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Fraudulent Claims

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Minnesota Daycare Owner Pleads Guilty to Wire Fraud in Feeding Our Future Case

Prosecutors say false meal and childcare claims were routed into property purchases, which federal investigators are still probing.

Woman Sentenced After £51,224 Benefits Fraud

Shropshire Woman Jailed for Seven Months Over £25k PIP Fraud

Mpumalanga Trio Granted Bail in R26.9 Million Covid TERS Fraud Case

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

California Trio Sentenced for Bear-Costume Insurance Fraud on Luxury Cars

California Trio Sentenced for Bear-Suit Car Insurance Fraud

Detroit Man Pleads Guilty to $1.9 Million Pandemic Benefits Fraud

Former Vaughan Pastor Identified as Principal Suspect as 15 Charged in York Region Homelessness-Aid Fraud

Former Adams Police Chief Indicted in Alleged Overtime Grant Fraud

Ex-Met Police Officer Pleads Guilty in 'Crash for Cash' 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