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A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

A Nursing Board Flagged Her as an Imposter. Now Texas Says Medicaid Overpaid $548K for Her Care

Police Say ATM Withdrawals Drained $19,590 From TANF Accounts in One Morning. Wider Losses Top $100K

Police Say ATM Withdrawals Drained $19,590 From TANF Accounts in One Morning. Wider Losses Top $100K

Saderria Johnson

They Found Rentals on Facebook, Paid Money, and Tried To Move In. Police Say the Listings Were Fake

Jaderria Williams and Desmond Anderson

Credit Union Froze the Account. Then Police Say Two Suspects Still Tried to Cash a Bad Check

Medicaid

A Georgia Doctor Billed Medicaid $4.3M for Services, Prosecutors Say Were Never Done

Court of Justice and Law Trial

A Caller Said She Missed Jury Duty. Police Say It Cost Her $4,000

Hubert H. Humphrey Building

Alaska Says Assisted Living, Dental and Care Claims Drove a $1.83M Medicaid Fraud Crackdown

Luigino Jose Bosco

Life Insurance Applications Used Other People’s Information, Florida Officials Say. The Goal Was Commission Payments

Xiaofeng Wang

A Victim Was Told Their Computer Was Hacked. Deputies Say a Courier Came for $30,000

Jorge Armando Contreras

Disney Trips, Designer Bags and a BMW: Two California School Fraud Cases Involved Nearly $20M Meant for Students

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

Prosecutors Say a Fake GOP Voter Guide Came From a Secret Envelope-Stuffing Operation

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Ibrahim Khaldoon Hilmi

Houston Senior Saw Catheter Charges Tied to Alleged $3.7B Medicare Scam

SNAP Program

Kansas City Woman Accused of Hiding Income to Get Nearly $40K in SNAP Benefits

Lady Justice

Man Accused of Using Church Projects to Run $3.2M Fraud Scheme

court decision

A Greensboro Treatment Center Billed Medicaid $1.7M for Drug Tests Never Done

Matt Gutman

A CBS Correspondent Was Told to Empty His Bank Account, One Secrecy Demand Exposed the Scam

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