- May 30, 2026
Trading Benefits for Cash and Contraband | Georgia | SNAP Fraud
Georgia authorities have charged a Columbus convenience store owner with orchestrating a large-scale SNAP trafficking scheme that exchanged government nutrition benefits for cash, alcohol, and
Mountains of Misrepresentation | Vermont | Public Assistance Fraud
A Vermont woman was sentenced for defrauding the state’s public assistance programs by hiding income and resources while collecting benefits she was not eligible to
Overtime for Fake Employees | Michigan | Unemployment Fraud
A Michigan business owner has been charged with orchestrating a large-scale unemployment insurance (UI) fraud scheme that siphoned off more than $1.3 million in federal
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A Massachusetts woman has been sentenced for defrauding the state’s housing voucher program, exploiting outdated verification processes to collect benefits while living a lifestyle far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,