- October 4, 2026
Telephone Visits That Never Happened | Michigan | Medicaid Fraud
A Michigan physician is facing multiple felony charges after state investigators alleged he billed Medicaid for healthcare services that were never provided. According to the
Benefits Across 18 States | South Carolina | Unemployment Fraud
Federal authorities have sentenced a South Carolina woman for orchestrating a multi-state unemployment insurance fraud scheme that exploited pandemic-era benefits programs across the country. According
Quote Tool Becomes a Criminal Tool | New York | Identity Theft Fraud
New York regulators have taken action against an auto insurance company after investigators found cybersecurity weaknesses that exposed thousands of consumers’ personal information to fraudsters.
Selling Policies Without a License | Maryland | Insurance Fraud
A Maryland financial advisor has been convicted on multiple felony insurance fraud charges after continuing to sell insurance products for years despite having his professional
Visas for Cash | New York | Immigration Fraud
A New York immigration consultant has been indicted for orchestrating a multimillion-dollar visa fraud scheme that exploited vulnerable immigrants seeking legal residency. According to the
Stolen Identities, Opened Accounts | South Carolina | Identity Theft Fraud
A South Carolina woman has been arrested in connection with an identity theft scheme that involved using stolen personal information to open financial accounts and
Refunds Built on False Returns | Tennessee | Tax Fraud
A Tennessee man has been charged for orchestrating a large-scale tax fraud scheme that exploited federal income tax filing systems to generate fraudulent refunds. According
Claims in the Aftermath | Kansas | Disaster Fraud
A Kansas resident has been charged with disaster relief fraud after allegedly submitting multiple fraudulent claims for federal assistance following severe storms in the region.
Carding Across State Lines | Delaware | Credit Card Fraud
A Delaware man has been indicted for orchestrating a large-scale credit card fraud scheme that targeted retailers and financial institutions across multiple states. According to
Licenses for Sale | Montana | DMV Fraud
Authorities in Montana have charged multiple individuals in connection with a Department of Motor Vehicles (DMV) fraud scheme that involved the issuance of driver’s licenses