Federal authorities in California have announced healthcare fraud charges involving billions of dollars in allegedly fraudulent claims, including schemes targeting…
As fraudsters gain access to authentic identity information, legitimate credentials, and increasingly sophisticated AI tools, they no longer need to…
Federal prosecutors have charged a defendant in Nebraska as part of a nationwide investigation targeting a particularly troubling form of…
A North Carolina woman has pleaded guilty to federal charges stemming from a scheme that fraudulently obtained more than $600,000…
Government fraud does not always begin with a sophisticated scheme. Sometimes it starts with a fraudulent benefits application, a fake…
A Washington state business owner discovered criminals had hijacked the company’s identity to establish fraudulent lines of credit and purchase…
Host: Woody Talcove, CEO, LexisNexis Risk Solutions Government Guests: Amanda D’Amico, Sr. Director, Market Planning, Government Decisioning Insights Mark…
A North Carolina healthcare provider has agreed to resolve allegations involving fraudulent Medicaid billing practices that resulted in millions of…
Arizona authorities have arrested an individual accused of operating a vehicle title fraud scheme that resulted in multiple consumers unknowingly…
An Illinois man has been charged in connection with a large-scale unemployment insurance fraud operation that allegedly used stolen identities…