Government ❯ Law

Fraud

Scams Healthcare Fraud Identity Fraud Identity Theft False Claims Act Fraud Prevention Workers' Compensation Corruption Social Fraud Licensing

DOJ and Seven Southeastern States Announce Probe After $350 Million in Alleged Fraud

The pact gives DOJ access to public corporate and benefits payment records to detect cross‑state fraud, enabling coordinated prosecutions.

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

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

Arizona Reports 140 Indictments in Medicaid Sober-Living Fraud as Billing Plunges 92%

DOJ Launches West Coast Health Care Fraud Strike Force

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

Florida to Display Immigration Status on Driver’s Licenses Starting in 2027

Dubai Police Warn of 'Crisis Management' Impostors Seeking UAE Pass Data for SIM-Swap Theft

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

DOJ Reports Record $6.8 Billion in False Claims Act Recoveries for FY2025

DOJ Secures $7.3 Million Settlement Over Alleged Ineligible PPP Loans by Greenland USA Entities

States Launch Phase 2 Robocall Crackdown, Targeting Inteliquent, Bandwidth, Lumen and Peerless

FBI, Harris County Sheriff Probe District Clerk Text Scam Targeting Drivers

Samastipur District Files FIR Over Fake Trump Residence Certificate

Bihar Rejects Fake Residence Certificate Applications for Trump, Ram, Sita and Crow

Berlin Deletes 82 Dubious Registrations at Disputed Habersaathstraße Complex

Ohio BMV Issues Alert Over Fake Ticket Text Scam Spreading Nationwide

Three Queenslanders jailed and 18 charged in ATO GST refund fraud crackdown

U.S. Launches Task Force to Investigate Homelessness Fund Mismanagement

CBP Official Charged with FEMA Fraud and Lying to Federal Agents