collecting benefits…
A Michigan business owner has been charged with orchestrating a large-scale unemployment insurance (UI) fraud scheme that siphoned off more…
A Delaware behavioral health provider has been sentenced to eight years in prison for orchestrating a multimillion-dollar Medicaid billing scheme…
A Montana contractor has been indicted for defrauding federal disaster relief programs following the catastrophic 2022 flooding that devastated Yellowstone…
An Arizona man has been sentenced for defrauding the state’s Supplemental Nutrition Assistance Program (SNAP) by creating dozens of fake…
A Texas pharmacy owner has been indicted for orchestrating a multimillion-dollar healthcare billing scheme that exploited federal prescription reimbursement programs.…
Federal prosecutors have charged a Florida business owner for orchestrating a multimillion-dollar Paycheck Protection Program (PPP) and Economic Injury Disaster…