Fraud

"Every Reel I posted was getting 3 million views, 5 million views, 10 million views," said the medical student, adding that "the algorithm loved it"

Rafael Zaga Tawil is accused by authorities in Mexico of orchestrating a scheme, known in Mexico as the Telra-Infonavit affair, tied to the country's public mortgage lender

The Trump administration has acknowledged that it made a major mistake in the numbers it used to justify a fraud investigation led by Dr. Mehmet Oz into New York's Medicaid program, a reversal that is raising new questions about the reliability of its broader anti-fraud push in several states.

A Florida-based insurance brokerage has admitted to orchestrating a sweeping $141 million fraud scheme that exploited thousands of vulnerable consumers through the Affordable Care Act marketplace, federal authorities confirmed.

Four people have been charged in a fraud scheme that allegedly used more than 100 stolen identities across multiple states to obtain over $1 million in public benefits, with proceeds later sent to recipients in Venezuela and the Dominican Republic.

Sheila Cherfilus-McCormick reiterated her innocence as she faces charges related to the alleged theft of $5 million in federal COVID-19 disaster funds.

Disgraced former Rep. George Santos posted a farewell message before entering prison over campaign-related crimes

President Donald Trump donned a hard hat to visit the currently under-construction Federal Reserve headquarters following his criticism of Fed Chair Jerome Powell and the renovation's ballooning costs.

President Trump is calling for the criminal prosecution of longtime political adversary, Sen. Adam Schiff, accusing the California democrat of mortgage fraud.

Secretary of Homeland Security Kristi Noem secretly took $80,000 from a dark money nonprofit while serving as South Dakota's governor, a new report reveals.

A former DOGE staffer says he was fired for praising the government's efficiency in an interview, despite the agency's stated commitment to finding waste.

Todd Chrisley, the former reality TV star recently pardoned by President Trump, announced his return to television just days after being released from prison.

A Republican senator thanked Elon Musk for stopping "300-year-olds" from receiving Social Security due to his role with the Department of Government Efficiency.

Geoffrey John Busch has been living freely in Australia despite the U.S. deeming him a fugitive in 2015 and the FBI placing him on its most-wanted list in 2018.

An Arizona pastor and 16 others are accused of defrauding the state's Medicaid system out of $60 million, marking one of the largest healthcare fraud cases in state history.

Sen. Rick Scott accused Americans of defrauding Medicaid, despite one of his previous companies being found guilty of doing just that, leading to backlash.

Heather Pankey, a former Arkansas bank employee, is accused of using another employee's login credentials to steal over $241,000 from customer accounts.

The document directs the Labor and Health and Human Services, along with the Commissioner of Social Security, to take "all reasonable measures" to prevent ineligible immigrants from accessing funds

Authorities in India have arrested a man accused of impersonating a British cardiologist and performing dozens of surgeries, resulting in at least seven deaths.

Elon Musk has accused the Democratic Party of using fraudulent IRS refund payments as a tool to attract and retain illegal immigrants in the United States.

Federal authorities will deport two brothers of José Ibarra, the Venezuelan man convicted of murdering Georgia nursing student Laken Riley

Top Twitch streamer and political commentator Hasan Piker was banned from the platform after suggesting Sen. Rick Scott (R-Fla.) should be killed for defrauding Medicare and Medicaid.

Vermont Sen. Bernie Sanders fired back at Elon Musk after the billionaire regarded the whole Social Security system as fraudulent.

An Indiana mother is facing multiple felony fraud and neglect charges after she allegedly made the false claim that her daughter had a terminal illness

Instead of returning it to victim countries, the Trump administration is using billions of dollars seized in foreign corruption cases to build detention centers in Texas and Guantanamo Bay.

A woman and her wig collection have been taken into custody on suspicion of fraud after she allegedly took UK citizenship tests for others while in disguise.

The rumors that the Mexican singer and actress cheated on the competitive reality show have been debunked.

The Mexican actress and singer denied the allegations of cheating while participating in the TelevisaUnivision competitive reality show.

The disgraced former lawmaker faces owes over $575,000 in restitution. He is expected to serve time in prison

The Argentine representative expressed doubts about the legitimacy of the competition.