- April 19, 2026
Phantom Patients, Real Payouts | Delaware | Medicaid Fraud
A Delaware behavioral health provider has been sentenced to eight years in prison for orchestrating a multimillion-dollar Medicaid billing scheme that exploited vulnerable populations and
Storm Aid, False Claims | Montana | Disaster Fraud
A Montana contractor has been indicted for defrauding federal disaster relief programs following the catastrophic 2022 flooding that devastated Yellowstone National Park and nearby counties.
Groceries for Ghost Households | Arizona | SNAP Fraud
An Arizona man has been sentenced for defrauding the state’s Supplemental Nutrition Assistance Program (SNAP) by creating dozens of fake beneficiary accounts to collect electronic
Prescriptions for Profit | Texas | Healthcare Fraud
A Texas pharmacy owner has been indicted for orchestrating a multimillion-dollar healthcare billing scheme that exploited federal prescription reimbursement programs. According to the U.S. Attorney’s
From Shell Companies to Sports Cars | Florida | Covid-19 Fraud
Federal prosecutors have charged a Florida business owner for orchestrating a multimillion-dollar Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud that spanned
Luxury Living on Public Assistance | Massachusetts | Housing Fraud
A Massachusetts woman has been sentenced for defrauding the state’s housing voucher program, exploiting outdated verification processes to collect benefits while living a lifestyle far
Stealing Trust from the Vulnerable | Georgia | Senior Benefit Fraud
Authorities in Georgia have charged a former social services coordinator with orchestrating a large-scale fraud targeting elderly Medicaid recipients and Social Security beneficiaries. The investigation,
Fake Storm, Real Payouts | Oregon | Disaster Fraud
In early 2025, Oregon state investigators uncovered a widespread disaster relief fraud scheme in which multiple individuals and shell companies filed for emergency assistance tied
Synthetic Identities and Stolen Benefits | Missouri | Unemployment Insurance Fraud
In 2025, Missouri labor officials uncovered a massive unemployment insurance (UI) fraud network that blended stolen personal data with synthetic identities to steal millions from
Phantom Patients, Real Payouts | Kentucky | Medicaid Fraud
In early 2025, Kentucky authorities exposed a sprawling Medicaid fraud scheme in which a behavioral health clinic billed the state for counseling sessions that never