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Medical Fraud

Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty

Judge signing documents at desk with focus on gavel, representing law and justice.

A Romance Scam Cost a 77-Year-Old More Than $177,000. A Georgia Man Pleaded Guilty

store clerk saved the woman from being scamed

She Thought Her Bank Needed $18,000. A Store Clerk Told Her, ‘No, It’s Not Your Bank’

manager honored by the police

A Retail Manager Saw One Red Flag and Saved an Elderly Customer $1,000

Phone and Scam victim

A 3 A.M. Call From His Mother’s Number Claimed She Had Been Kidnapped

A close-up of a laptop screen showing a credit card security notification next to a potted plant.

A $350 Bank-Charge Email Led to a $49,675 Wire Transfer, Deputies Say

Bass Farm Equipment

Buyers Thought They Found Cheap Farm Equipment. BBB Says The Website Was Fake

Ai Lawyer Scam Video

An Immigration Lawyer Says AI Cloned His Face and Voice to Scam Desperate Families

Costco

Costco Quietly Cut Prices on Kirkland Wings, Chocolate Almonds and More

virus scam suspect

A Virus Pop-Up Sent Her to Meet a Man With $25,000. Police Say They Recovered the Cash

A person holding a credit card shopping online on Amazon

An 85-Year-Old Was Told Her Amazon Account Was Hacked. Police Say She Lost $154,000

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Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Fake FTC Agents Told Her Not To Call Police. Detectives Say They Stopped the Next Cash Pickup

Money Scam

Scammers Used Public Zoning Details To Pose as Town Officials. Police Say One Victim Sent Thousands

Jiaying Chen

She Married Men in Las Vegas, Asked for Money, and Disappeared, Authorities Said. Now She Has Pleaded Guilty

Judge with paper document pronouncing sentence

Nail Technician Applicants Sent Money Orders. A State Worker Put Different Names on Them

Conrado Lopez Jr.

A Brooklyn Rehab Owner Is Wanted in an $18.4M Medicare and Medicaid Fraud Case

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