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fraud

New York Senator Chuck Schumer Once Admitted One-Third of Medicare is Fraudulent

March 13, 2025

COVID-19 Pandemic Fraud

Menendez Leads New Jersey Democrat Opposition Against Bill to Extend Pandemic Fraud Statute of Limitations

March 13, 2025

Maryland Woman Caught in $20 Million Life Insurance Policy Fraud

March 12, 2025

Feds end Maryland man’s decades-long deception and years of fraudulent benefits and illegal voting

March 11, 2025

Fire truck - File Photo

Federal Veterans Affairs firefighter pleads guilty to $479K workers’ compensation fraud scheme

March 8, 2025

Courtroom stock photo

Queens woman charged with grand larceny in $500K elder fraud scheme

March 7, 2025

Healthcare Providers Agree to Pay Back $1.9 Million in Medicare Fraud

March 6, 2025

California Man Convicted in $4 Million Medicare Fraud

February 28, 2025

Brooklyn Resident Arrested on Terrorism and Immigration Fraud Charges

February 28, 2025

Florida Man Pleads Guilty to Tax Fraud Scheme

February 28, 2025

Long Branch man charged in $44K bank fraud case

February 26, 2025

Suspended New Jersey attorney accused of stealing client funds in real estate fraud

February 25, 2025

President Donald J. Trump

Trump Was Right: New Jersey Politician Pleads Guilty to Massive Mail-In-Ballot Fraud Scheme

February 13, 2025

Amtrak employee pleads guilty in $11 million healthcare fraud scheme

February 12, 2025

Government Workers Are Getting Rich, Elon Musk Cites Kickbacks, Fraud, Abuse of Government Payments

February 11, 2025

Ex-Massachusetts state senator Dean Tran sentenced to 18 months for fraud, claims innocence

February 8, 2025

New York man sentenced to nearly three years for wire fraud conspiracy

February 8, 2025

Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application

February 7, 2025

A gavel and a block i

Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy

February 2, 2025

Two men arrested in Frankford for fraudulent vehicle sales

January 28, 2025

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