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DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

The new data pact gives federal prosecutors access to public state registration and benefits payment records to help spot cross-state schemes, speeding prosecutions.

Stories older than 24h

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

U.S. Escalates Sanctions on Cambodia-Based Prince Group to Disrupt Scam Network

FBI Executes Search Warrants at Contra Costa Assessor’s Office and Two Homes

HealthSplash Owner Convicted in $1 Billion Medicare Fraud Scheme

Florida CFO Announces Arrest in $2.88 Million SNAP Fraud Case

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

DOJ Unveils $300 Million Grants as New Fraud Division Tightens Control

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

DOJ Opens $40 Million Claims Process for OneCoin Fraud Victims

California Charges 21 in $267 Million Medi‑Cal Hospice Fraud

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

Florida Arrests Six in $1.7 Million State Claims Fraud Case

California Arrests Seven in Alleged $3.2 Million Monterey Hospice Fraud Case

Zipps Hiring Manager Charged After Phoenix Raids as 39 Workers Detained

Nick Shirley’s New Video Alleges Minnesota Medical Transport Fraud as Congress Sets Hearing

Prosecutors Seek $5.2 Million Forfeiture From Feeding Our Future Founder Aimee Bock

DMV’s ‘Operation Prevent’ Seizes 343 Fake IDs, Issues 313 Citations at New York Summer Venues