Texas man who operated ‘ghost broker’ scheme sentenced to probation, deportation
A Texas man accused of running a “ghost broker” scheme in Utah was sentenced to probation and deportation. Carlos David Garcia...
Read more
Florida man reportedly used missing father’s identity for Social Security benefits
A Florida man has been sentenced to federal prison for using his missing father’s identity to collect Social Security benefits, the...
Read more
Man ‘murdered victim then posed as him to get Viagra prescription’
A suspect is accused of murdering a man and trying to set fire to his body – before posing as him...
Read more
Gambler Steals $280K From Victims in Austria Through Insurance Scams
A minor report to the Police Inspectorate in Saalfelden, Austria, has uncovered a major scam. A 45-year-old from Burgenland reportedly cheated...
Read more
Seffner Man Pleads Guilty To Aggravated Identity Theft
United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has pleaded guilty to one count of aggravated identity...
Read more
The Synthetic Claims Crisis: How Generative AI Is Reshaping Insurance Fraud and Visual Verification
The Emergence of Deepfake Insurance ClaimsThe insurance sector is currently undergoing a structural transformation driven by the rapid evolution of artificial...
Read more
Eight indicted by Adair County grand jury
Eight people were indicted by an Adair County grand jury recently. Those indicted included the following individuals: Steven A. Swift on...
Read more
Illegal Alien Pleads Guilty to Healthcare Benefit Fraud and Aggravated Identity Theft
A Dominican national unlawfully residing in Dorchester, Mass. pleaded guilty on Sept. 2, 2026 in federal court in Boston to healthcare...
Read more
Two arrested for alleged auto financing fraud in Hawkesbury
The Hawkesbury Detachment of the Ontario Provincial Police (OPP) has charged two individuals following a fraud investigation. On September 2, the...
Read more
Erekle Gugava Charged in $1.3B Health Care Fraud
A federal grand jury in Massachusetts has indicted Erekle Gugava, 33, a Georgian national, on a money laundering conspiracy charge tied...
Read more