An Indiana woman has been sentenced for defrauding the Social Security Administration by using stolen and falsified identity information to…
A Washington state man has been charged in connection with a wide-ranging bank fraud scheme that targeted multiple financial institutions…
A Michigan resident has been sentenced for defrauding a public pension system by unlawfully collecting retirement benefits after the death…
An Oklahoma-based medical clinic owner has been charged for allegedly orchestrating a Medicare fraud scheme that prosecutors say generated millions…
Pennsylvania authorities have charged multiple individuals in a Supplemental Nutrition Assistance Program (SNAP) fraud scheme that used falsified household information…
Arizona officials have uncovered a large‑scale income tax fraud scheme that leveraged stolen identities, falsified employment records, and sophisticated digital…
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…