Arkansas Woman Arrested for Alleged Medicaid Fraud Scheme
A woman from Arkansas has been arrested and charged with Medicaid fraud, accused of submitting…
fraud
US Department of Justice Issues Subpoenas to Over 20 Doctors in Ongoing Investigation
The US Department of Justice has subpoenaed more than 20 doctors as part of an…
Fake Identity Fund Transfer Scandal Rocks Clarksville
A suspect in Clarksville has been accused of using a fake identity to transfer funds…
Hawaii City Implements Safeguards for Vehicle Title Changes
The city of Honolulu has introduced new measures to prevent fraudulent activities related to vehicle…
North Korean Workers Embroiled in Major US Corporate Fraud Scheme
North Korean workers have been found to be infiltrating US companies, perpetuating a large-scale fraud…
Former Tempe Police Officer Arrested for Alleged Fraud Scheme
A former Tempe police officer has been arrested and accused of running a fraud scheme,…
Kentucky State Police Investigate Fraud Case
The Kentucky State Police are currently investigating a fraud case, with details emerging about the…
Albuquerque Lawyer Pleads Guilty in DWI Deception Scandal
An Albuquerque lawyer has pleaded guilty to his role in a DWI deception scandal, admitting…