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fraud

GEICO wins contempt ruling against doctors in $3.5M fraud case

September 26, 2025

Ex-NASA employees admit to luxury home mortgage fraud scheme

September 16, 2025

COVID-19 Pandemic Fraud

Louisiana man pleads guilty in $74K pandemic relief fraud scheme

September 15, 2025

Miami woman indicted in Maryland for pandemic unemployment fraud scheme

September 14, 2025

New York woman admits $2.7M check fraud scheme in Missouri banks

September 14, 2025

Judge Seat And Gavel In Court Room

Minneapolis man sentenced to 24 years for kidnapping, fraud, and identity theft

September 12, 2025

New Jersey man indicted for ID theft and bank fraud spree across Florida and South Carolina

August 31, 2025

Judge denies New Jersey fraudster’s bid to undo prison sentence over undisclosed rent evidence

August 28, 2025

New York Attorney General Letitia James

Maryland AG Says Prosecution Against Leticia James’ Mortgage Fraud is Politically Motivated

August 23, 2025

New York Attorney General Letitia James

New Jersey AG, Murphy Administration Call on Trump Administration to Cease “Politically Motivated” Mortgage Fraud Case Against Tish James

August 23, 2025

U.S. President Donald J. Trump.

Trump family scores major win as New York appeals court tosses Tish James’ politically motivated $500M civil fraud case

August 21, 2025

A judge's gavel - File Photo

New Jersey Timeshare Fraudsters Denied Release from Prison by Federal Judge

August 21, 2025

California man sentenced for $6,000-package shipping fraud scheme targeting ground delivery company

August 19, 2025

Doctor suspended after feds say he traded opioid scripts for sex and defrauded Medicaid

August 13, 2025

COVID-19 Pandemic Fraud

Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana

August 13, 2025

Florida scuba captain gets 8 years for fatal propeller incident and pandemic loan fraud

August 13, 2025

LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities

August 12, 2025

Fire

Grasonville woman indicted for arson and fraud in home fire investigation

August 12, 2025

Lockheed Martin investors urged to step forward in securities fraud case

August 10, 2025

GeneDx stock tumbles after Medicaid fraud accusations

August 10, 2025

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