Fraud

Wire Fraud Legal Proceedings Financial Fraud Money Laundering Tax Fraud Corporate Fraud Healthcare Fraud Bank Fraud Financial Crimes Embezzlement

Arizona AG Reports Gains in Medicaid Fraud Crackdown, Citing 92% Drop in Behavioral-Health Billing

The update underscores Arizona’s response to a $2.8 billion scheme that targeted Native people.

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

HealthSplash Founder Convicted in $1 Billion Medicare Fraud Scheme

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Goliath Ventures Ex-CEO Apologizes in $328 Million Crypto Fraud Probe

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Jamie-Lynn Sigler Says Ex-Husband Diverted 'Sopranos' Earnings in New Memoir

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

Arizona Woman Arrested After Undercover Sting Over Unlicensed Cosmetic Injections

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

Michigan Police Warn of QR-Code 'Toll' Texts Posing as Wayne County Court

DOJ Launches West Coast Health Care Fraud Strike Force

New Jersey Father and Daughter Plead Guilty in $2 Million Counterfeit Art Scheme

Saipan Woman Sentenced to 71 Months for Bitcoin Fraud That Targeted Older Women

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

Seoul Police Seek Detention Warrant for HYBE Chairman Bang Si-hyuk in IPO Fraud Probe

Alshon Jeffery Arrested on Felony Insurance Fraud Charges in California

Texas Man Gets 23 Years for $20 Million Meta-1 Crypto Fraud

Moorhead Restaurant Owner Charged in 24-Count Tax-Fraud Case