Law ❯ Criminal Law

Fraudulent Claims

Court Proceedings Legal Proceedings Insurance Law Legal Consequences Prosecution Disability Benefits Sentencing Insurance Fraud Legal Charges Healthcare Regulations

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.

California Trio Sentenced for Bear-Suit Car Insurance Fraud

Detroit Man Pleads Guilty to $1.9 Million Pandemic Benefits Fraud

Former Adams Police Chief Indicted in Alleged Overtime Grant Fraud

UK Woman Who Claimed Debilitating Anxiety Sentenced for PIP Fraud

West Sussex PIP Fraudster Given Suspended Jail Term, Ordered to Repay £23,622

Grand Jury Indicts Anar Rustamov in $90 Million Medicare Advantage Fraud as Suspect Remains At Large

LAPD Officer Charged With Insurance Fraud Over Alleged Skydives on Disability Leave

Tipperary Dentist Jailed for HSE Fraud, Ordered to Repay €100,000

J&K EOW Files Chargesheet Against Ex-SKIMS Professor Over Alleged UK Citizenship Concealment

Woman Jailed for £70,000 Benefits Fraud Using Fake Terminal-Cancer Claims

Serial Refund Fraudster Jailed Over Eastbourne Milkshake Scam

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

£54m Universal Credit Fraud Gang Ordered to Repay Just £2m

Fresno Home-Care CEO Arrested at SFO, Charged With $7 Million VA Billing Fraud

Toronto Man Charged Over Alleged $1 Million Group-Play Lottery Payout

Minnesota Man Convicted in Stolen Valor Fraud Tied to Over $140,000 in VA Benefits

Russian Courts Issue Lengthy Sentences for Anti‑Military Vandalism and Fake‑Wound Fraud

Biddulph Man Jailed for PIP Fraud After Undercover DWP Footage

Ex-Northamptonshire Chief Constable Nick Adderley Charged With Fraud and Misconduct in Public Office