CEO of Health Care Software Company Convicted in $1 Billion Medicare Fraud Scheme

June 4, 2025

USDA Employee and 5 Others Busted in One of the Largest Food Stamp Frauds in US History

May 30, 2025

Visa USA Accused of Selling Gift Cards With Easily Exploitable Vulnerabilities in Criminal Complaint

February 1, 2024

Fraudsters and Dead People Scored Hundreds of Billions in Government Payments Last Year, Watchdog Finds

June 13, 2023

Sam Bankman-Fried in Custody in US, to Appear Before Judge ‘As Soon as Possible’

December 22, 2022

NY Residents With Ties to China Arrested Over Alleged $27 Million Green Card Fraud, Selling Access to Prominent Politicians!

July 19, 2022