A brand-new era in our payment habits is beginning: No wallet, no phone! Thanks to advancing biometric technology, it is…
An Idaho property owner has been charged with committing homestead exemption fraud after investigators determined he falsely claimed multiple residential…
Louisiana authorities have charged a group of individuals with orchestrating a coordinated scheme to fraudulently obtain Supplemental Nutrition Assistance Program…
California prosecutors have charged multiple individuals connected to a childcare provider network with fraudulently obtaining state childcare assistance funds by…
A Texas healthcare provider has been indicted for allegedly submitting millions of dollars in fraudulent Medicaid claims for services that…
A Florida woman has been charged for orchestrating an elaborate elder fraud scheme that targeted retirees through online romance scams…
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…