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Fraudulent Activities

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Former Bay Area Resident Indicted in $90 Million Medicare Advantage Fraud

Authorities are seeking the Azerbaijani suspect following a joint HHS-OIG–FBI investigation.

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Five Plead Guilty in Minnesota’s Feeding Our Future Case, Bringing Convictions to 63

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

PennDOT Tag Agent Charged in Scheme to Re‑Title 65 Stolen Luxury Cars, Prosecutors Say

Chicago Man Gets 52 Months for $1.55 Million SNAP Trafficking Scheme

Glen 'Big Baby' Davis Leaves Prison for Halfway House After 17 Months in NBA Health Plan Fraud Case

Florida Man Charged With Diverting $600,000 in Onions and Potatoes Across State Lines

Mattapan Store Owner Pleads Guilty in $6.7 Million SNAP Trafficking Scheme

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

Pittsfield Man Charged With Decades-Long Impersonation of Army Veteran to Claim Benefits

Former Home Depot Employee Gets 37 Months for $4 Million Gift Card Fraud

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Minnesota Day Care Operator Becomes 79th Charged in Feeding Our Future Fraud Case

Ex-HSBC Banker Given Suspended Sentence and Rail Ban for 740-Trip ‘Doughnutting’ Fraud

Gurugram Hospital Insurance-Fraud Racket Busted as 3 Staff Arrested in Multi-Agency Raid

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Pulwama Man Arrested Near Red Fort for Posing as NIA Officer With Fake ID