Browsing: fraud
A Metro Detroit man has been sentenced to two years in federal prison for fraudulently securing more than $2.3 million…
A Peoria man has been accused of using millions of dollars allegedly obtained through a Medicaid fraud scheme to buy…
The Trump administration’s campaign to identify and prosecute suspected non-citizen voters has produced roughly 1,600 voter-fraud cases and 160 arrests,…
A 41-year-old woman from Dearborn has been charged with 15 felonies over an alleged Medicaid fraud scheme involving dental crowns…
A Maryland man has been arrested and charged with bank fraud after allegedly stealing more than $1 million from more…
President Donald Trump and some Republican candidates in battleground states are continuing to promote false claims of widespread election fraud…
Virginia’s attorney general has warned Homeland Security Secretary Markwayne Mullin that a federal voter fraud investigation may have breached several…
Travis Kelce has been named as a victim of a Ponzi scheme in which investors were allegedly defrauded of more…
Attorney General Todd Blanche has claimed that mail-in voting carries a greater risk of fraud than voting in person with…
The Trump administration is to suspend roughly 870,000 people suspected of pandemic loan fraud from receiving future government-backed loans, Vice…
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