WMATA Train Operators Arrested in Health Care Fraud Scheme – Department of Justice 06/14/2025 by Fraud Alert… fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court. The arrests were announced by U.S. … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Chicago U.S. Attorney's Office Named Lead Prosecutorial Partner on Trade Fraud Task …Date03/25/2026U.S. Supreme Court clarifies wire fraud liability – ABA Banking JournalDate06/02/2025U.S. President #DonaldTrump announced a nationwide “war on fraud” during his State … – FacebookDate02/25/2026U.S. attorney announces new unit to target 'benefit and voter fraud' – Massachusetts Lawyers WeeklyDate03/29/2026Sumter County man sentenced in bank fraud scheme – WBRCDate08/25/2026U.S. Department of Justice Reorganizes to Pursue Fraud | BrownsteinDate04/17/2026 Next Page About Fraud Alert Previous Post:2 Nevada residents charged with conspiring to commit voter registration fraud in Minnesota Next Post:San Jose fraud prevention expert charged with healthcare fraud – KRON4