California sheriff ordered to return ballots he confiscated in voter 'fraud' inquiry
A Republican California sheriff must return more than a half-million ballots he seized for an investigation into unfounded voting improprieties in a special election last year, the state supreme court ruled Thursday.
Riverside county sheriff Chad …
Despite intensive crackdown, voter fraud remains rare, experts say | FOX 29 Philadelphia
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FILE-A voter casts their ballot at a polling station at Chesterbrook Elementary School in McLean, Virginia, US, on Tuesday, Nov. 4, 2025. (Graeme Sloan/Bloomberg via Getty Images)
The Trump administration’s effort to find and …
Seven people arrested across Arkansas on charges of Medicaid fraud, abuse
Let us read it for you. Listen now.Jacie Sellars
jsellars@adgnewsroom.com
Jacie Sellars is the morning breaking news reporter for the Arkansas Democrat-Gazette. She joined the newspaper in May 2026 after graduating from Ouachita Baptist University …
GSA, HHS Uncover $1.2 Billion in Suspected COVID-Related Contract Fraud at Direction of …
September 24, 2026
The White House Task Force to Eliminate Fraud Identifies Five COVID-era “Emergency” Contracts Disbursing Money Years After Pandemic End
WASHINGTON, D.C. — Today, the U.S. General Services Administration (GSA) is announcing …
You should be skeptical of JD Vance's claims about Obamacare fraud – MS NOW
A government task force led by Vice President JD Vance announced on Tuesday that it will remove 760,000 allegedly improper enrollments from the Affordable Care Act’s marketplaces. The move is the latest in the administration’s efforts to pare back …
Peoria man flaunts wealth, faces 11 counts in AHCCCS fraud case | FOX 10 Phoenix
CLICK HERE to read the FULL Peoria man flaunts wealth, faces 11 counts in AHCCCS fraud case | FOX 10 Phoenix article.
Investment fraud targets the human desire for financial growth by promising high returns with “low to no risk.”
Ponzi …
CFDA Vice Chair Aurora James Sued for Fraud | BoF – The Business of Fashion
The Brooklyn-based creative agency The Gathery sued Aurora James, CFDA vice chair, Brother Vellies designer and philanthropist. James was personally sued alongside her nonprofit, Fifteen Percent Pledge, and its fiscal sponsor, Philanthropic Ventures …
A look at the $5.5M Peoria mansion bought with alleged Medicaid fraud | FOX 10 Phoenix
PEORIA, Ariz. – A federal indictment against a Peoria man reveals new allegations tied to massive Medicaid fraud that plagued Arizona.
In this case, Maurice Williams flaunted his wealth as he made nearly $20 million through AHCCCS, and he is …
Building the next generation of market infrastructure
Speech by Nikhil Rathi, FCA chief executive at TheCityUK dinner, sponsored by Nasdaq. Thank you to TheCityUK and Nasdaq for bringing us together this evening.It’s a fitting venue for us to discuss market transitions: the former HQ of Midland Bank, …
Moody's x Trustpair: Payment fraud
Series Episode
Sep 23
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23 MIN
Procure-to-pay fraud can redirect legitimate supplier payments into fraudulent bank accounts by exploiting weaknesses across onboarding, vendor …
MTA employee Desmond Robertson sentenced for COVID fraud – Newsday
A New York City subway conductor, who once lived in Floral Park, won’t be going to prison for stealing more than $20,600 from a pandemic relief program for businesses but must pay back the money in full.
Desmond Robertson, 42, was sentenced to time …
Banks Do Not Owe a Duty of Care to Non-customers in Business Email Compromise and …
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Quality Behavioral Health named in $18.8M federal case alleging Medicaid fraud, forced labor
The federal government is seeking to seize nearly $18.8 million in cash, bank funds, and precious metals as part of a civil forfeiture case alleging a Detroit-area behavioral health provider defrauded Medicaid and used forced labor involving people …
Pirro creates new federal fraud recovery division in DC – WJLA
WASHINGTON, DC – JULY 02: U.S. Attorney for the District of Columbia Jeanine Pirro speaks during a press conference at the U.S. Attorney’s Office for the District of Columbia on July 02, 2026 in Washington, DC. Pirro announced that former …
Kansas Man Sentenced to Probation for Insurance Fraud
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Kansas Insurance Commissioner Vicki Schmidt, announced a Johnson County man has been sentenced to 24 months of probation for insurance fraud.
Dwayne Wright, aged 52, pleaded guilty on July 9, 2026, in Johnson County District …
Man Charged with Naturalization Fraud; Three Others Face Denaturalization – USCIS
CHARLOTTE, N.C. — A federal grand jury in Charlotte returned a criminal indictment charging Sha Bahadur Ghaley, 42, a naturalized citizen from Bhutan, with naturalization fraud. The U.S. attorney’s office has also filed civil denaturalization …
Four linked to 'Cat' Matlala appear in court for fraud and corruption charges – YouTube
CLICK HERE to read the FULL Four linked to 'Cat' Matlala appear in court for fraud and corruption charges – YouTube article.
Cyber fraud uses technology as the primary weapon. It is highly scalable and can be conducted from anywhere in …
$4.6M child modeling fraud scheme suspect sentenced to 5 years in prison | FOX 2 Detroit
(FOX 2) – A Metro Detroit woman was sentenced to five years in federal prison after pleading guilty to a multi-million dollar fraud scheme that included fake child modeling events.
Forty-six-year-old Chanise Coyne of New Boston learned her …
New Boston Woman Was Sentenced to 5 Years in Federal Prison in $4.6 Million Child …
DETROIT – Chanise Coyne, 46, was sentenced today to 5 years in federal prison after having pleaded guilty to executing a multi-million-dollar fraud scheme involving fictional child modeling events, United States Attorney Jerome F. Gorgon, Jr. …
White House to remove 760,000 Obamacare enrollees over fraud claims – The Boston Globe
Vice President J.D. Vance (left), accompanied by, left to right: Administrator for the Centers for Medicare & Medicaid Services Dr. Mehmet Oz , Federal Trade Commission Chair Andrew Ferguson, and Health and Human Services Deputy Secretary …
Chandlerville Farmer Sentenced to 42 months in Prison for Multimillion Dollar Bank Fraud …
URBANA, Ill. – A Chandlerville man, Travis L. Murphy, 55, has been sentenced to 42 months imprisonment, followed by 3 years of supervised release for bank fraud. Murphy was also ordered to pay $4,966,624.01 in restitution to UMB Bank.
At the …
Banks warn AI shopping bots raise scam, fraud and data-privacy risks – CNBC
Using AI agents for online shopping could increase the risk of scams, fraud and data-privacy breaches, banks including NatWest and Bank of America said on Tuesday, as they set out principles for developing the technology.
Technology companies …
Hundreds of Hawaii residents could lose Obamacare health insurance benefits in fraud crackdown
HONOLULU (HawaiiNewsNow) – Hundreds of thousands of Americans are being kicked off their Obamacare health plans, after the Trump administration accused them of fraud.
The state DCCA’s Insurance Division says more than 23,000 Hawaii residents …
Once-celebrated RI judge admits defrauding immigration clients – The Providence Journal
Joseph Molina Flynn, the once celebrated municipal court judge in Central Falls, admitted Sept. 22 to misleading immigration clients about his services and then using their fees to pay off his credit card and car loan.
Flynn pleaded guilty before …
