Federal authorities are investigating a sophisticated fraud scheme in Washington, D.C. involving the use of artificial intelligence to bypass identity…
A Maine woman has been sentenced for defrauding the state’s disability assistance program after investigators discovered she was employed full…
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…