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Fraud

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DOJ Charges 17 People in $1.34 Million Social Security Fraud Sweep

The monthlong enforcement operation signals a stepped-up federal drive to prosecute schemes that continued payments for deceased or disabled beneficiaries and to recover lost taxpayer funds.

Florida Attorney General Proposes Law to Toughen Penalties on Scam Calls and AI Voices

DOJ Charges 12 in San Diego Over $10 Million Ghost Daycare Scheme

Administration Suspends About 870,000 Borrowers Tied to $39 Billion in Pandemic Loan Fraud

U.S. Targets Xinbi Guarantee and Freezes More Than $52 Million in Crypto

CMS Chief Says 90% of Maine Medicaid Payments Lack Justification

DOJ Opens Philadelphia Strike Force, Charges 19 in $4M Home‑Care Billing Fraud

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

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