Fraud
Fraud & Corruption
Santa Maria Labor Recruiter Sentenced to One Year in Prison for Lying to Government, Exploiting Farmworkers in Visa Fraud Scheme
Fraud & Corruption
South African national charged with yearslong identity theft and credit card fraud scheme targeting gym patrons across North Texas
Fraud & Corruption
Five men indicted for laundering fraud proceeds tied to ‘tech support,’ government, and financial institution imposter scams
Fraud & Corruption
St. Clair County tax preparer sentenced to 37-month imprisonment and ordered to pay over $700,000 in restitution for filing hundreds of false tax returns
Fraud & Corruption
Federal Grand Jury Indicts Five for Fraud and Money Laundering Related to Deed Theft and Vehicle Title Fraud
Fraud & Corruption
Behavioral Health Worker Pleads Guilty to Billing D.C. Medicaid for Therapy Sessions That Never Happened
Fraud & Corruption
Former Iowa Nonprofit Program Director Sentenced to 18 Months in Federal Prison for Theft from a Federal Funds Recipient
Fraud & Corruption
Woman Charged with Health Care Fraud After Submitting False Claims to Utah Medicaid and Receiving Millions in Payout
Fraud & Corruption
Guatemalan Illegal Alien Sentenced to 84 Months for Aggravated Identity Theft of Minnesota Man
Fraud & Corruption
Loan broker sentenced to 58 months in federal prison for multi-year bank fraud scheme
Fraud & Corruption
Deloitte agrees to pay $21.5 million to resolve alleged employment discrimination violations
Fraud & Corruption
Unknown Man Sentenced To Five Years In Prison For Using Identity Of Deceased Child For 25 Years To Obtain Nearly $300,000 In Government Benefits
Fraud & Corruption
Former Mail Carrier Sentenced to Federal Prison for Stealing More than $1 Million of Checks from Mail