OPM Uncovers $500 Million in Health Fraud
The U.S. Office of Personnel Management has reported more than $500 million in savings and recovered funds after identifying potential
Read More
Fraud
Texas Clinic Owner Convicted In $26 Million TRICARE Fraud Scheme
A federal jury in Fort Worth has convicted a Texas mental-health clinic owner of participating in a $26 million health-care
Read More
California Sheriff Ordered To Return Ballots Confiscated in Voter ‘Fraud’ Inquiry
The California Supreme Court has ruled unanimously that Riverside County Sheriff Chad Bianco acted unlawfully when his department seized roughly
Read More
US Cancels 315,000 Obamacare Plans Over Suspected Fraud
The U.S. government says it canceled 315,000 Affordable Care Act health insurance plans in August 2026, affecting approximately 760,000 people,
Read More
DOJ Drops Massive $722M Crypto Fraud Case
The U.S. Department of Justice (DOJ) is preparing to dismiss criminal charges against Matthew Goettsche, the alleged mastermind behind the
Read More
Romanian Brothers Plead Guilty in SNAP Fraud
Two Romanian brothers living illegally in the United States have pleaded guilty to participating in a multistate fraud scheme that
Read More
Filipino-American Nurse Charged In $906 Million Healthcare Fraud Scheme
A Filipino-American nurse practitioner has been charged in what federal prosecutors describe as a $906 million healthcare fraud scheme, one
Read More
Trump Administration Charges 455 In Massive Healthcare Fraud Crackdown
The Trump administration announced one of the largest healthcare fraud enforcement actions in U.S. history, charging 455 individuals in connection
Read More
Comedian Carlos Mencia Faces Criminal Charges
Comedian Carlos Mencia is expected to face criminal charges in Los Angeles in what officials say will be the first
Read More
Andrew Left Convicted In Landmark Securities Fraud Case
Prominent activist short seller and founder of Citron Research, Andrew Left, has been convicted of securities fraud in a landmark
Read More