- October 4, 2026
Retirement Checks After Death | Michigan | Retirement Fraud
A Michigan resident has been sentenced for defrauding a public pension system by unlawfully collecting retirement benefits after the death of a family member, prosecutors
Coding for Cash | Oklahoma | Medicare Fraud
An Oklahoma-based medical clinic owner has been charged for allegedly orchestrating a Medicare fraud scheme that prosecutors say generated millions of dollars in improper reimbursements
Benefits Built on False Households | Pennsylvania | SNAP Fraud
Pennsylvania authorities have charged multiple individuals in a Supplemental Nutrition Assistance Program (SNAP) fraud scheme that used falsified household information and identity manipulation to obtain
Refunds Routed the Wrong Way | Arizona | Income Tax Fraud
Arizona officials have uncovered a large‑scale income tax fraud scheme that leveraged stolen identities, falsified employment records, and sophisticated digital filing tactics to divert millions
Billing for Care That Never Happened | Texas | Provider Fraud
A Texas healthcare provider has agreed to a multimillion‑dollar settlement following allegations that it submitted fraudulent claims to Medicaid for services that were never rendered.
Stolen Identities, Real Benefits | South Dakota | Identity Fraud
A South Dakota man has been sentenced for orchestrating a multi‑year identity fraud scheme that exploited state and federal benefit programs using stolen and synthetic
Billing for Care That Never Happened | California | Medicaid Fraud
A California healthcare provider has been indicted for allegedly submitting false claims to the state’s Medicaid program for services that were never rendered. According to
Injured on Paper Only | Ohio | Workers’ Compensation Fraud
An Ohio construction worker has been charged for defrauding the state’s workers’ compensation system after allegedly collecting disability benefits while secretly operating a private contracting
Refunds on Repeat | Nebraska | Income Tax Fraud
A Nebraska tax preparer has been charged for orchestrating a multi‑year income tax fraud scheme that generated hundreds of thousands of dollars in fraudulent refunds
Benefits Without Jobs | Arizona | Unemployment Insurance Fraud
An Arizona resident has been sentenced for running a large‑scale unemployment insurance (UI) fraud scheme that exploited pandemic‑era benefit programs by filing dozens of false