Fraud

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.

Four UPS employees in Arizona were arrested for allegedly stealing over $10,000 worth of packages by rerouting them to their homes using fake shipping labels.

Although no single source compiles complaints, the Office of New Americans revealed a significant rise in complaints, from 21 in 2023 to 58 in 2024

A decade-long scheme by New Orleans law firms came to light after they allegedly staged accidents and collected millions in fraudulent settlements.

The defendant developed closed relationships with his victims, who were then terrorized into thinking their families were in danger.

A law enforcement expert floated the shocking theory that UnitedHealthcare's CEO Brian Thompson ordered his own assassination during a CNN interview Friday.

Former Attorney General Matthew Whitaker faces renewed scrutiny over his role in a fraudulent company that marketed bizarre products like the "Masculine Toilet"

A Connecticut couple accused of shoplifting from Lululemon stores has been charged in connection with a $1 million in stolen goods.

A Florida woman was arrested for trying to collect a nearly $8,000 check made out to her elderly mother from a hurricane disaster assistance program.

A woman accused of impersonating a registered nurse is facing felony charges after overseeing roughly 60 patients at a Burbank hospital.

A British phone company is getting back at scammers with an AI tool that keeps fraudsters on the line with a fake grandma offering fabricated bank information.

Ricardo Guerra and Francisco Malave face penalties for running a fraudulent investment scheme, falsely promising high returns to mainly Venezuelan-American investors.

Philip Esformes was previously convicted in 2019 in connection with a $1.3 billion Medicare fraud scandal, which landed him a 20-year prison sentence.

Tyree Conyers-Page was sentenced to prison time after creating a fake non-profit organization associated with the Black Lives Matter (BLM) movement to defraud donors and supporters of the cause.

A St. Louis postal worker is facing serious charges for allegedly stealing over $1.5 million in checks and scamming COVID relief funds.

A condo board president is accused of multiple felony charges for embezzling $1.5 million from unit owners.

Two men are charged in connection with online scams that totaled to nearly $500K.