Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders February 22, 2023
Newark doctor admits to insurance fraud, money laundering, making false statements to FBI February 19, 2023
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge January 11, 2023
Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services January 10, 2023
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme December 16, 2022
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs December 6, 2022December 5, 2022
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims December 5, 2022
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits November 28, 2022
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief November 22, 2022
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits October 28, 2022
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits October 4, 2022
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme October 3, 2022
Fraudsters likely stole $45.6 billion from U.S. unemployment insurance program in COVID September 22, 2022September 22, 2022
