Most identified clients were self-employed truckers who found Genuine Financial Services through word-of-mouth referrals.
The DOJ's anti-fraud task force expansion into Pennsylvania netted 19 arrests as suspects allegedly billed Medicaid while in ...
Lawrence, Mass., Mayor Brian DePena, right, leaves federal court in Boston on Friday, Aug. 14, 2026, after making an initial ...
The mayor of a Boston suburb is facing federal wire fraud and money laundering charges for allegedly using more than $1.5 million in pandemic-era small business loans to pad his campaign account, pay ...
The 54-count indictment charges Poe with 32 counts of bank fraud and 14 counts of failure to account for and pay over withholding and FICA taxes. She also faces four counts of failure to file a ...
The Trump administration accused dozens of hospitals, clinics and providers on Thursday of fraudulent billing for transgender ...
AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...
A local police department receives information that commercial sex is occurring inside a massage business. Investigators conduct surveillance, develop probable cause, and conduct an undercover ...
June 23, 2026, announcement of its annual Health Care Fraud Takedown makes clear that Medicaid and state health ...
Once the device is in place on a card terminal or ATM, it collects data every time a card is swiped. Often, a wireless transmitter hidden inside the skimmer sends the data to the scammer. Secret ...
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