Oregon Check Casher Found Guilty for Role in Payroll Tax Scheme
A federal jury in Portland found the operator of a local chain of check cashing businesses guilty today for his role...
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As NC billionaire seeks a Trump pardon, a victim says effects of fraud linger
Debbie Griffiths worked in healthcare her entire life, saving more than $600,000 for her retirement. Then she saw it all disappear....
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Medical biller convicted for stealing $1.1 million from New York surgeons
A New Jersey medical biller was convicted and sentenced for stealing over $1.1 million intended for surgeons treating injured workers, New...
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Former Maryland State Employee Sentenced to Jail for Felony Theft and Insurance Fraud
Attorney General Anthony G. Brown today announced that former state employee Shanell Angelia West, 46, of Essex, Maryland, was sentenced to...
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Former insurance examiner sentenced after attempted theft of nearly $850,000
A former insurance examiner was sentenced on Thursday for attempting to steal nearly $850,000. According to court records, 57-year-old Jeffery Smith...
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Pennsylvania Insurance Appraiser Fraud Conviction
On June 16, 2026, from a Non Negotiated Guilty plea to Theft by Unlawful Taking, Theft by Deception and Receiving Stolen...
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Real Estate agent sentenced after attempting to price gouge LA wildfire victims
A Southern California real estate agent was sentenced to probation, community service and ethics training for false advertising arising out of...
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Fraud concerns grow over Obamacare enrollment claims
The Affordable Care Act marketplace faces unprecedented scrutiny following a massive decline in participation. Between February 2025 and February 2026, enrollment plummeted by nearly...
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Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers Insurance...
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Family therapist faces licensing issues after pleading guilty to theft and fraud
A Des Moines therapist accused of business-related theft, fraud and forgery is now facing disciplinary charges from a state licensing board....
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