WASHINGTON, D.C. – Congressman Brett Guthrie (KY-02), Chairman of the House Committee on Energy and Commerce, released one of the most critical health care packages of the 119th Congress that puts American patients first. Energy and Commerce …

PENSACOLA, Fla. — A 23-year-old Pensacola man will spend more than three years in federal prison for his role in a bank fraud and identity theft scheme that used stolen identities and fraudulent passport documents to open accounts and cash …

Ocala, FL – Mario Cesar Dos Santos, Jr. (50, Massachusetts) has pleaded guilty to one count of wire fraud and one count of fraudulent use of government seals. He faces up to 20 years in federal prison. A sentencing hearing is scheduled for December …

Griffin: ‘Every dollar stolen by a scammer represents a real victim, often a senior citizen, a small business owner, or a family trying to make ends meet’ LITTLE ROCK – Attorney General Tim Griffin issued the following statement at the close of day …

article SHERMAN, Texas – An Irving couple was convicted in federal court of conspiring to commit wire fraud after prosecutors said they defrauded more than 700 investors of at least $9.5 million. Couple convicted in $9.5 million investment …

Account takeover fraud (Off-site) occurs when bad actors gain unauthorized access to an account — and it poses many challenges for financial institutions and their customers. Criminals controlling these accounts can cause significant losses for both …

CLICK HERE to read the FULL Richland County man charged with lottery fraud – YouTube article. THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA) Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee) Case Description: …

FOX 10 Phoenix/YouTube Prosecutors say an Arizona man fraudulently billed the state’s Medicaid agency for more than $33 million in one year, using the money to buy property and a luxury vehicle. The U.S. Attorney’s Office (USAO), …

SALT LAKE CITY — Rep. Trevor Lee announced his resignation from the Utah State House of Representatives on Monday, hours after being charged by the Utah Attorney General’s Office on multiple counts, including fraud and forgery, “Due to …

SHERMAN, Texas – An Irving couple has been convicted in federal court of charges related to a multi-million-dollar fraud conspiracy in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Marina Brooks, 70, and Charles Brooks, 74, …

HOLLIDAYSBURG — A member of an alleged fraud ring told a Blair County jury Monday morning that he was coerced into cooperating with the group, during the first day of trial for the ring’s supposed “supplier.” Jaylon Maurice …

DETROIT (FOX 2) – A Metro Detroit man will spend two years behind bars for a multimillion-dollar pandemic-relief fraud scheme.  Pandemic-relief fraud incident Big picture view: Federal officials say 46-year-old Jabari Long used his …

But it turns out this conservative candidate wasn’t following election laws herself.  A county jury found Powell guilty on nine counts of election fraud last week, including lying about her residence, unlawfully registering to vote and fraudulently …

The Centers for Medicare and Medicaid Services is eyeing a combination of artificial intelligence, medical provider education and new laws to reduce improper payments and fraud. One of the biggest drivers of improper payments — which totaled billions …

Listen to this article Estimated 3 minutes The audio version of this article is generated by AI-based technology. Mispronunciations can occur. We are working with our partners to continually review and improve the results. Self-described …

FRESNO, Calif. — Gilberto Barron, 26, formerly of Delano and Las Vegas, was sentenced today by U.S. District Judge Jennifer L. Thurston to seven years and 10 months in prison for conspiracy to commit wire fraud, conspiracy to commit money laundering, …

OMAHA, Neb. (WOWT) – Omaha’s FBI field office is looking for people who may have been impacted by a metro travel agent who left their clients with canceled reservations. According to the release, the FBI believes Connie Seastedt, the owner of …

The 43% of scam victims who pay fraudsters within an hour present banks with an obvious problem. There may be almost no time to stop the transaction. The 18% who take at least two weeks present a different one. The findings, conveyed in the …

MASSENA — A fraud presentation to protect yourself from bank fraud will be offered Tuesday, Sept. 29, from 11:45 a.m.-1:00 p.m. at Massena Public Library. Registration is not required. David Cohen, from SeaComm Federal Credit Union, will give the …

WALLINGFORD — An East Granby man and a juvenile have been arrested in connection with a scheme to cash fraudulent checks from a business totaling tens of thousands of dollars, police say. Officers received a complaint in March that someone had …

SEOUL, Sept. 28 (Yonhap) — Fraudulent insurance claims increased by more than 9 percent in the first half of the year, with the overall number of fraud cases also increasing, the financial watchdog said Monday. Insurance scammers took 620 …

A fraud and money-laundering scheme uncovered by the U.S. Attorney’s Office has a Nantucket connection. U.S. Attorney Leah B. Foley announced late last week that four individuals had been indicted for the theft and fraudulent deposit of more …