In October 2024, the FBI accused Mbaya of claiming more than $1 million through fraudulent Medicaid claims through her home ...

Tyler Bossetti, a Columbus-based social media finance influencer, is facing federal charges accusing him of defrauding ...

A little more than four years after President Donald Trump freed a little-known businesswoman from prison, a San Diego judge ...

The Medicaid Fraud Control Unit says Joseph Chacon is the final member of a transportation scheme that defrauded the state’s ...

An Olive Branch woman was sentenced to five years in prison for conspiracy to commit wire fraud and conspiracy to commit ...

Four people are facing federal charges for facilitating fake marriages in a visa and marriage fraud conspiracy, according to ...

Prosecutors said the man and his accomplice netted about $1 million in funds intended for workers affected by the COVID-19 ...

The press release said there were at least 100 victims affected by the scheme with an estimated loss of more than $100,000.

Arizona officials warn of rising Bitcoin ATM scams costing residents millions. Here’s how to avoid becoming a victim.