Florida doctor charged with $26M in Medicaid, Medicare fraud
BY Zack Budryk 02/17/20 10:46 AM EST
Fraud
All Latest Fraud News
Former Mississippi official and five others charged in massive public money embezzlement scheme
BY Justine Coleman 02/06/20 04:32 PM EST
FBI raids Los Angeles church in human trafficking investigation
BY Marty Johnson 01/29/20 05:28 PM EST
Fraudulent Social Security calls now No. 1 phone scam: Senate report
BY Emily DiSalvo 01/29/20 03:43 PM EST
Ten former NFL players charged in nationwide fraud case
BY Tal Axelrod 12/12/19 02:46 PM EST
Pennsylvania lawmaker charged with stealing from nonprofit for the mentally ill
BY Rebecca Klar 12/04/19 10:31 PM EST
Pennsylvania woman who faked cancer, raised more than $10K charged with theft, authorities say
BY Justine Coleman 11/05/19 04:55 PM EST
Twitter updates policies to prohibit financial scams
BY Chris Mills Rodrigo 09/23/19 02:25 PM EDT
Chinese government employee accused of visa fraud targeting US research
BY Justine Coleman 09/16/19 07:59 PM EDT
Feds charge five in international ID theft ring targeting military members, veterans
BY Rebecca Klar 08/23/19 03:45 PM EDT
Members of polygamist group plead guilty to energy scam
BY Marina Pitofsky 07/22/19 04:29 PM EDT
Feds charge 24 people in $1.2 billion Medicare scam
BY Zack Budryk 04/09/19 12:57 PM EDT
Fight Fyre with fire: Protecting consumers in the internet age
BY Beau Brunson, opinion contributor 01/29/19 03:30 PM EST
The parable of Bernie Madoff
BY David P. Weber, opinion contributor 01/21/19 07:00 AM EST
Now is the time for the SEC to protect defrauded investors
BY Barbara Roper, opinion contributor 12/26/18 01:30 PM EST
US wants to charge Huawei exec with fraud over Iran: reports
BY Harper Neidig 12/07/18 03:22 PM EST
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