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Fraudulent Activities

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Milwaukee Home-Health Operator Charged in $2.2 Million Medicaid Fraud

Prosecutors say the case traces public dollars into private businesses through a PPP loan.

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Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

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

Mumbai Registers Case in Instagram 'Tantric Healer' Scam That Cost 22-Year-Old Rs 15.93 Lakh

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

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

Michigan Photographer Arrested, Indicted in $4.6 Million Child Modeling Fraud Case

San Diego Fraud Unit Probes Chaldean Bishop Over Alleged Misuse of Church Funds

Louvre Ticket-Fraud Probe Nets Nine as Fresh Leak Damages Denon Wing Ceiling

Nine Charged in Louvre Ticket-Fraud Case, One Held as Seizures Top €1.4 Million

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

Hannover Court Jails 27-Year-Old for €1.64 Million COVID Test Fraud

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

Gilroy Woman Gets Year in Jail, Probation for Embezzling Over $100,000 From Century-Old Winery

Bengaluru Matrimony-Fraud Suspect Arrested in Rs 1.5-1.75 Crore Cheating Case

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

South Korea Announces 26 Arrests in Cambodia Over Scam Ring Involving Sexual Exploitation

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme