A Michigan physician is facing multiple felony charges after state investigators alleged he billed Medicaid for healthcare services that were…
Federal authorities have sentenced a South Carolina woman for orchestrating a multi-state unemployment insurance fraud scheme that exploited pandemic-era benefits…
New York regulators have taken action against an auto insurance company after investigators found cybersecurity weaknesses that exposed thousands of…
A Maryland financial advisor has been convicted on multiple felony insurance fraud charges after continuing to sell insurance products for…
A New York immigration consultant has been indicted for orchestrating a multimillion-dollar visa fraud scheme that exploited vulnerable immigrants seeking…
A South Carolina woman has been arrested in connection with an identity theft scheme that involved using stolen personal information…
A Tennessee man has been charged for orchestrating a large-scale tax fraud scheme that exploited federal income tax filing systems…
A Kansas resident has been charged with disaster relief fraud after allegedly submitting multiple fraudulent claims for federal assistance following…
A Delaware man has been indicted for orchestrating a large-scale credit card fraud scheme that targeted retailers and financial institutions…
Authorities in Montana have charged multiple individuals in connection with a Department of Motor Vehicles (DMV) fraud scheme that involved…