fraud Stories

Insurance fraud in Florida
Crime

Florida Executives Sentenced to 20 Years in Prison for $233 Million Affordable Care Act Fraud

Two executives have been arrested for orchestrating a $233 million Affordable Care Act fraud scheme. The executives arrested include the…

Srimoyee Datta Srimoyee Datta
SNAP fraud in Minnesota

Minnesota Woman Used Fake Pregnancies To Scam Over $300K In Snap Food Stamps

Tara Dodrill Tara Dodrill
Gavin Newsom slammed Dr. Mehmet Oz over California's medical fraud.

Gavin Newsom and Dr. Mehmet Oz Trade Blows Over Who Really Cracked Down on California’s Medical Fraud

Reni Damien Reni Damien
trump find ghost students
california

‘Ghost Students’ – Trump Finds $1 Billion In Education Fraud In Minnesota And California

Tara Dodrill Tara Dodrill
The internet is no longer buying Donald Trump's wild claims about Ilhan Omar.
DOJ

Donald Trump’s Wild Fraud Claims About Ilhan Omar Go Viral—and the Internet Isn’t Buying It

Reni Damien Reni Damien
Minnesota welfare fraud
Crime

Minnesota Fraud Ringleader Ordered to Forfeit Porsche and Luxury Goods in $250M Welfare Scam

Tara Dodrill Tara Dodrill
Somali-run day care minnesota
Daycare center

Somali-Run Minnesota Day Care Says Child Care Records Vanished in Break-In

Tara Dodrill Tara Dodrill
Massachusetts men nabbed for trafficking $7 million worth of SNAP benefits (Image Credits: @DawnsMission/x)
fraud

$7 Million SNAP Fraud Uncovered — Two Store Owners Arrested for Trafficking

Srijony Das Srijony Das
Governor Tim Walz has addressed reporters about the federal government shutdown
fraud

Minnesota Gov. Tim Walz Faces Growing Scrutiny Over Billions Lost to Fraud in State-Run Programs

Tracey Ashlee Tracey Ashlee
Florida man arrested for scamming elderly
Crime

Scammer Posing as Woman Cons 92-Year-Old Man Out of $800K — All While Behind Bars for Defrauding Seniors

Diksha Diksha
A Taiwan man was jailed for trying to con insurance companies
fraud

Man Loses Both Legs After 10-Hour Dry Ice Soak—Then Gets 2 Years for Insurance Fraud

Pramila Tripathi Pramila Tripathi