- September 14, 2026
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
Retailers Exploit Benefits for Cash | Georgia | SNAP Fraud
In 2025, Georgia authorities dismantled a long-running Supplemental Nutrition Assistance Program (SNAP) trafficking ring that funneled millions of dollars in fraudulent transactions through convenience stores
Inflated Invoices Drain Public Housing Funds | New York | Contractor Fraud
In 2025, New York’s Office of the Inspector General announced charges against contractors accused of defrauding the state’s public housing authority through inflated invoices and
Kickbacks in the Shadows of Medicaid | Pennsylvania | Healthcare Fraud
In 2025, Pennsylvania federal prosecutors announced sweeping indictments in a Medicaid fraud case that revealed how health care providers siphoned millions in taxpayer dollars while
Phantom Claims Draining the Safety Net | Michigan | Unemployment Fraud
In early 2025, Michigan authorities exposed a large-scale unemployment insurance fraud ring that drained tens of millions from the state’s safety net programs. What began
Ghost Vendors in the System | Illinois | Procurement Fraud
In mid-2025, Illinois investigators uncovered a wide-reaching procurement fraud operation that siphoned millions of taxpayer dollars away from vital public projects. The case, which has
Scratch-Offs, Scams, and Stolen Winnings | Ohio | Lottery Fraud
In early 2025, Ohio investigators revealed a troubling scheme involving lottery retailers who exploited the trust of their customers to pocket winnings for themselves. What
Homes Sold Twice | Florida | Real Estate Fraud
In spring 2025, Florida prosecutors charged a network of fraudsters with orchestrating a shocking real estate scam that preyed on retirees and snowbirds. Using forged
Faking the Need | Texas | SNAP Fraud
In early 2025, Texas investigators uncovered a sprawling scheme to defraud the Supplemental Nutrition Assistance Program (SNAP). Dozens of individuals were charged with fabricating eligibility