A Delaware behavioral health provider has been sentenced to eight years in prison for orchestrating a multimillion-dollar Medicaid billing scheme…
A Montana contractor has been indicted for defrauding federal disaster relief programs following the catastrophic 2022 flooding that devastated Yellowstone…
An Arizona man has been sentenced for defrauding the state’s Supplemental Nutrition Assistance Program (SNAP) by creating dozens of fake…
A Texas pharmacy owner has been indicted for orchestrating a multimillion-dollar healthcare billing scheme that exploited federal prescription reimbursement programs.…
Federal prosecutors have charged a Florida business owner for orchestrating a multimillion-dollar Paycheck Protection Program (PPP) and Economic Injury Disaster…
A Massachusetts woman has been sentenced for defrauding the state’s housing voucher program, exploiting outdated verification processes to collect benefits…
Authorities in Georgia have charged a former social services coordinator with orchestrating a large-scale fraud targeting elderly Medicaid recipients and…
In early 2025, Oregon state investigators uncovered a widespread disaster relief fraud scheme in which multiple individuals and shell companies…
In 2025, Missouri labor officials uncovered a massive unemployment insurance (UI) fraud network that blended stolen personal data with synthetic…
In early 2025, Kentucky authorities exposed a sprawling Medicaid fraud scheme in which a behavioral health clinic billed the state…