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Fraud

Woman stole $130,000 in Social Security benefits after dad’s death in 2006, feds say
September 02, 2024
CEO of Florida-based ‘sham’ health insurance agency sentenced to 25 years in prison
July 26, 2024
Couple ordered to pay $65 million over Tricare fraud case
January 31, 2024
Man hid his mom’s death in 1990 and stole $830,000 in benefits meant for her, feds say
November 24, 2023
Woman’s mother died, then she and her husband stole $218,730 in benefits, feds say
November 04, 2023
Judge rules Trump committed fraud against banks, insurers
September 26, 2023
Former Kansas legislator sentenced to federal prison for COVID fraud
May 12, 2023
Man who lied about being a Navy SEAL to start Lexington horse business sentenced to prison
February 19, 2023
Woman who staged a fake abduction pleads guilty to new fraud charges
November 12, 2022
Scuba dive shop workers stole millions from the VA in ‘stunning’ fraud, feds say
October 09, 2022
Wisconsin man accused of faking veteran status to gain federal contracts
September 17, 2022
Army veteran said he was blind to get $1M — but passed vision tests to drive, feds say
July 24, 2022
6 indicted in cryptocurrency and NFT fraud schemes that netted more than $130 million
July 07, 2022
Texas man guilty of using stolen valor to defraud investors
July 03, 2022
Florida bodybuilder pulling a $245,000 scam told the VA he could lift only 10 pounds
May 28, 2022
Fraud suspect faked presidential pardon signed by Donald Trump, Florida officials say
May 25, 2022
Man stole twin’s identity to get $63K in veteran benefits, feds say. He’s prison bound
May 02, 2022
Officer booted from Air Force kept getting paid — and got $800,000 in 6 years, feds say
April 09, 2022
Boeing’s former chief technical pilot on 737 Max indicted on fraud charges
October 15, 2021
Audit: Pentagon lags in fight against fraud
September 26, 2021
Former Fort Bragg sergeant convicted on marriage fraud charges
July 10, 2021
Federal agents arrest Army National Guard soldier in El Paso in New York fraud case
April 15, 2021
Mississippi men sentenced to 7 years in prison, ordered to pay $16.3 million, in TRICARE fraud scheme
March 27, 2021
CA man who faked being Navy SEAL accused of $1 million romance scam
March 15, 2021
Veteran who pleaded guilty to fraud, ordered to give scooter back speaks out
January 29, 2021
Veterans charity to shut down amid allegations it was defrauding donors
January 16, 2021
Former Oregon National Guard employee sentenced to federal prison for $6 million fraud
November 05, 2020
Man who fraudulently obtained VA benefits by falsely claiming to be a wounded Marine sentenced to prison
October 14, 2020
Justice Department to allow election fraud cases to be public
October 09, 2020
Grand jury charges UC Davis researcher with visa fraud and concealing membership in Chinese military
August 07, 2020
Soldier helps organize ‘sham’ marriage to skirt immigration laws in NC case, feds say
July 26, 2020
Maine man accused of pretending to work for Homeland Security to buy boats and car
June 20, 2020
Former Cleveland Clinic researcher charged with fraud for failing to disclose China ties
May 15, 2020
$9.6 million scam in FL tricked military service members into buying meds, tests they didn’t need
February 04, 2020
Man who lied about being Navy SEAL to cheat elderly victim out of $150,000 gets sentenced
February 03, 2020
Veterans Affairs employee charged with stealing federal funds from Brockton medical facility
February 02, 2020
Two immigrants, pastor, Army sergeant guilty of conspiracy to commit marriage fraud
January 28, 2020
N.J. university will pay millions for role in defrauding government program for veterans
January 05, 2020
FL doctor and marketing executives sentenced in Tricare fraud
December 27, 2019
Man accused of posing as Navy SEAL & POW to steal veterans benefits was convicted of arson 4 times in NJ
December 01, 2019
PA man accused of faking record as Navy SEAL, POW to steal $300K in benefits
November 28, 2019
Man who faked cancer, military service, sentenced to state prison: ‘He’s lied too many times to get out of trouble’
November 24, 2019
Feds: New York firm illegally sold Chinese-made equipment as American-made
November 09, 2019
Engineering firm CH2M Hill will pay $6.4 million for overbilling US Air Force
October 27, 2019
Officer at Vance Air Force Base pleads guilty to health care fraud
October 18, 2019
Joint Base McGuire-Dix-Lakehurst contractor sentenced for $1.4M fraud
September 28, 2019
Philippines arrests nearly 300 Chinese suspects in online fraud racket
September 22, 2019
Five indicted in Texas in scheme to steal millions from military veterans, federal officials say
August 23, 2019
Cuban national gets 1-3 years for using forged credit card of Border Patrol agent
August 22, 2019
YouTube bans fmr. Navy SEAL Don Shipley over exposing stolen valor
March 04, 2019
Canada begins to extradite China’s Huawei CFO to US
March 01, 2019
Israel’s Bibi Netanyahu charged with bribery and fraud ahead of election
February 28, 2019
Man ordered to pay $1 fine in scheme to bilk veterans out of pensions
January 28, 2019
Court shuts down Colorado-based veterans charity over fraud
December 31, 2018
IA woman to serve 7 years for scamming $192,000 from dead Navy SEAL fiancé and mother
December 22, 2018
MS man who stole vet’s ID and ripped off VA for $130,000 gets 3 years in prison
December 18, 2018
NE man ordered to pay VA back $170,000 for embezzling funds
December 13, 2018
Kazakhstan confirms two citizens charged in US in online-ad-fraud scheme
December 09, 2018
Johnny Bobbitt to return to New Jersey to face charges in GoFundMe scam
December 04, 2018
Detroit woman admits to stealing $100,000 from deceased veteran over 7 years
November 30, 2018