A Georgia business owner has been indicted for allegedly obtaining government-backed business assistance loans using fabricated payroll records and inflated…
A Texas store owner has been sentenced for participating in a long-running Supplemental Nutrition Assistance Program (SNAP) fraud scheme that…
Host: Amanda Armston, Director Market Planning, Government Digital Identity, LexisNexis Risk Solutions Guests: Katie James, Head of DMV Solutions,…
Federal authorities have charged a California woman for her role in a large-scale tax refund fraud scheme that used stolen…
A Nevada resident has been charged for allegedly creating synthetic identities to obtain credit, government services and financial benefits. Investigators…
An Illinois county contractor has been accused of manipulating a public procurement process to steer government contracts to affiliated businesses.…
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…