March 17th, 2026
Category: Fraud
Vance exposes $7B California fraud: ‘This is unfortunately a problem that is much bigger than Minnesota’
January 24th, 2026
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