fraud
- US News
California hospice fraud scandal fuels GOP bid to flip key House seat
Amid mounting allegations of hospice fraud in California, Republican congressional candidate Jenny Rae Le Roux is pointing fingers at state…
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9 Chicago more cops busted in PPP loan fraud probe, inspector general says
Chicago Inspector General Exposes Fraudulent PPP Loans Obtained by City Workers Chicago’s inspector general recently concluded investigations in the first…
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Minnesota fraud suspect Abdirashid Said charged with stealing $11M skips court date
A man accused of orchestrating an $11 million Medicaid fraud scheme in Minnesota missed a scheduled court appearance, leading to…
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Scott Bessent launches crackdown on fraud after Somali scam scandal in Minnesota
Join Uncle Sam in the fight against billion-dollar financial fraud rings. Treasury Secretary Scott Bessent is unveiling a new initiative…
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Tennessee grandma jailed for 5 months after AI flagged her for bank fraud in state she never visited
A Tennessee grandmother found herself in a nightmare situation when a facial recognition program wrongly identified her as a suspect…
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Bayesian superyacht owner Mike Lynch’s widow faces bankruptcy after fraud lawsuit
A British tycoon’s estate has been ordered to pay over $1.2 billion following a lawsuit related to a fraudulent scheme…
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U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice
US Postal Service Employee Sentenced for Bank Fraud Scheme An employee of the United States Postal Service has been convicted…
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Trump health care fraud crackdown alarms disability advocates
The Trump administration has set its sights on cracking down on health care fraud, with President Trump unveiling a task…
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New Jersey Woman Allegedly Drains $86,840 From Bank Accounts in Debit Card Fraud Scheme
A recent incident in New Jersey has brought to light a disturbing case of identity theft and financial fraud. According…
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Glen Davis released from prison early after 40-month fraud sentence
Former NBA player Glen Davis, also known as “Big Baby,” has recently been released from prison after serving 17 months…
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