The Buyer Who Never Existed: Synthetic Fraud in RV Sales
How often do you enter personal information online without a second thought? It’s routine when opening a new account, applying for...
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Kansas woman sentenced to prison for stealing deceased relative’s identity to fraudulently receive federal and state benefits
A Kansas woman was sentenced to 15 months in prison for fraudulently receiving approximately $450,000 by simultaneously collecting federal and state...
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Prince George’s County Man Sentenced To 6 Years For Role In $3.5M CARES Act Scam
A Prince George’s County, Maryland, man learned his fate in federal court in connection with an unemployment insurance (UI) fraud conspiracy....
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Adapting Claim Investigations for AI-Driven Fraud
Insurance fraud is not a new problem. What has changed is the ease with which a fraudulent claim can be made...
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6 arrests made in fraudulent insurance claims investigation in Ouachita Parish
On March 18, 2026, the Louisiana Office of State Fire Marshal (OSFM) was contacted by the Louisiana Department of Insurance (LDI)...
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Man accused of using victim’s identity to obtain insurance, arrested in North Bay Village
A man was arrested Monday in North Bay Village after police said he used a former friend’s personal information to obtain...
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Attorney General Ford Announces 69 Felony Charges in Alleged Scheme Involving Medicaid Fraud and Identity Theft of Seniors
Nevada Attorney General Aaron D. Ford announced that Lawrence Carter, 55, and Leasa Carter, 61, of Sun Valley, have been indicted...
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Baltimore County insurance agent charged with felony theft scheme, identity fraud, and insurance fraud
A Baltimore County insurance agent has been indicted on felony charges after allegedly stealing more than $100,000 through a sophisticated four-year...
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“F.R.A.U.D. is dope” podcaster sentenced to federal prison again
Multi-convicted fraudster Jonathan Dupiton has been sentenced to seven years in federal prison for using stolen identities to obtain millions of...
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Indictment outlines multimillion-dollar health care fraud case in Middle Georgia
Five people have been charged in a federal health care fraud case in Middle Georgia, according to an indictment filed in...
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