An Ohio construction worker has been charged for defrauding the state’s workers’ compensation system after allegedly collecting disability benefits while…
A Nebraska tax preparer has been charged for orchestrating a multi‑year income tax fraud scheme that generated hundreds of thousands…
An Arizona resident has been sentenced for running a large‑scale unemployment insurance (UI) fraud scheme that exploited pandemic‑era benefit programs…
A Maryland man has been charged for orchestrating an elder financial exploitation scheme that targeted vulnerable seniors through impersonation and…
A Wisconsin-based medical clinic owner has been charged for orchestrating a wide-ranging healthcare fraud scheme that targeted Medicaid and private…
A South Florida property owner has been arrested for allegedly fraudulently claiming multiple homestead exemptions across several counties, reducing property…
An Iowa man has been charged with orchestrating a utility assistance fraud scheme that diverted thousands of dollars in federal…
A Georgia home health agency owner has been indicted for allegedly defrauding Medicare through a billing scheme involving medically unnecessary…
A New York-based immigration consultant has been arrested for allegedly orchestrating a years-long scheme that targeted vulnerable immigrant communities with…
A Kansas man has been sentenced after using another individual’s identity to purchase a vehicle and secure an auto insurance…