California man sentenced to 4 years for acting as Beijing’s agent while working for local politician
A California man has been sentenced to four years in prison for acting as an illegal agent for the Chinese government...
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Court-Martial: Kansas airman sentenced for child sex crimes
A General Court-Martial at McConnell Air Force Base resulted in a conviction on several charges, according to a statement from the...
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Pennsylvania Renter’s Insurance Fraud Arrest
On October 21, 2025, detectives of the Philadelphia District Attorney’s Insurance Fraud Unit arrested 41 year old Shelby T. Kane of...
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New York drivers could see lower insurance rates with new fraud prevention plan
New York Gov. Kathy Hochul is taking action to address the high auto insurance rates in the state, which are among...
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2026 Health Care Fraud Year in Preview
One year into the second Trump administration, we have seen a continuation of some evergreen enforcement priorities as well as new...
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Walz, Minnesota officials question U.S. Attorney’s Office claim that fraud could reach $9 billion
Federal prosecutors said the total fraud in Minnesota’s Medicaid programs could be as much as $9 billion, but DFL Gov. Tim Walz...
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Baltimore Man Sentenced for Obtaining and Using Vulnerable Victims’ Personal Information in Unemployment Insurance Claims Fraud Scheme
U.S. District Judge Julie R. Rubin sentenced Duane Watts, 46, of Baltimore, Maryland, to 54 months in prison, followed by three...
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Florida Man Arrested on Multiple Felony Fraud Charges in Alleged Insurance Scheme, Records Show
A Florida man was arrested Wednesday evening following an investigation into an alleged large-scale fraud scheme involving insurance claims and false statements, according...
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How brokers gamed the ACA marketplace, roiling subsidy debate in Congress
The Florida insurance brokers offered an enticing deal to unemployed and homeless people: Enroll in a Healthcare.gov health plan they weren’t eligible for...
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Inmate charged with insurance fraud in Greenwood County
The South Carolina Law Enforcement Division (SLED) have charged an inmate with insurance fraud in Greenwood County. 54-year-old Raymond Kennedy was...
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