Man charged after multi-county courier fraud spree
A man has been charged in connection with a series of courier fraud offences. Police said the man had encouraged people to ...
N.J. Amtrak employee admits earning thousands in healthcare fraud scheme
An Amtrak employee has admitted to earning thousands of dollars from his involvement in a scheme that defrauded the national ...
California high school football coach embezzled, committed fraud, lawsuit alleges
Brian Wickstrom, Melanie Marcaurel and Derek Barraza − all fired by the school − allege that Jason Negro committed tax fraud ...
'We have not committed fraud': Colorado's largest medical transport company takes legal ...
As Medicaid recipients scramble to find a new nonemergency medical transport (NEMT) company to use, MedRide is taking legal ...
Protecting Your Investment Accounts From Gen AI Fraud
Fake ID Documents -- Fraudsters can use Gen AI to create convincing fake ID documents -- such as driver's licenses or professional credentials -- that might also incorporate AI-generated images. They ...
Arizona couple must pay over $1.2 billion after pleading guilty to Medicare fraud
Alexandra Gehrke and Jeffrey King face up to 20 years in prison each for defrauding Medicare in a wound-care scheme.
Virginia Beach inmate accused of committing $1,000 credit card fraud in jail
An inmate at the Virginia Beach Correctional Center is facing additional charges after deputies said he committed fraud ...
Man pleads guilty after using High Point-based company to commit Medicare fraud, court says
A man has pleaded guilty to a multi-million dollar fraud scheme, according to a North Carolina federal court. On Monday, ...
Aiken funeral home owner pleads guilty to federal bank fraud charge
Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...